Hawai`i Community College

Agenda

Academic Senate

12:00-1:30 Bldg 388 Room 102

April 27, 2007

 

 

1.                  Determine Quorum

2.                  Minutes of 3/23/07

 

3.                  Chair=s Report

 

4.                  Vice Chair=s Report

 

5.                  Standing and Other Committee Reports

 

a. Ed Policy - no report

b. Faculty Policy (Jackie Stradtman-Carvalho) -Resolution regarding Promotion

c. CRC Kent Killam - announcements

d. WI - no report

e. Planning - no report

f. Budget (Noe Noe Wong-Wilson) - update

g. Distance Ed (Ellen Okuma )- update

 

6.                  Unfinished Business

a. WI resolutions follow up

b. Exec Committee Summary of Program Reviews

 

7.                  New Business

a. Strategic Enrollment Task Force presentation-(Barbara Arthurs/Doodie Downs)

b. Plagiarism Prevention (Kate Sims/Caroline Naguwa)

c.          Campus Safety

    

8 For the Good of the Order

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Attachments:

   Academic Senate Minutes of March 23, 2007

   Academic Senate Committee Membership and Vacancies 2007-2008

   Academic Senate Executive Committee Summary Assessment of Program And Unit Reviews