February 16, 2011
Art Auditorium; 3:00-5:00 pm

3:00 p.m. Faculty Congress

I.          Call to Order

II.        Approval of October 20, 2010 Congress Minutes

III.       President MRC Greenwood's Address to Congress (3:05-3:45)

IV.       New Business

1.  CFS

Proposed Amendment to Congress and Senate Bylaws - Senate turnover [pdf] | [doc]

Proposed Amendment to Congress and Senate Rules of Order - Voting [pdf] | [doc]

V.        Adjournment

4:00 p.m. Faculty Senate

I.          Call to Order

II.        Approval of January 19, 2011 Senate Minutes

III.       Chair’s report: Helen Yano Retirement; Credit Checks (Experian, Equifax, and Trans/Union); Proposed Amendments to Board of Regents Policies; G-mail Update: FAQ [Feb 7,2011] | Google Contract

IV.       Presentations

Reed Dasenbrock: WASC EER (4:15 pm – 4:30 pm) [Powerpoint]

Elmer Kaai: Legislative Briefing (4:30 pm – 4:45 pm) [Powerpoint]

V.        New Business

1.  CAPP

Motion on 148 Credits or Excess Credit Policy [pdf] | [doc]

Excess Credit Transfer Students to UHM | Excess Credits for Students Starting at UHM

Motion on Course Alpha Articulation [pdf] | [doc]

Common General Education Statement (01/14/2011) | Common Course numbering VCAA 1/4/2011)

2. CPM

Report on Faculty Fellowship Policy [pdf] | [doc]

Friendly Amendment to Faculty Fellowship Policy [pdf] | [doc]

3. SEC

Motion on Class Size: “Changing the cap on class size is a curriculum issue and should be governed by Board of Regents policy on curriculum."

4. CAB

Motion to endorse Reorganization of Campus Services Proposal: "Cab endorses the Reorganization of Campus Services Proposal with no further comment."

 

VI.       Adjournment