Agenda

Academic Senate of Hawai`i Community College

January 26, 2007   12:00-1:30 p.m.

Bldg 388, Room 102

 

 

1.  Ascertain Quorum

 

2.  Review and approve minutes – December 8, 2006

 

3.  Chair’s Report

           

4.  Committee Reports

a.  Education Policy – (James Yoshida) -  no report

 

b.  Faculty Policy – (Jackie Stradtman-Carvalho) – update

 

c.  Curriculum Review – (Kent Killam) -  no report

 

d.  DE -  (Ellen Okuma) – Proposal

 

e.  Campus Planning –(Pua Kanahele) - no report

 

f.   Writing Intensive – (Donna Moore) - no report

 

g.  Budget Committee – No report

 

 

 

5.  Unfinished Business

            a.   Website status

 

 

6.  New Business

            a.   Program/Unit Reviews

           

            b.    ACCFSC Resolution concerning BOR Candidate Advisory Council

 

  1. For  the Good of the Order

 

 

  1. Adjourn