Mānoa Faculty Senate Assessment Committee
Minutes of April 12, 2010
Members Present: Jon Goss, Acting Chair, Erica Clayton, Amy Schiffner, Phillip Ooi, Hazel Beh, Halina Zaleski, James Wills
Excused: Paul Brandon, Waybne Iwaoka
Absent: Cynthia Hunter
Guest: Marlene Lowe and Monica Stitt-Bergh (Assessment Office)
Meeting Called to order by Jon Goss: 12:35pm
I. Minutes of the March 29, 2010, meeting were reviewed and approved.
II. The meeting agenda was presented and accepted by common consent.
III. Faculty Senate Liaison Zaleski gave a brief report on Chair Brandon’s meeting with the SEC Executive Committee.
IV. The committee worked on revising the “Statement on Program Assessment.”
A draft is to be posted on the MAC Laulima
V. Next meeting is April 26, 2010. Note: Faculty Senate meets April 21.
VI. Adjournment: Meeting adjourned at approximately 2:00 pm.
James Wills, Rotating Secretary
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