ACADEMIC SENATE MEETING Friday, May 8, 2015 Ka’a’ike 105 1:30 PM 3:00 – Minutes Call to Order: 1:33 PM In Attendance Kate Acks, Debie Amby, Amir Amiraslani, Nani Azman, Celeste Baldwin, Tim Botkin, Samantha Bowe, Erica Brown, Maggie Bruck, Bruce Butler, Sean Calder, Dennis Cohen, Ann Coopersmith, Lisa Daneen, Kahele Dukelow, Ann Emmsley, Eric Engh, Teri Evangelista, Steve Farmer, Peter Fisher, Linda Fujitani, Refugio Gonzalez, Donna Harbin, Kulamanu Ishihara, Michele Katsutani, Melissa Kirkendall, Kristine Korey-Smith, Dan Kruse, Dean Louie, Sandy Low, Tim Marmack, Anil Mehta, Diane Meyer, Rick Miller, Jan Moore, Flora Mora, Gwen Morinaga-Kama, Kathleen Naga, Laura Nagle, Dale Naho'olewa, Eri Nomura, Nancy Ooki, Julie Patao, Julie Powers, Buddhi Rai, Ki'ope Raymond, Cliff Rutherford, Mike Ryan, Derek Snyder, Ron St. John, Lee Stein, Rosie Viera, Maggie Ward, Marti Wukelic, Joyce Yamada, Cindy Yamamoto, Elaine Yamashita, Melissa Yoshida Minutes from 4/10/15 (See attached pages) Approved by unanimous voice vote II. Standing & Ad Hoc Committee Reports- Consent Agenda Distance learning ad hoc committee: Deanna Reece Policies and Procedures committee: C., Kristine K-S –Kealani Inspired Teaching Committee (ITC): Joyce Yamada, Juli P see p.3. – Assessment: Eric Engh Budget and long-range planning committee: Refugio Gonzales, Elaine agenda –on Safety: Ryan Daniels report –no Elections: Ryan Daniels nomination and election of ASEC reps on agenda – – Curriculum: Tim Marmack & Kahele Dukelow - no report UHCC Policy subcommittee Elaine Yamashita no report – – III. Committee Reports Budget Refugio – Accepted budget as presented; are able to fund six positions; funded salary increase of 2% Curriculum see p. 3. – IV. Discussion Items
ACADEMIC SENATE MEETING Friday, May 8, 2015 Ka’a’ike 105 1:30 PM – 3:00 Minutes Call to Order: 1:33 PM In Attendance Kate Acks, Debie Amby, Amir Amiraslani, Nani Azman, Celeste Baldwin, Tim Botkin, Samantha Bowe, Erica Brown, Maggie Bruck, Bruce Butler, Sean Calder, Dennis Cohen, Ann Coopersmith, Lisa Daneen, Kahele Dukelow, Ann Emmsley, Eric Engh, Teri Evangelista, Steve Farmer, Peter Fisher, Linda Fujitani, Refugio Gonzalez, Donna Harbin, Kulamanu Ishihara, Michele Katsutani, Melissa Kirkendall, Kristine Korey-Smith, Dan Kruse, Dean Louie, Sandy Low, Tim Marmack, Anil Mehta, Diane Meyer, Rick Miller, Jan Moore, Flora Mora, Gwen Morinaga-Kama, Kathleen Naga, Laura Nagle, Dale Naho'olewa, Eri Nomura, Nancy Ooki, Julie Patao, Julie Powers, Buddhi Rai, Ki'ope Raymond, Cliff Rutherford, Mike Ryan, Derek Snyder, Ron St. John, Lee Stein, Rosie Viera, Maggie Ward, Marti Wukelic, Joyce Yamada, Cindy Yamamoto, Elaine Yamashita, Melissa Yoshida Minutes from 4/10/15 (See attached pages) Approved by unanimous voice vote II. Standing & Ad Hoc Committee Reports- Consent Agenda Distance learning ad hoc committee: Deanna Reece Policies and Procedures committee: –Kealani C., Kristine K-S Inspired Teaching Committee (ITC): Joyce Yamada, Juli P – see p.3. Assessment: Eric Engh Budget and long-range planning committee: Refugio Gonzales, Elaine –on agenda Safety: Ryan Daniels –no report Elections: Ryan Daniels – nomination and election of ASEC reps – on agenda Curriculum: Tim Marmack & Kahele Dukelow - no report UHCC Policy subcommittee – Elaine Yamashita – no report III. Committee Reports Budget – Refugio Accepted budget as presented; are able to fund six positions; funded salary increase of 2% Curriculum – see p. 3. IV. Discussion Items
SenateMinutes-05.08.15-v3.docx