Motions

Fall 2019 - Present

Please submit all motions and resolutions by this Google form TWO WEEKS before the next Faculty Senate meeting to allow time for referral to a committee and/or review.
For examples of motions, see examples of previous Faculty Senate motions below on this webpage or in the minutes of each meeting.
For an example of a resolution, see A Resolution from the University of Hawai‘i Leeward Community College Faculty Senate Honoring J.N. Musto, Ph.D., on His Retirement from the University of Hawai‘i Professional Assembly.

Motion statements' synopses:

View the meeting minutes with the full motion statement and vote tally by selecting the appropriate meeting date (link).
The minutes are listed in reverse chronological order.

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May 3, 2023 Meeting

23.16: Motion: On behalf of the Faculty Senate Student Affairs Committee, Senators Florendo and Nebrija move to approve the proposed revisions to the Student Academic Grievance Procedure. The Senate approved the motion.
23:15: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve the revised Resource Request Template. The Senate approved the motion.
23.14: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve the Repair and Maintenance Resource Request Rubric. The Senate approved the motion.
23.13: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve the Personnel Resource Request Rubric. The Senate approved the motion.
23.12: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve the Operating Budget Resource Request Rubric. The Senate approved the motion.
23.11: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve the Leeward Community College Strategic Plan, 2023-2029. The Senate approved the motion.
23.10: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve amendments to the Integrated Planning and Budgeting Process (clean copy, 7th draft). The Senate approved the motion.
23.09: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to accept as new business approval of amendments to the Integrated Planning and Budgeting Process (redlined, 7th draft). The Senate approved the motion.
23.08: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve Faculty Senate Resolution 23.1: Resolution Supporting Compensation for Non-Instructional Faculty for Labor Exceeding Their Position Descriptions. The Senate approved the motion.
23.07: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to accept as new business the approval of Faculty Senate Resolution 23.1: Resolution Supporting Compensation for Non-Instructional Faculty for Labor Exceeding Their Position Description.

April 12, 2023 Meeting

23.06: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair ice Chair Aguilera moves to approve the 2023-2024 Institutional Priorities List (draft 2). The Senate approved the motion.
23.05: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to accept as new business the approval of the 2023-2024 Institutional Priorities List (draft 2). The Senate Approved the motion.

February 22, 2023 Special Meeting

23.04: Motion: Senator Igarashi moves to approve the UHCC Gen Ed Compromise proposal that will be presented to the Gen Ed Conference Committee. The Senate approved the motion.

February 8, 2023 Meeting

23.03: Motion: On behalf of the Faculty Senate Student Affairs Committee, Co-Chairs Nebrija and Florendo move to approve the Student Discrimination Complaint Pre-Filing Checklist. The Senate approved the motion.
23.02: Motion: On behalf of the Curriculum Committee, Senator Garcia moves to approve the proposals contained in the February 8, 2023 Curriculum Committee report. The Senate approved the motion.

January 11, 2023 Meeting

23.01: Motion: On behalf of the Student Affairs Committee, Senator Nebrija moves to postpone the vote to approve the Student Discrimination Complaint Pre-Filing Checklist until the next Faculty Senate meeting on February 8, 2023. The Senate approved the motion.
23.00: Motion: On behalf of the Curriculum Committee, Senator Garcia moves to approve the proposals contained in the January 11, 2023 Curriculum Committee report. The Senate approved the motion.

December 07, 2022 Meeting

22.35: Motion: On behalf of the Faculty Senate Student Affairs Committee, Co-Chairs Nebrija and Florendo move to approve the Student Discrimination Complaint Pre-Filing Checklist.
22.34: Motion: Vice Chair Aguilera moves to nominate Michelle Igarashi to serve on the UH General Education Conference Committee. The Senate approves the motion.
22.33: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to accept as new business the nomination of a Leeward CC Faculty Senator to serve on the UH General Education Conference Committee. The Senate approves the motion.
22.32: Motion: On behalf of the Faculty Senate Distance Education Committee, Co-Chairs Aguilera and Chang move to approve the recommendation of Daniela Dutra Elliott to the system-wide Learning Management System Review Team. The Senate approved the motion.
22.31: Motion: On behalf of the Faculty Senate Distance Education Committee, Co-Chairs Aguilera and Chang move to accept as new buiness the nomination of Daniela Dutra Elliott to the system-wide Learning Management System Review Team. The Senate approved the motion.
22.30: Motion: On behalf of the Curriculum Committee, Senator Garcia moves to approve the proposals contained in the December 7, 2022 Curriculum Committee report. The Senate approved the motion.

November 16, 2022 Meeting

22.29: Motion: On behalf of the Curriculum Committee, Senator Garcia moves to approve the proposals contained in the November 16, 2022 Curriculum Committee report. The Senate approved the motion.

October 12, 2022 Meeting

22.28: Motion: On behalf of the Strategic Planning Committee, Senator Barret moves to approve revisions to Leeward CC's mission and vision. The Senate approved the motion.
22.27: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve revisions to the Leeward CC Integrated Planning and Budgeting Process. The Senate approved the motion.
22.26: Motion: On behalf of the Faculty Senate Faculty Committee, Senator Shih moves to approve the proposed amendments to the Student Complaint Process document. The Senate approved the motion.
22.25: Motion: On behalf of the Faculty Senate Faculty Committee, Senator Shih moves to approve as new business the proposed amendments to the Student Complaint Process document. The Senate approved the motion.
22.24: Motion: On behalf of the Curriculum Committee, Senator Garcia moves to approve the proposals contained in the October 12, 2022 Curriculum Committee report. The Senate approved the motion.
22.23: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve the appointment of Don Oberheu to the Faculty Senate for the 2022-2023 academic year. The Senate approved the motion.

September 7, 2022 Meeting

22.22: Motion: On behalf of the Elections Committee, Senator MacDonald moves change the date of elections in the Elections Committee Procedures from "first week of November" to "November". The Sentate approves the motion.
22.21: Motion: On behalf of the Elections Committee, Senator MacDonald moves to accept as new business the proposal to change the date of elections in the Elections Committee Procedures from "first week of November" to "November". The Sentate approves the motion.
22.20: Motion: On behalf of the Curriculum Committee, Senator Garcia moves to approve the proposals contained in the September 7, 2022 Curriculum Committee report. The Senate approved the motion.
22.19: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to accept as new business the motion to approve the proposed revisions to the current campus budget and planning process (see redlined and clean copy versions). The Senate approved the motion.
22.18: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve the appointments of the following senators as Faculty Senate standing committee chairs for the 2022-2023 academic year: Fa'amaile (Betty) Ickes, Chair, Academic and Institutional Support (AIS) Committee; Michele Mahi, Chair, Assessment Committee; William Castillo and Alyssa MacDonald, Co-Chairs, Budget and Planning Committee; Kelsie Aguilera and Cara Chang, Co-Chairs, Distance Education (DE) Committee; Matthew Egami and Alyssa MacDonald, Co-Chairs, Elections Committee; I-Chia Shih, Chair, Faculty Committee; Michelle Igarashi, Chair, General Education and Foundations Committees; Erika Molyneux, Chair, Legislative Relations Committee; Leon Florendo and Allan Nebrija, Co-Chairs, Student Affairs Committee. The Senate approved the motion.
22.17: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Aguilera moves to approve the appointment of Kathleen Cashman to the Faculty Senate for the 2022-2023 academic year. The Senate approved the motion.

