UH HILO FACULTY CONGRESS
AGENDA FOR MEETING OF FEBRUARY 16, 2007
K-127 3:00 - 5:00 pm
OLD BUSINESS
1. Approval of the minutes of the January 26, 2007.
http://www.uhh.hawaii.edu/uhh/congress/documents/Congress06-07Minutes0126-07.doc
2. Report from the Chair.
 Presentation on the New College of Pharmacy by Dean Pezzuto
http://www.uhh.hawaii.edu/uhh/congress/documents/Pezzuto-Pharmacy.ppt
 Ad-hoc Committee on West Hawaii survey results
3. Reports from committee chairs:
 Kelly Burke, Academic Policy Committee. Report from the Chair on the status
of University 101.
 Gail Makuakane-Lundin, Admissions Committee. Report from the Chair.
 Sevki Erdogan, Assessment Support Committee. Report from the Chair.
 Philippe Binder, General Education Committee. Report from the Chair on
General Education WASC requirements and any deficiencies with our current
General Education Curriculum.
NEW BUSINESS

Report from the an ad-hoc By-Laws Committee to suggest changes to the
UHH Faculty Congress Charter and By-Laws, First reading of the proposed
changes to the By-Laws.
4. Consideration of the proposed Social Contract and Dispute Resolution Process
written by Rick Castberg (adapted from Evergreen State University).