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.

Respectfully submitted,

James Wills, Rotating Secretary