May 4, 2022 Meeting

22.16: Motion: Vice Chair Hayashi moves to approve the creation of non-voting faculty representation to the UH BOR. The Senate approved the motion.
22.15: Motion: Vice Chair Hayashi moves to accept as new business a motion to approve the creation of non-voting faculty representation to the UH BOR. The Senate approved the motion.
22.14: Motion: Vice Chair Hayashi moves to certify there was broad participation/review by the campus community and believe the final draft of Leeward CC’s Accrediting Commission for Community and Junior Colleges (ACCJC) midterm report (final draft) accurately reflects the nature and substance of this institution. The Senate certified the report.
22.13: Motion: On behalf of the Student Affairs Committee, Senator Barrett moves to approve revisions to Leeward CC's Student Conduct Code Procedures. The Senate approved the motion.
22.12: Motion: On behalf of the Distance Education (DE) Committee, Senators Aguilera and Wong move to approve the revised DE Guidelines. The Senate approved the motion.
22.11: Motion: On behalf of the Distance Education (DE) Committee, Senators Aguilera and Wong move to accept as new business a motion to approve the revised DE Guidelines. The Senate approved the motion.

April 13, 2022 Meeting

22.10: Motion: On behalf of the Faculty Senate Executive Committee, Secretary Aguilera moves to approve the 2022-2023 Resource Request list. The Senate approved the motion.
22.09: Motion: On behalf of the Faculty Senate Executive Committee, Secretary Aguilera moves to accept as new business the approval of the 2022-2023 Resource Request list. The Senate approved the motion.
22.08: Motion: On behalf of the Faculty Committee, Senator Wyatt moves to change the Participation Verification notification from an optional syllabus notification to a required syllabus notification. The Senate approved the motion.
22.07: Motion: On behalf of the Curriculum Committee, Senator Garcia moved to reduce the minimum percentage of course content related to sustainability from 60% to 30% for the Sustainability (“S”) designation. The Senate approved the motion.
22.06: Motion: On behalf of the Curriculum Committee, Senator Garcia moved to accept the proposals enclosed in her report of April 13, 2022. The Senate approved all proposals contained in Senator Garcia’s report. The Senate approved the motion.

March 9, 2022 Meeting

22.05: Motion: To approve Faculty Senate Resolution 22.1: Resolution of No Confidence in Hawai'i State Senator Donna Mercado Kim as Chair and Member of the Senate Committee on Higher Education. The motion was unanimously approved.
22.04: Motion: To accept as new business Faculty Senate Resolution 22.1: Resolution of No Confidence in Hawai'i State Senator Donna Mercado Kim as Chair and Member of the Senate Committee on Higher Education. The motion was unanimously approved.
22.03: Motion: On behalf of the Student Affairs Committee, Senator Barrett moves to approve revisions to Policy L7.210 Unsatisfactory Academic Progress (UAP) Policy. The motion was unanimously approved.
22.02: Motion: On behalf of the Faculty Senate Executive Committee, Chair Oishi moved to approve the appointment of Alyssa MacDonald as co-chair of the Budget and Planning Committee. The motion was unanimously approved.

February 9, 2022 Meeting

22.01: Motion: On behalf of the Curriculum Committee, Senator Garcia moved to accept the proposals enclosed in her report of February 9, 2022. The Senate approved all proposals contained in Senator Garcia’s report. The Senate approved the motion.

January 12, 2022 Meeting

22.00: Motion: On behalf of the Curriculum Committee, Senator Garcia moved to accept the proposals enclosed in her report of January 12, 2022. The Senate approved all proposals contained in Senator Garcia’s report. The Senate approved the motion.

December 8, 2021 Meeting

21.28: Motion: On behalf of the Legislative Relations Committee, Senator Molyneux moves to approve the Legislative Priorities Letter (2022 Legislative Session). The Senate approved the motion.
21.27: Motion: On behalf of the Legislative Relations Committee, Senator Molyneux moves to accept as new business the Legislative Priorities Letter (2022 Legislative Session). The Senate approved the motion.
21.26: Motion: On behalf of the Curriculum Committee, Senator Garcia moved to accept the proposals enclosed in her report of December 8, 2021. The Senate approved all proposals contained in Senator Garcia’s report. The Senate approved the motion.

November 17, 2021 Meeting

21.25: Motion: On behalf of the Student Affairs Committee, Senator Barrett moves to approve the Leeward CC Graduation Policy. The Senate approved the motion.
21.24: Motion: On behalf of the Faculty Committee, Senator Wyatt moves to approve Policy L5.201: Policy on Course Syllabi. The Senate approved the motion.
21.23: Motion: On behalf of the Curriculum Committee, Senator Garcia moves to approve the revisions to L5.202: Curriculum and Program Review Policy and Procedures.. The Senate approved all proposals contained in Senator Garcia’s report.
21.22: Motion: On behalf of the Curriculum Committee, Senator Garcia moved to accept the proposals enclosed in her report of November 17, 2021. The Senate approved all proposals contained in Senator Garcia’s report. The Senate approved the motion.

October 13, 2021 Meeting

21.21: Motion: On behalf of the Faculty Committee, Senator Wyatt moves to accept as new business the Ho‘oia ‘Aina (Land Acknowledgment) as an optional syllabus notification. The motion was rescinded.
21.20: Motion: On behalf of the Curriculum Committee, Senator Garcia moved to accept the proposals for course modifications and deletions enclosed in her report of October 13, 2021. The Senate approved all proposals contained in Senator Garcia’s report.
21.19: Motion: To approve the Faculty Senate memo requesting Leeward CC administration to oppose UH BOR 21-06. Motion was unanimously approved.
21.18: Motion: To accept as new business the Faculty Senate memo requesting Leeward CC administration to oppose UH BOR 21-06. Motion was unanimously approved.
21.17: Motion: To approve Faculty Senate Resolution 21.1: Opposing University of Hawai‘i Board of Regents Resolution 21-06. Motion was unanimously approved.
21.16: Motion: To accept as new business Faculty Senate Resolution 21.1: Opposing University of Hawai‘i Board of Regents Resolution 21-06. Motion was unanimously approved.

September 8, 2021 Meeting

21.15: On behalf of the Curriculum Committee, Senator Garcia moved to accept the proposals for course modifications and deletions enclosed in her report of September 8, 2021. The Senate approved all proposals contained in Senator Garcia’s report.
21.14: Motion: On behalf of the Faculty Senate Executive Committee, Chair Oishi moved to approve the appointments of senators listed in VII.C of the September 8, 2021 agenda as Faculty Senate standing committee chairs for the 2021-2022 academic year. The Senate approved the motion.
21.13: Motion: On behalf of the Faculty Senate Executive Committee, Chair Oishi moved to approve the appointment of I-Chia Shih to the Faculty Senate for the 2021-2022 academic year. The Senate approved the motion.

May 5, 2021 Meeting

21.12: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Hayashi moves to accept the framework for Faculty Senate consultation on interim Executive Managerial appointments.
21.11: Motion: On behalf of the Faculty Committee, Senators Keli‘ikuli and Wyatt move to approve an optional syllabus notification promoting Leeward CC’s mental health services.

