Agenda

Academic Senate of Hawai’i Community College

            Friday, January 25, 2008             

Bldg 388 room 102

12 - 1:30 pm

 

 


1.                  Ascertain Quorum

 

2.                  Minutes of 11/30/2007  

 

3.                  Chair’s Report

 

 

4.                  Standing and Other Committee Reports

            a          Ed Policy – Christina Hoffmann

b          Faculty Policy −  Kathy Kotecki

c          Curriculum Review −  Kent Killam

d          Writing Intensive −  Pam Hudson

e          Campus Planning − Pua Kanahele

f           Distance Education − Ellen Okuma

 

5.                  New Business

a          Reconsideration of Fire Science Courses - FIRE 101, 151, 156  (Course summaries)

            (Jack Minassian)

 

b          Earth Day Committee – discussion regarding proposal to institute the Earth Day committee as a permanent standing committee (Noelie Rodriguez)

 

c          E-café – status and  follow up

 

d          Achieving the Dream subgroups

 

e          Policy of Children of Students on Campus (Barbara Arthurs)

 

f           Instructional Services Office (Joni Onishi)   (ISO Mission and History)

 

g          Strategic Planning – discussion of the five UHCC draft Strategic Outcomes  (Ellen Okuma)

 

 

6.         For the good of the order