Present:  Anna AhSam, Mary Ann Antonelli, David Bangert, Maria Chun, Joel Cohn,
Vilsoni Hereniko, Susan Hippensteele, Kapä Oliveira, Duane Stevens, Jill Tao, Lei Wakayama

Excused: Stuart Donachie, Ari Eichelberger Sarita Rai, Jane Schoonmaker

Guests:  Martha Crosby, Gerald Lau, Bruce Liebert, Galen Sasaki

1.                   Proposal to Establish a BS/Computer Engineering Degree

a.       This new degree replaces the current computer track of the BS/Electrical Engineering degree, with the addition of one course.

b.       CAPP made the following recommendations to the proposal’s authors:

                                                               i.      Address how the program will be offered without the assistance of graduate teaching assistants

                                                              ii.      Add a revision to address the current fiscal situation

Unanimously approval; resolution will be prepared for 4/15 meeting.

2.                   Minutes of the March 4, 2009 Meeting will be distributed shortly.

3.                   Meeting with the Committee on Athletics re: the admission of athletes. Chair attended a meeting with student affairs and Athletics Department to discuss admission and retention of student athletes.

4.                   e-CAFÉ. There are remaining concerns amongst committee memebrs. Chair will prepare a memo to the SEC to document CAPP’s recommendations.

5.                   Pick-a-Prof. Liaison reported that ASUH has subscribed to Pick-a-Prof, the company is requesting grade information for the campus. Chair agreed to work with University Counsel and UHPA attorneys to prepare a response to Pick-a-Prof.

6.                   TPRC. It was suggested that the issue raised in committee be directed to the SEC for referral to the appropriate Senate Standing Committee.

7.                   Kapä Oliviera has agreed to be the Faculty Senate’s representative to the Academic Procedures Committee for AY2009-2010.

8.                   Chair will draft Closing Report and a memo for CAPP AY2009-2010 to facilitate turnover.