April 14, 2021 Meeting

21.10: Motion: On behalf of the Student Affairs Committee, Senators Barrett and Signor move to accept the proposed amendments to the Student Affairs Committee description in the Faculty Senate bylaws. The Senate approved the motion.
21.09: Motion: On behalf of the Election Committee, Senators Egami and MacDonald move to accept the edited Elections Committee Procedures.
21.08: Motion: On behalf of the Assessment Committee, Senator Mahi moves to accept the proposed amendments to Policy L5.210. The Senate approved the motion.
21.07: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Hayashi moved to approve the appointment of William Castillo as Faculty Senate representative from OCEWD. The Senate approved the motion.

April 9, 2021 Vote

21.06: Motion: On behalf of the General Education Committee, Senator Igarashi moves to forward four candidates for participation in the Summer 2021 General Education Institute (Michael Cawdery, Petersen Gross, Andrea Lewis, Bruce Lindquist). Vote was conducted online to make the deadline of 13 April 2021. The Senate approved the motion.

March 10, 2021 Meeting

21.05: Motion: On behalf of the Legislative Relations Committee, Senator Molyneux moves to approve the Legislative Relations Priorities letter. The Senate approved the motion.

February 10, 2021 Meeting

21.04: Motion: On behalf of the Curriculum Committee, Senator Gross moved to accept the proposal for new and modified courses enclosed in his February 10, 2021 report. The Senate approved all proposals contained in Senator Gross’s report.

January 13, 2021 Meeting

21.03: Motion: On behalf of the ad hoc committee to review the Student Academic Grievance (SAG) policy, senators Wyatt and Signor move to approve the Student Complaint Process document. The Senate approved the motion.
21.02: Motion: On behalf of the ad hoc committee to review the Student Academic Grievance (SAG) policy, senators Wyatt and Signor move to accept as new business the Student Complaint Process document. The Senate approved the motion.
21.01: Motion: On behalf of the Curriculum Committee, Senator Gross moved to accept the proposal for new and modified courses enclosed in his January 13, 2021 report. The Senate approved all proposals contained in Senator Gross’s report. The Senate approved the motion.
21.00: Motion: On behalf of the Budget and Planning Committee, Senator Khaleghi moves to explore the addition of an accelerated intersession during the winter recess. The Senate approved the motion.

December 9, 2020 Meeting

20.19: Motion: On behalf of the Faculty Committee, Senators Keli‘ikuli and Wyatt moved to approve an optional syllabus notification identifying withdrawal deadlines for 16-week and part-of-term courses. The Senate approved the motion.
20.18: Motion: On behalf of the Curriculum Committee, Senator Gross moved to accept the proposal for new and modified courses enclosed in his December 9, 2020 report. The Senate approved all proposals contained in Senator Gross’s report.

November 18, 2020 Meeting

20.17: Motion: On behalf of the Curriculum Committee, Senator Gross moved to accept the proposal for new and modified courses enclosed in his November 13, 2020 report. The Senate approved all proposals contained in Senator Gross’s report.

October 14, 2020 Meeting

20.16: Motion: Senators Barrett and Signor moved to create an ad hoc committee to review amendments to the Student Academic Grievance (SAG) policy. The Senate approved the motion.
20.15: Motion: Senators Barrett and Signor moved to accept as new business the motion to create an ad hoc committee to review amendments to the Student Academic Grievance policy. The Senate approved the motion.
20.14: Motion: On behalf of the Curriculum Committee, Senator Gross moved to accept the proposal for new and modified courses enclosed in his October 14, 2020 report. The Senate approved all proposals contained in Senator Gross’s report.
20.13: Motion: On behalf of the Budget and Planning Committee, Senator Khaleghi moves to add a five-week intersession during the winter recess. The motion was rescinded at the Faculty Senate meeting of October 14, 2020.
20.12: Motion: On behalf of the Faculty Senate Executive Committee, Vice Chair Hayashi moved to accept the appointment of Christine Walters as the Lecturer Group representative to Senate. The Senate approved the motion.

September 9, 2020 Meeting

Motion 20.11: On behalf of the Faculty Senate Executive Committee, Vice Chair Hayashi moved to accept the appointments of Senator Ickes as chair of the AIS Committee; Gholam Khaleghi as chair of the Budget and Planning Committee; Kelsie Aguilera and Evelyn Wong as co-chairs of the Distance Education Committee; Matthew Egami and Alyssa MacDonald as co-chairs of the Elections Committee; Danny Wyatt and U'ilani Keli'ikuli as co-chairs of the Faculty Committee; Michelle Igarashi as chair of the General Education and Foundations Committees; Erika Molyneux as chair of the Legislative Relations Committee; Summer Barrett and John Signor as co-chairs of the Student Affairs Committee; Matthew Egami as representative to the Professional Arts and Technology Division; and Michael Moser as representative to OCEWD. The Senate approved the motion.

August 13, 2020 Vote

Resolution 20.1: Resolution in Support of Resolution in Support of Faculty Senate’s Postponement of Leeward Community College’s Course Cancellation Deadline to 20 August 2020. The Senate approved the motion.

May 7, 2020 Meeting

20.10: Motion: On behalf of the Distance EducationCommittee, Senators Aguilera and Kawano move to approve the "Baseline Recommended Actions for Distance-Delivered Instruction." The Senate approved the motion.

April 15, 2020 Meeting

20.09: Motion: On behalf of the Curriculum Committee, Senator Gross moved to accept the Policy on Curriculum Review and Revision for Programs proposed during the April 16, 2014 meeting of the Faculty Senate. The Senate approved the motion.
20.08: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve course modifications and course deletions enclosed in his April 8, 2020 report. The Senate approved the motion.
20.07: Motion: The Faculty Senate requests that the annual Operating Budget (Operational Expenditure Plan) be routed through the Faculty Senate each year, before it is finalized, for review and comment. The Senate did not approve the motion.
20.06: Motion: Senator West called the question regarding Senator May's motion (20.07) above. The Senate approved the motion.

March 13, 2020 Meeting

20.05: Motion: Senator West moved to table discussion of Senator May's motion (20.07 above). The Senate approved the motion.

February 14, 2020 Meeting

20.04: Motion: Senator Keli‘ikuli moves that the Faculty Senate support Pūkoʻa no Nā ʻEwa Council's statement on Mauna Kea. The motion was rescinded at the March 13, 2020, meeting.of the Faculty Senate.
20.03: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the effective date of the new program (ASC History) be Fall 2021 if the new program code is not approved in time for Fall 2020. The Senate approved the motion.
20.02: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the effective date change to Fall 2020 for course deletions (ENG 102 and 212, and JOUR 205), course modification (ART 112), and a new program (ASC History) enclosed in the February 14, 2020 report addendum. The Senate approved the motion.
20.01: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve new courses, course modifications, and program modifications enclosed in the February 14, 2020 report. The Senate approved the motion.

January 10, 2020 Meeting

20.00: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve course modifications and program modifications enclosed in the January 10, 2020 report. The Senate approved the motion.

December 6, 2019 Meeting

19.2: Resolution: Resolution in Support of Faculty Senate Participation in the Appointment of Academic Executive Leadership. The Senate approved the resolution.
19.1: Resolution: Resolution in Support of Amending the Leeward Community College Facilities Use Procedures and Processes. The Senate approved the resolution.
19.93: Motion: On behalf of the Faculty Senate Executive Board, Vice Chair Oishi moved to approve the renaming of the AA Review Task Force to the AA Program Committee and accept the provisions provided in this draft memo from Dean of Arts & Sciences.
19.92: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve new courses, modifications, and deletions, and new programs and modifications enclosed in the December 6, 2019 report. The Senate approved the motion.

