Mānoa Faculty Senate Assessment Committee
Minutes of March 29, 2010
Members Present: Paul Brandon, Jon Goss, Amy Schiffner, Wayne Iwaoka, Phillip Ooi, Hazel Beh, Halina Zaleski
Guest: Marlene Lowe and Monica Stitt-Bergh (Assessment Office)
Meeting Called to order by Paul Brandon: 12:35pm
I. Minutes of the March 15, 2010, meeting were reviewed and approved as revised.
II. The meeting agenda was presented and accepted by common consent.
III. The MAC committee discussed the Faculty Senate reaction to the SLO Resolution and whether to submit the resolution again. Jon Goss made a motion to submit the original SLO Resolution at the April 21st Faculty Senate meeting. Phillip Ooi seconded the motion. The vote passed 4 to 2.
The committee advised Paul and Jon to respond to the following topics when reintroducing the SLO Resolution at the April 21st Faculty Senate Meeting:
-Assessment has its own momentum; we are trying to ensure faculty governance
-Need strategic planning for centrality
*Additional suggestions from committee should be emailed to Paul
V. Discussion over Assessment Statement.
-What are the implications of this statement?
*Monica will be sending out the latest revision to the committee.
VI. Review of Upcoming Dates:
Next MAC meeting Monday April. 12, 2010 12:30-2 Hawaii Hall 208
April. 21, 2010 Faculty Senate Meeting
VII. Adjournment: Meeting adjourned at approximately 2:00 pm.
Amy Schiffner, Rotating Secretary
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