Agenda

Academic Senate of Hawai’i Community College

            Friday, November 14, 2008            

Bldg 388 room 102 & West HI & Kohala Center polycom

12 - 1:30 pm

 

 

 

 

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

 

            2.         Ascertain Quorum

 

      3.         Approve minutes, October 31, 2008                                        

 

      4.         Chair’s Report

                             

            5.         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        

 

            6.         Old Business

                        a.         Academic Renewal Policy—Ed Policy Committee        

 

7.         New Business

                        a.         Curriculum proposals—Curriculum Review Committee

                        b.         Lower campus faculty parking

                       
            8.         For the good of the order

           

            9.         Adjourn

 

SPECIAL Curriculum meeting: December 5, 2008, Bldg. 388, Rm. 103, 2:00-4:00, polycom to West HI and Kohala Center

 

Next regularly scheduled meeting: January 30, 2009, noon-1:30, (location to be confirmed later with polycom to West HI)