UH HILO FACULTY CONGRESS
AGENDA FOR MEETING OF MARCH 23, 2007
K-127 3:00 - 5:00 pm
OLD BUSINESS
1. Approval of the minutes of the February 16, 2007 meeting:
http://www.uhh.hawaii.edu/uhh/congress/documents/Congress0607Minutes02_16_07.doc
2. Report from the Chair. ACCFSC selected a faculty representative for the
candidate advisory council for nominating members of the Board of Regents:
Tom Randall, Ph.D. UH Manoa. Report on Kona BOR meeting. Meeting with
WASC representative.
3. Second Reading of the Proposed Changes to the Bylaws:
http://www.uhh.hawaii.edu/uhh/congress/documents/FacultyCongressBylaws032
307.doc. Also approval of instrument to be used to evaluate administrators. (see
attached).
4. Reports from committee chairs:
 Kelly Burke, Academic Policy Committee. Report from the Chair
 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
5. Guest speaker Jane Dineen Panek, former Chair, Committee on College and
University Government (2000-2004), American Association of University
Professors.
Topic: Academic Freedon