November 8, 2019 Meeting

19.91: Motion: On behalf of the Curriculum Committee, Senator Gross moved to change the Faculty Senate role in the approval process of SDesignated Courses allowing the Curriculum Committee to approve S designation courses. The Senate approved the motion.
19.90: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve new courses and modifications enclosed in the November 8, 2019 report. The Senate approved the motion.
19.89: Motion: On behalf of the Ad Hoc Committee to Review the Faculty Senate Charter and Bylaws, Vice Chair Oishi moved to approve the proposed amendments to the Faculty Senate bylaws. The Senate approved the motion.

October 11, 2019 Meeting

19.88: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the course modifications enclosed in the October 11, 2019 report. The Senate approved the motion.
19.87: Motion: On behalf of Faculty Senate Executive Board, Vice-Chair Oishi moved that Faculty Senate adopt the Special Rules of Order. The Senate approved the motion.
19.86: Motion: On behalf of Faculty Senate Executive Board, Vice-Chair Oishi moved that Faculty Senate approve L1.101 Policy on the Policy Development and Review Process. The Senate approved the motion.

May 1, 2019 Meeting

19.85: Motion: On behalf of the Budget and Planning Committee, Senator May moved that the Faculty Senate request clarification from the administration as to their interpretation of BOR Policy Chapter 1, Section 1-10. The Senate did not approve the motion.
19.84: Motion: On behalf of the Academic Support and Institutional Support Committee, Senator Khaleghi moved that the Faculty Senate approve the S-Designation Committee as a permanent part of the Curriculum Committee and approve the development of an S-Focused Designation for courses with at least 60% content focused on sustainability. The Senate approved the motion.

April 10, 2019 Meeting

19.83: Motion: On behalf of the General Education Committee, Senator Scotti moved that the Faculty Senate approve the new revised Passport that better reflects the existing General Education requirements along with the inclusion of an Oral Communications course. The Senate approved the motion.

March 13, 2019 Meeting

19.82: Motion: On behalf of the Distance Education Committee, Senator Kawano moved to approve the new Distance Education Guidelines and Peer Evaluation. The Senate approved the motion.
19.81: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the course modifications enclosed in the March 13, 2019 report. The Senate approved the motion.
19.80: Motion: On behalf of the Budget and Planning Committee, Senator May moved to support the submission of the renewal of funding for Turnitin.com for two years. The Senate approved the motion.
19.79: Motion: On behalf of the Ad Hoc Subcommittee to Review the Charter and Bylaws, Senator Oishi moved that the Faculty Senate adopt the amendments and modifications outlined in the Table of Revisions introduced at the February 13, 2019 meeting. The Senate approved the motion.

February 13, 2019 Meeting

19.78: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the changes in the KSCM (Curriculum Management software) enclosed in Update to Course Proposal report. The Senate approved the motion.
19.77: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the new courses, course modifications and deletions, and new programs and program modifications, and deletions enclosed in the February 13, 2019 report. The Senate approved the motion.

January 16, 2019 Meeting

19.76: Motion: The Curriculum Committee, Senator Gross moved to approve the new courses, course modifications and deletions, and new programs and program modifications enclosed in the January 16, 2019 report. The Senate approved the motion.

December 5, 2018 Meeting

18.75: Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the new courses, course modifications and deletions, and new programs and program modifications enclosed in the December 6, 2018 report. The Senate approved the motion.
18.74: Motion: On behalf of Faculty Senate Executive Board, Vice-Chair Oshiro moved that Faculty Senate approve L7.210 Policy on Unsatisfactory Academic Progress. The Senate approved the motion.
18.73: Motion: On behalf of Faculty Senate Executive Board, Vice-Chair Oshiro moved that Faculty Senate approve L5.190 Policy on Administrative Disenrollment for Failed Prerequisites. The Senate approved the motion.

November 14, 2018 Meeting

18.72 Motion: On behalf of the Curriculum Committee, Senator Mahi moved to approve the new courses, course modifications and deletions, and program modifications enclosed in the November 14, 2018 report. The Senate approved of all course deletions and modifications and program modification contained in Senator Gross’s report.
18.71: Motion: On behalf of Faculty Senate Executive Board, Vice-Chair Oshiro moved that Faculty Senate establish a S Designation Ad Hoc Committee. The Senate approved of the motion.
18.70: Motion: On behalf of Faculty Senate Executive Board, Vice-Chair Oshiro moved that Faculty Senate approve L5.202 Policy on Program Review. The Senate approved the motion.
18.69: Motion: On behalf of Faculty Senate Executive Board, Vice-Chair Oshiro moved that Faculty Senate approve L4.100 Policy on Institutional Mission. The Senate approved the motion.

October 17, 2018 Meeting

18.68 Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the course modifications and deletions, and program modification enclosed in his October 17, 2018 report. The Senate approved of all course deletions and modifications and program modification contained in Senator Gross’s report.

September 19, 2018 Meeting

18.67 Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the modified courses enclosed in his September 19, 2018 report. The Senate approved of all course modifications and course deletion contained in Senator Gross’s report.

April 18, 2018 Meeting

18.66 Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the modified courses enclosed in his April 18, 2018 report. The Senate approved of all modifications contained in Senator Gross’s report.

March 14, 2018 Meeting

18.65 Motion: On behalf of the Curriculum Committee, Senator Gross moved to approve the revised AA Liberal Arts degree to include the revised General Education Learning Outcomes (GELOs). The Senate approved of the revised AA Liberal Arts degree, including the revised GELOs.

February 21, 2018 Meeting

18.64 Motion: On behalf of the Curriculum Committee, Senator Gross moved that the Faculty Senate accept the new programs and courses, modified programs and courses, and deletions of courses enclosed in his February 21, 2018 report. The Senate approved of all proposals contained in Senator Gross’s report.
18.63 Motion: On behalf of the Assessment Committee, Senator Judd moved that the Faculty Senate accept the revised Policy on Assessment (Policy Number L5.210). The Senate approved of the revised policy.

January 24, 2018 Meeting

18.62 Motion: On behalf of the Curriculum Committee, Senator Gross moved that the Faculty Senate accept the new programs and courses, modified programs and courses, and deletions of courses enclosed in his January 24, 2018 report.

December 6, 2017 Meeting

17.61 Motion: On behalf of the Curriculum Committee, Senator Gross moved that the Faculty Senate accept the new courses, as well as the modifications of programs and courses, enclosed in his December 6, 2017 report. The Senate approved of all proposals contained in Senator Gross’s report.

November 8, 2017 Meeting

17.60: Motion: On behalf of the Foundations Committee, and in an effort to comply with UH EP 5.209, Senators Scotti and Cai move the Senate to approve the requirement that students entering Leeward Community College in Fall 2018 fulfill the Foundations-Quantitative Reasoning (FQ) requirement as part of their AA degree while continuing students may choose to fulfill either the Foundations-Symbolic Reasoning (FS) or the FQ requirement.
17.59: Motion: On behalf of the Curriculum Committee, Senator Gross moved that the Faculty Senate accept the new programs and courses, modified programs and courses, and deletions of certificates and courses enclosed in his November 8, 2017 report. The Academic Subject Certificate (ASC) in Music that was rejected at the last Faculty Senate meeting of October 18, 2017 was modified to require a minimum, rather than a range, of credits. The modification to this ASC is recorded in Senator Gross’s addendum to his November 8, 2017 report.

