Agenda

Academic Senate of Hawai’i Community College

            Friday, February 29, 2008            

Bldg 388 room 102

12 - 1:30 pm

 

 

 

 

            1.         Ascertain Quorum

 

      2.         Minutes of 1/25/2008

 

      3.         Chair’s Report

 

            4.         Standing and Other Committee Reports

                        a          Ed Policy - Academic Renewal – Academic Renewal Policy DRAFT   Christina Hoffmann

                        b          Faculty Policy - Faculty Handbook update – Kathy Kotecki

                        c          Curriculum Review  -Proposals – Curricular Actions -  Kent Killam

                        d          Writing Intensive - no report – Pam Hudson

                        e          Distance Education - no report- Ellen Okuma

            f           e-café update- Jane Sherwood

 

5.           New Business

                        a          ISO – Instructional Services Office – VCAA Doug Dykstra

                        b          UHCC Strategic Plan – Ellen Okuma     

                                  Summary of UHCC Draft Stategic Outcomes and Performance Measures 2008-2015     

                        c          Policy of Children of Students on Campus

           

 

            6.         For the good of the order

           

            7.         Adjourn