Academic Senate of Hawai’i Community College

            Friday, August 28, 2009            

Portable Bldg. 3, Rm 103 (upper campus) & polycom to West HI Admin. Conf. Rm.

12 - 1:30 pm





            1.         Ascertain Quorum


      2.         Minutes of April 17, 2009


      3.         Chair’s Report – Ellen Okuma

                        Vice Chair and Secretary of Academic Senate, Executive Committee,  

                        Standing Committee chairs & membership


            4.         Standing and Other Committee Reports

                        a.         Ed Policy – Joyce Hamasaki

                        b.         Faculty Policy – Roberta Brashear-Kaulfers

                        c.         Curriculum Review  -- Helen Nishimoto 

                        d.         ad hoc Committee, Committee to Review HawCC’s Standard

                                    eCAFE Questions – Kalani Flores

                        e.         ad hoc Committee, Writing Intensive – Donna Moore  


            5.         Old Business

                        a.         Evaluation of Transfer of Credits (Haw 7.208) – Joyce Hamasaki

                        b.        Gen Ed SLO’s -- Trina Nahm-Mijo

                        c.        E ‘Imi Pono College Development Day -- Trina Nahm-Mijo


6.     New Business

            a.         ACCJC Midterm Report (sent as e-mail attachment) – Kate Sims                     

            7.         For the good of the order


            8.         Adjourn


Next meeting: Sept. 25, 2009, noon-1:30, Bldg. 388, Room 103 (lower campus) and polycom to West HI Admin. Conf. Rm.