October 18, 2017 Meeting

17.58: Motion: On behalf of the Alternative Class Schedule Committee (ACSC), Senators Boydstun and Chou move that the Senate approve the committee's proposal that flexible scheduling be implemented campus-wide in Spring 2019.
17.57: Motion: On behalf of the Ad Hoc Course Evaluation System Committee, Senators Oshiro and Walker move that the Faculty Senate Elections Committee send an online ballot to all faculty, including lecturers, to vote on campus-level questions and whether results will be shared with division chairs. The online vote will be conducted November 13-17, 2017.
17.56: Motion: On behalf of the Curriculum Committee, Senator Gross moved that the Faculty Senate accept the new programs and courses, as well as the modifications of programs and courses, enclosed in his October 18, 2017 report. The Senate approved of all proposals contained in Senator Gross’s report, with the exception of the Academic Subject Certificate (ASC) in Music.

September 20, 2017 Meeting

17.55: Motion: On behalf of the Student Affairs Committee, Senators Bopp and Chou moved to change the date that students can change from a letter grade option to a CR/NC option from the first week of classes to the last day to withdraw.
17.54: Motion: Senator Gross moved that the Faculty Senate accept the course modifications enclosed in his September 20, 2017 report.

August 23, 2017 Meeting

17.53: Motion: Senator Tiana Loo moved that the Faculty Senate create an Ad Hoc Committee to review and revise the current Unsatisfactory Academic Progress (UAP) policy. The motion was rescinded at the September 20, 2017 meeting of the Faculty Senate.
17.52: Motion: On behalf of the Faculty Senate Executive Committee, Vice-Chair Oshiro moved that the Elections Committee create, administer, and report on a Faculty Senate Satisfaction Survey for Fall 2017.

May 3, 2017 Meeting

17:51: Motion: On behalf of Faculty Senate, Senators May and Judd moved to change the composition, organization, and scheduling of the Planning Process Review.

According to BOR Policy RP 1.210, the Faculty Senate is the “duly authorized organization specified by each charter [that] shall have the responsibility to speak for the faculty on academic policy matters such as 2. Budget planning and implementation.” The Faculty Senate proposes that the
1. Campus Council Planning Process Review Committee be designated a joint committee with the Faculty Senate.
2. The committee membership should be composed of 50% faculty, including program coordinators, instructional and non-instructional faculty (division chairs excluded from this 50%)
3. Meetings should begin in the Fall 2017 to allow participation by 9 month faculty.
17.50: Motion: On behalf of the Standing Committee on Assessment, Senator Judd moved that the Faculty Senate adopt the proposed revisions listed below to the currently approved Back Language Credit Policy:
Back Language Credits: Students placed above the 101 level in Hawaiian or foreign languages offered at Leeward CC, can receive, at no additional cost, credits from the courses they are exempted from upon completing the next course in the sequence with the grade of C or higher. Students whose level is above that of 202, including native speakers of the languages, can receive credits for the full course sequence provided they register for and pass the highest course (202) in the sequence with a grade of C or higher.

April 12, 2017 Meeting

17.49: Motion: On behalf of the FS Budget & Planning Committee, Senator May made a motion to add a one-year license for an Internet-based, plagiarism-prevention service (similar to Turnitin.com), approximately $12,865, to the planning lists.
17.48: Motion: On behalf of the Curriculum Committee, Senator Fujita moved to approve HIT 192 and DMED courses and programs as submitted in the Curriculum Committee report dated March 2, 2017.

March 15, 2017 Meeting

17.47: Motion: The Executive Committee moved that Faculty Senate strike out the “Assessment Notification” listed in Implementation #5 of the revised L5.201 Policy on Curriculum Review and Revision as requested by administration, and approve the policy as amended.
17.46: On behalf of the Ad Hoc Course Evaluation System Committee, Senators Oshiro and Walker moved that the the Faculty Senate adopt the proposed Leeward CC Policy on Sharing Course Evaluation System results.
17.45: On behalf of the Ad Hoc Course Evaluation System Committee, Senators Oshiro and Walker moved that the Faculty Senate Elections Committee send an online ballot to all faculty, including lecturers, to vote on a Tier 1 campus question and open-ended question option. The online vote will be conducted week of April 3-7, 2017.
17.44: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate approve the retention of the Credit/No Credit grading option for all courses at Leeward.
17.43: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: New Programs: AS-IIT Associate in Science - Integrated Industrial Technology, CA-IIT Certificate of Achievement - Integrated Industrial Technology, CO-IIT Certificate of Competence - Integrated Industrial Technology, APC-SPED Advanced Professional Certificate in Special Education Mild/Moderate PK-12.
17.42: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: New Courses: NEW 171, NEW 101, NEW 131, NEW 121, NEW 151, NEW 201, NEW 221, NEW 231, NEW 251, NEW 205, NEW 271, NEW 281, ED 336.

February 15, 2017 Meeting

17.41: The Faculty Senate grants the Legislative Relations Committee the permission to draft and submit testimonies on its behalf in support of HB 1594 and SB 1162.
17.40: The Faculty Senate supports HB 1594 and SB 1162 to establish the University of Hawaii Promise Program to provide scholarships for the unmet direct cost needs of qualified students enrolled at any campus of the University of Hawaii system.
17.39: On behalf of the Standing Committee on Assessment, I (Senator Judd) move that the Faculty Senate adopt the proposed changes listed below to the Prior Learning Assessment Manual (click here to view).
17.38: Senator Wyatt motioned to vote on 3 course and 4 program proposals by email in lieu of a March 1 meeting. Email vote will be due by March 1, 3 PM.

January 25, 2017 Meeting

17.37: On behalf of the Ad Hoc Committee on Curriculum Review and Revision, Senator Boydstun moved that Faculty Senate accept the modifications to L5.201 Policy on Curriculum Review and Revision which address required standardized statements and grading policy.
17.36: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: Programs: CO-ICS-HDS Help Desk
17.35: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: Course Modifications: CHEM 151, CHEM 161, HIT 192, HIT 215, PHIL 100, PHIL 102, REL 151, REL 207, BIOC 141, BOT 101, BOT 101L, PHYS 100, MATH 241, MATH 242, MATH 243, MATH 244, HWST 160
17.34: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: New Courses: AG 170, AG 170L
17.33: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: Fast Track Grade Mode Changes: ESL 1A, ESL 4A, ESL 7B, ESL 10B
17.32: On behalf of the FS Budget & Planning Committee I would like to make a motion to request that more of an effort be made to make the operating budget understandable to the campus community and that financial analysis of the operating budget be shared with the campus. This financial analysis should include financial ratios, especially efficiency ratios, such as administrative costs (administrative expenses/total revenues), instructional expenses (including the growth of non-tenure track positions to tenure track positions), division, department, and program budgets, and track the growth in non-academic administrative and professional positions at Leeward CC. These ratios should be tracked over time for a minimum of the last 10 years (is the percentage growing or shrinking) and should be compared to other schools of comparable size (is our percentage of administrative costs in line with other schools, for example). The Faculty Senate requests that administration work with the Budget and Planning Committee to develop this report.
17.31: On behalf of the Faculty Senate Executive Committee, Vice Chair Kosasa moved that Faculty Senate establish an Ad-Hoc Course Evaluation System (CES) Committee to gather faculty feedback and make recommendations for the new Course Evaluation System.
17.30: Leeward CC Faculty Senate is asking the Chair to refer the matter of the resolution calling for a revised committee structure for BOR to the CCCFSC (Community College Council of Faculty Senate Chairs) for further discussion and input.
17.29: Leeward CC Faculty Senate is asking Vice President of the Community Colleges John Morton to reconsider the standard “Transfer to Baccalaureate Institutions” from UHCCP # 4.203 Institution-Set Standards, because this standard is an inappropriate measure of student achievement for many of our non-program and terminal degree students.
17.28: Leeward CC Faculty Senate is asking Vice President of the Community Colleges John Morton for clarification and details on how performance funding is tied to the achievement of the Aspirational Values of the UHCCP # 4.203 Institution-Set Standards.
17.27: For accreditation requirements, we approve UHCCP # 4.203 Institution-Set Standards, contingent upon the following:
1. Each campus should be able to set their own Aspirational Values within the UHCCP # 4.203 Institution-Set Standards policy.
2. “Native Hawaiian Degrees and Certificates Awarded” should be reworded to “Native Hawaiian Student Graduates” to match the language in UHCC’s strategic plan.

