Hawai`i Community College

Academic Senate


Bldg 388 Room 103





1.                  Ascertain Quorum


2.                  Minutes of 1/26/2007


3.                  Chairís Report

a††††††††† AA Degree for Educational Assistants

b††††††††† UHM hallmarks for graduation


4.                  Vice Chairís Report

a††††††††† Elections for Standing Committee Chairs

b††††††††† Nomination for Academic Senate Chair


5.                  Standing and Other Committee Reports

a††††††††† Ed Policy

b††††††††† Faculty Policy

c††††††††† Curriculum Review - proposal for approval

d††††††††† Writing Intensive

e††††††††† Campus Planning

f†††††††††† Budget Planning

g††††††††† Distance Education - Policy on academic support services


6.                  Unfinished Business

a††††††††† Web Site status


7.                  New Business

a††††††††† UHM hallmarks adopted by all CCís

b††††††††† BOR meeting in Kona 2/23/2007 - Chancellor Freitas to speak on issues of campus planning and budget for East and West Hawai`i


8.†††††† For the Good of the Order


9††††††††† Adjourn