Agenda (revised)

Academic Senate of Hawai’i Community College

            Friday, March 20, 2009            

Bldg 388 room 102 & West HI & Kohala Center polycom

12 - 1:30 pm

 

 

 

 

                       

            1.         Ascertain Quorum

 

      2.         Approve minutes, January 30, 2009 (again) and February 27, 2009     

                 

      3.         Chair’s Report

                             

            4.         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        

 

            5.         Old Business

            a.         Faculty Handbook—Faculty Policy Committee

                       

6.         New Business

                        a.         Curriculum—CRC

                        b.         Campus Governance (only the highlighted/red portion will be reviewed)—Executive Committee

           
            7.         For the good of the order

           

            8.         Adjourn

 

Next meeting: April 17, 2009, noon-1:30, 388, Room 102 with polycom to West HI