December 7, 2016 Meeting

16.26: On behalf of the Faculty Senate Executive Committee, Vice Chair Kosasa moved that Faculty Senate rescind Motion 16.14: "The Leeward Community College Faculty Senate recommends that the Board of Regents consider adding a faculty representative to the Board to facilitate better communication operationally with the regents. The regent should be selected by the All Campus Council of Faculty Senate Chairs."
16.25: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following Program Modification: ASC-ICS - Information and Computer Science; CA-CULN - Culinary Arts, CA-ICS-ISSP - Information Security, CA-ICS - Information and Computer Science, AS-ICS - Information and Computer Science, CO-ICS-HDS - Help Desk, CO-TCH-ACTE - Alternative Certification in Teaching Certificate of Competence
16.24: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following Course Modifications: ECON 130, ECON 131, HWST 105, HWST 107, HWST 291, ICS 141, ICS 270, PHYS 170, PHYS 170L, PHYS 272, PHYS 272L, ICS 293D, SP 151, ED 310A, ED 311A, ED 312A, ED 313A, ED 314B
16.23: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following New Courses: HWST 105L - Mea Kanu Hawai’i: Hawaiian Ethnobotany, SCI 295EN - STEM Research Experience in Engineering
16.22: Senator Cawdery moved that Faculty Senate allow Petersen Gross to correct a technical issue in KSCM to align with the Leeward 2016-17 Catalog page 131 regarding repeatable Music courses.
16.21: On behalf of the Curriculum Committee, Senator Fujita moved to amend the submission of ED 330, ED 331, ED 332, ED 334 and ED 335 which were approved by the Faculty Senate on November 9, 2016. There is a technical problem with KSCM in which all prerequisites retained part of the original wording which was revised but would not go away. Prerequisites incorrectly state: Complete this many years of degree 2 years of any associate-level degree or higher.
Due to technical issues with Kuali the desired statement cannot be displayed properly at this time. "Complete this many years" was part of the original wording of the prerequisite that could not be removed. Petersen Gross is working to remove it and replace it with the description accepted by the Curriculum Committee which is: Completed any 2 year associate-level degree or higher.

We ask the Faculty Senate to accept the Curriculum Committee approved prerequisite statement over the incorrect statement which will be displayed until the technical issue is resolved.
16.20: Based on information presented in memorandums from VP for Academic Affairs Risa Dickson (April 20, 2015), President David Lassner (March 8, 2016), and milestones presented on the ITS Course Evaluation System website (http://www.hawaii.edu/its/course-evaluation-system/), the Leeward Community College Faculty Senate opposes the implementation of the New Course Evaluation System (CES) for the reasons outlined in the Manoa Faculty Senate Resolution 16.16 approved on May 4, 2016.

November 9, 2016 Meeting

16.19: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: Course Modifications: ART 175, ART 176, ME 213, ICS 110M, ICS 129, ICS 151, ICS 240, ICS 251, ICS 281, ICS 282, PBT 250, PBT 275, PBT 290V.
16.18: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: New Courses: ED 330, ED 331, ED 332, ED 334, ED 335.

October 19, 2016 Meeting

16.17: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: Course Modifications: PHIL 101, PHIL 110, PHIL 211, THEA 101, THEA 170, ECON 120
16.16: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following: New Courses: MUS 166, JPNS 51, JPNS 151
16.15: On behalf of the Standing Committee on Assessment, I (Senator Judd) moved that the Faculty Senate adopt the proposed changes to the College Transfer Credit statement in both Leeward CC’s catalog and Prior Learning Assessment manual regarding 300+ course transfer credit. Courses completed at other accredited colleges and universities with a grade of “D” or better may be transferable toward a Leeward CC degree. Some programs may require a grade of "C" or better. Upper division courses (numbered 300 or higher under the UH System’s course numbering system) may be applied to no more than 20% of the Leeward CC’s degree or certificate.
16.14: The Leeward Community College Faculty Senate recommends that the Board of Regents consider adding a faculty representative to the Board to facilitate better communication operationally with the regents. The regent should be selected by the All Campus Council of Faculty Senate Chairs. Faculty Senate rescinded the motion on December 7, 2016. See Motion 16.26.

September 21, 2016 Meeting

16.13: The Leeward CC Faculty Senate rejects the notion of publishing online “bio bibs” for instructional faculty as described in the proposed revision to Policy RP 9.214, Teaching Assignments for Instructional Faculty, because workload for community college faculty is clearly delineated in the UHPA contract and job performance is thoroughly vetted through contract renewal, tenure, promotion, and post-tenure reviews.
16.12: The Leeward CC Faculty Senate commends Senator Gross for his work on the new Kuali Student Curriculum Management system and for the assistance he provided to the campus community throughout the transition.
16.11: On behalf of the Curriculum Committee, Senator Fujita moved that the Faculty Senate adopt the following course modification: ART 107D (3 cr).

August 24, 2016 Meeting

16.10: On behalf of the Faculty Senate, Senator Walker moved that Senate establish the Ad Hoc Committee to Review the Policy on Curriculum Review and Revision (L5.201).
16.09: On behalf of the Curriculum Committee, Senator Fujita (Chair Albritton) moved that the Faculty Senate adopt the following course modifications: PBT 141, PBT 200, PBT 200L, PBT 251, PBT 264.

