Agenda

Academic Senate of Hawai’i Community College

            Friday, January 30, 2009            

Bldg 388 room 102 & West HI & Kohala Center polycom

12 - 1:30 pm

 

 

 

 

            1.         Chancellor Freitas Report—Time certain, 12:00-12:05

 

            2.         Accreditation Liaison Officer (Kate Sims) Report—Time certain, 12:10

           

            3.         Ascertain Quorum

 

      4.         Approve minutes, October 31, 2008, November 14, 2008 & Dec. 5, 2008     

                  (e-mail attachment & hyperlinked)

 

      5.         Chair’s Report

                             

            6.         Standing and Other Committee Reports

                        a.         Ed Policy – Joyce Hamasaki

                        b.         Faculty Policy – Kathy Kotecki

                        c.         Curriculum Review  - Kent Killam

                        d.         Writing Intensive – Donna Moore        

 

            7.         Old Business

                        a.         Class attendance & No Show Policy (Haw 5.505 with proposed revision)—Ed Policy Committee

                                    (e-mail attachment & hyperlinked)        

            b.         Faculty Handbook (first reading)—Faculty Policy Committee

                        (to be distributed via e-mail later)

            c.         Charter Amendment (first reading)—Vice Chair

                        (e-mail attachment)

8.         New Business

                       
            9.         For the good of the order

           

            10.       Adjourn

 

Next meeting: February 27, 2009, noon-1:30, 388, Room 102 with polycom to West HI