Academic Senate

Agenda

September 21, 2007

Building 388 Room 103

12:00 – 1:30

 

1.                  Ascertain Quorum

 

2.                  Minutes of April 27, 2007  and  special meeting on  May 9, 2007

 

3.                  Chair’s Report

           

4.                  Standing and Other Committee Reports

 

           a           Ed Policy – Christina Hoffmann

 

b          Faculty Policy −

 

c          Curriculum Review – Kent Killam

 

d          Writing Intensive − Pam Hudson

 

e          Campus Planning − Pua Kanahele

 

f           Budget Planning − Noe Noe Wong-Wilson

 

g          Distance Education -  Ellen Okuma 

 

 

5.                  New Business

            a          Election of Chair for Faculty Policy committee

 

b          Curriculum Central.- presentation by Kent Killam

 

c          E-Café - presentation by Shawn Flood

 

d          Endorsement of volunteers for Student Conduct Committee and Academic Grievance Committee

            -  Volunteers for Student Conduct Committee:  (Three to be selected by Senate.)

                   Ola Jenkins

                   Donnalyn Kalei

                   Eric Mecklenberg

                   Susan Penisten

                   Joel Peralto

                   Mitchell Soares

 

d          Endorsement of volunteers for Student Conduct Committee and Academic Grievance Committee

 

           - Volunteers for Academic Grievance: 

                  Bernhard Laurich

                  Julie Moore 

                  Noe Noe Wong-Wilson

                  Joel Peralto

 

e          Senate Priorities – to be discussed

                       - Parking

                     - OTHER?

            - ongoing   

o        DE program planning document

o        Determine how the Senate is best suited to participate in the dialogue concerning the College budget and budget priorities.

o       Review and update the faculty handbook

o       Academic renewal policy

 

 

6.         For the good of the order