Fall 2015 - Spring 2016

May 5, 2016 Meeting

[16.08] numbered in minutes as 16.06: Senator Gross move[d] that the Faculty Senate adopt the following request in regards to the transition to the Kuali Student Curriculum Management (KSCM) on July 1, 2016.
[16.07] numbered in minutes as 16.05: Senator Cawdery move[d] that the Faculty Senate adopt the changes to the Faculty awards based on committee work.
[16.06] numbered in minutes as 16.05: On behalf of the [G]eneral [E]ducation [C]ommittee Senator West move[d] that the [F]aculty Senate adopt the WICHE interstate passport guidelines.
16.05: On behalf of the Curriculum Committee, Senator Albritton moved that the Faculty Senate adopt the following course deletions: BUS 202, BUSN 105, BUSN 131, BUSN 192, BUSN 266, FIN 160, FIN 260, MGT 125B, MgT 125C, MGT 125D, MKT 160.
16.04: On behalf of the Curriculum Committee, Senator Albritton moved that the Faculty Senate adopt the following course modifications for the removal of prerequisites for the following: PBT 141, PBT 200, PBT 200L, PBT 251, PBT 264.
16.03: On behalf of the Curriculum Committee, Senator Albritton moved that the Faculty Senate adopt the following course modifications: ACC 124.
16.02: On behalf of the Curriculum Committee, Senator Albritton moved that the Faculty Senate accept the recommendation for James Fujita to take the position of Curriculum Committee chair.
16.01: On behalf of the Faculty Senate, Senator Kosasa moved that we hold a new election for position of Faculty [S]enate Chari due to Della Anderson's appointment to Interim Vice Chancellor [Academic Affairs].

April 13, 2016 Meeting

15.98: On behalf of the FS Budget & Planning Committee, Senator May moved to request that the first step in the Leeward Community College Planning and Budgeting Process Timeline and Responsibilities 2016-2017 be a written report of the items from the previous year's planning lists that were and were not funded along with a rationale starting in 2016-2017. This report should also include the operating budget and clearly show the relationship of the planning lists to the operating budget.
15.97: Senator Kosasa moved that the Faculty Senate approve the Institutional Planning List 2016-17 with the following addition: A one-year Turnitin.com for approximately $12,865.
15.96: Senator Albritton moved that Faculty Senate adopt the establishment of an ad hoc committee called the "Alternative Class Schedule" Committee whose purpose, membership and length of time shall be as follows: See minutes for more.
15.95: In light of the Campus Purchased Electronic Equipment Contract dated January 27, 2016, that a Business Division faculty member refused to sign, forcing the faculty member to surrender their laptop computers, Senator May moved that faculty memebers should not be required to sign any contract that has not been reviewed by UH legal counsel and approved by Leeward CC administration.
15.94: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the correct title from "Academic Support" to "Academic Services" made to the Charter, Article IV: Membership [I]n and Composotion of the Faculty Senate, Section 4.
15.93: On behalf of the Curriculum Committee, Senator Albritton moved that the Faculty Senate adopt the following course deletions (3 courses): ENG 19, ART 100, ART 114.
15.92: On behalf of the Curriculum Committee, Senator Albritton moved that the Faculty Senate adopt the current PROGRAM proposal questions in the Kuali Student Curriculum Management (KSCM) system.
15.91: On behalf of the Curriculum Committee, Senator Albritton moved that the Faculty Senate adopt the current COURSE proposal questions in the Kuali Student Curriculum Management (KSCM) system, the "red" questions, and the Distance Education (DE) questions.

March 16, 2016 Meeting

15.90: On behalf of the General Education [C]ommittee, Senator West moved that the Senate [a]ccept Foundations Quantitative Reasoning (FQ) General Education Core Requirement Hallmarks.
15.89: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the the Charter and Bylaws, Senator Walker move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Article V: Elections, Section 2 and 3.
15.88: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Walker move[d] that the Faculty Senate adopt the modifications made to the Charter, Article IV: Membership in and Composition of the Faculty Senate, Section1.
15.87: On behalf of the Standing Committee on Program Review, Institutional Research, & Assessment, Senator Judd move[d] that the Faculty Senate adopt the proposed changes listed below to the Leeward CC Catalogue.
15.86: On behalf of the Curriculum Committee, Senator Gross, moved that the Faculty Senate adopt the following course deltions (3 courses): ENG 8, 18, and 21.
15.85: On behalf of the Curriculum Committee, Senator Gross, moved that the Faculty Senate adopt the following course addition: WS 200.

February 17, 2016 Meeting

15.84: Senator Albritton (Liongson) moved that the Faculty Senate establish an ad-hoc committee for exploring modifications to the course schedule with the purpose of making recommendations to the Faculty Senate.
15.83: Senator Lum (Cawdery) moved that the Ad Hoc Committee of BOR Excellence in Teaching and Frances Davis Aswards review the entire process including the timeline, the application and rubrics and provide comments and recommendations to the Chancellor's Office by the end of the calendar year- 2016.
15.82: On 1/16/16, Senator Kosasa (Lum) moved that the Faculty Senate adopt the creation of an Ad Hoc Committee-BOR Excellence in Teaching and Frances Davis Award, and that motion has been put back on the table.
15.81: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa (Walker) moved that the Faculty Senate adopt the Definitions for the Charter and Bylaws.
15.80: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa (Walker) moved that the Faculty Senate adopt the Special Rules of Order.
15.79: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa (Walker) move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Article VII: Separability.
15.78: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa (Walker) moved that the Faculty Senate adopt the modifications made to the Bylaws, Article VI: Elections.
15.77: On behalf of the Curriculum Committee, Senator Albritton, moved that the Faculty Senate adopt the following course deletions: ECOM 100B, ECOM 100C, ECOM 100D, ECOM 102, ECOM 110, ECOM 110B, ECOM 110C, ECOM 110D, ECOM 190, ECOM 190B, ECOM 190C, ECOM 190D, TIM 101.

January 20, 2016 Meeting

15.76: Senator Kosasa (CAWDERY) moved that the Faculty Senate adopt the creation of an Ad Hoc Committee-BOR Excellence in Teaching and Frances Davis Award.
15.75: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 11: Elections Committee.
15.74: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 10: Distance Education Committee.
15.73: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 9: General Education Committee.
15.72: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 8: Student Affairs Committee as amended by Senator Ota.
15.71: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 7: Assessment Committee.
15.70: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 6: Legislative Relations Committee.
15.69: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 5: Faculty Committee, as amended [by] Senator Cain.
15.68: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 4: Curriculum Committee.
15.67: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 3: Budget and Planning Committee as amended by Senator May.
15.66: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 2: Academic Support and Institutional Support Committee.
15.65: On behalf of the Faculty Senate Ad-Hoc Committee to Revise the Charter and Bylaws, Senator Kosasa move[d] that the Faculty Senate adopt the modifications made to the Bylaws, Section 1: Executive Committee.
15.64: On behalf of the Curriculum Committee, Senator Albritton, moved that the Faculty Senate adopt the following program modifications (program name): Creative Media (ASC), Digital Media Production (AS), Digital Media Production (CO), Liberal Arts (AA), Teaching (AA).
15.63: On behalf of the Curriculum Committee, Senator Albritton, moved that the Faculty Senate adopt the following new programs (program name): Hawaiian Language (ASC).
15.62: On behalf of the Curriculum Committee, Senator Albritton, moved that the Faculty Senate adopt the following (course names) course deletions: ART 171 - Introduction to Western Art I (3 cr), ART 172, Introduction to Western Art II (3 cr), BOT 105 - Ethnobotany (3 cr), CHEM 100B - Chemistry and Man (4 cr), CHEM 151B - Elementary Survey of Chemistry (4 cr), HUM 200 - The Individual and the Arts (3 cr), OCN 196V - Directed Studies (1-6 cr), PHIL 140 - Problem Solving (3 cr), PHIL 212 - History of Western Philosophy II (3 cr), PHIL 213 - History of Western Philosophy III (3 cr), PHIL 250 - Ethics in Health Care (3 cr), PHYS 100B - Survey of Physics (4 cr), ZOOL 240 - Human Anatomy and Physiology I (4 cr), ZOOL 241 - Human Anatomy and Physiology II (4 cr).
15.61: On behalf of the Curriculum committee, Senator Albritton, moved that the Faculty Senate adopt the following (course names) modifications: HIST 251 - Islamic Civilization (3 cr), HORT 110 - Hawaii Horticulture & Nutrition (3 cr), ICS 170 - Ethics for the Digital World (3 cr), ICS 172 - Network Design and Administration (3 cr), ICS 283 - Advanced Network Routing and Optimization (3 cr), MGT 120 - Principles of Management (3 cr), MGT 122 - Human Relations in Business (3 cr), MGT 124 - Human Resource Management (3 cr), PHYS 274 - General Physics III (3 cr), ZOOL 101 - Principles of Zoology (3 cr), ZOOL 200 - Marine Bilogy (3 cr).
15.60: On behalf of the Curriculum committee, Senator Albritton, moved that the Faculty Senate adopt the following (course names) new courses pending the changes of the prerequisites for CHEM 100, CHEM 151, PHYS 100: BIOL 200L - Coral Reefs Laboratory (1 cr), BOT 130L - Plants in the Hawaiian Environment Laboratory (1 cr), CHEM 100 - Chemistry and Man (3 cr), CHEM 100L - Chemistry and Man Laboratory (1 cr), CHEM 151 - Elementary Survey of Chemistry (3 cr), CHEM 151L - Elementary Survey of Chemistry Laboratory (1 cr), HORT 110L - Hawaii Horticulture & Nutrition Lab (1 cr), PHYS 100 - Survey of Physics (3 cr), PHYS 100L - Survey of Physics Lab (1 cr), ZOOL 101L - Principles of Zoology Laboratory (1 cr), ZOOL 141 - Human Anatomy and Physiology I (3 cr), ZOOL 141L - Human Anatomy and Physiology Lab 1 (1 cr), ZOOL 142 - Human Anatomy and Physiology II (3 cr), ZOOL 142L - Human Anatomy and Physiology Lab II (1 cr), ZOOL 200L - Marine Biology Laboratory (1 cr).

December 2, 2015 Meeting

15.59: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Bylaws, Article IV: Committees.
15.58: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Bylaws, Article III: Meetings of the Senate.
15.57: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Bylaws, Article II: Duties of the Executive Officers of the Faculty Senate.
15.56: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Charter, Article V: Election and Term of Office.
15.55: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Charter, Article II: Recognition and Transmission of Faculty Senate Actions and Charter, Article II: Recognition and Transmission of Faculty Senate Actions and Charter, Article III: Relationship of this Charter to Collective Bargaining Agreements.
15.54: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Charter, Preamble and Charter, Article I: Purpose and Function of the Faculty Senate.
15.53: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Bylaws, Article IV: Committees.
15.52: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Bylaws, Article I: Duties of Senate Members.
15.51: On behalf of the Faculty Senate Ad-hoc Committee to Revise the Charter and Bylaws, Senator Kosasa moved that the Faculty Senate adopt the modifications made to the Charter, Article IV: Membership in and Composition of the Faculty Senate.
15.50: Curriculum Chair, Senator Albritton, moved that the Faculty Senate adopt a fast tract process to eliminate ENG 21 as a prerequisite, co-requisite, recommended pre- or co-requisite, unless the individual faculty member teaching the course objects to the administrative course modification by contacting Curriculum Committee Chair Albritton by Dec. 17th, 11:59 PM.
15.49: On behalf of the Curriculum Committee, Senator Albritton, moved that the Faculty Senate adopt the following program modifications: Accounting AS, CA, Business Technology AS, CA, CO, Hospitality and Tourism CO, Management AS, Small Business Accounting CO, TIM ASC.
15.48: On behalf of the Curriculum committee, Senator Albritton, moved that the Faculty Senate adopt the following (1) course deletion: REL 203.
15.47: On behalf of the Curriculum Committee, Senator Albritton, moved that the Faculty Senate adopt the following course modifications: BUSN 212, BUSN 188, BUSN 242, BUSN 269, BUSN 277, CULN 112, CULN 150, CULN 223, CULN 275, CULN 293E, CULN 211, ICS 100, ICS 101, ICS 141, SP 251, BUSN 193V.
15.46: On behalf of the Curriculum Committee, Senator Albritton, moved that the Faculty Senate adopt the following (7) new courses: ESL 1A, ESL 4A, ESL 7B, ESL 10B, HOST 101, HOST 152, QM 75.

November 4, 2015 Meeting

15.45: On behalf of the Ad hoc committee on Senate Charter and Bylaws, Senator Kosasa moved that the Faculty Senaste shall adopt the process of seriatim to review the newly revised version of the Charter and Bylaws.
15.44: The Faculty Senate hereby established the following Oral Communication Hallmarks: See meeting minutes.
15.43: On behalf of the General Education Committee, Senator West, moved that the Faculty Senate establish an Oral Communications Focus Board. The board is a semi-autonomous committee that will report to the Senate through the General Education Committee. The board membership and function includes OC focus board membership and OC board functions.
15.42: On behalf of the Curriculum Committee, Senator Gross, moved that the Faculty Senate adopt the following program deletions: ADVANCED PROGRAMMING AND NETWORK TROUBLESHOOTING (CO), WEB PROGRAMMING (CO), AND WEB SCIENCE (CO).
15.41: On behalf of the Curriculum Committee, Senator Gross, moved that the Faculty Senate adopt the following program modifications: BAKING (CO), BUSINESS ESSENTIAL (CO), CULINARY ARTS (CA), DINING ROOM SUPERVISION (CO), INFORMATION AND COMPUTER SCIENCE (AS), MANAGEMENT (CA), MANAGEMENT FOUNDATIONS (CO), NATURAL SCIENCE (NS).
15.40: On behalf of the Curriculum Committee, Senator Gross, moved that the Faculty Senate adopt the following course modifications provided that FR 202 is listed correctly in the curriculum committee report (incorrectly listed as FR 201): BUSN 270, BUSN 282, CULN 115, CULN 269, ED 282, ED 284, FR 201, FR 202, MATH 78, MATH 82, MATH 100C, MATH 103, MATH 111, MATH 115, MATH 231, MKT 120, SPAN 101, SPAN 102, THEA 222, THEA 260, THEA 262.
15.39: On behalf of the Curriculum Committee, Senator Gross, moved that the Faculty Senate adopt the following new courses: ED 282L, MATH 75, MATH 88.

October 14, 2015 Meeting

15.38: The Curriculum Committee Chair, Senator Albritton, moved that the FAculty Senate adopt the following new program and program modifications: Information Security and Health Information Technology.
15.37: The Curriculum Committee Chair, Senator Albritton, moved that the Faculty Senate delete the following courses: CHEM 152B, CHEM 161B, CHEM 272B, CHEM 273B, HPER 124, HPER 161, HPER 230, IS 16, IS 221, MATH 16, TVPR 100, TVPR 115, TVPR, 120, TVPR 125, TVPR 130, TVPR 135, TVPR 140, TVPR 150, TVPR 200, TVPR 202, TVPR 212, TVPR 220, TVPR 225, TVPR 230, TVPR 235, TVPR 240, TVPR 245, TVPR 250, TVPR 251, TVPR 260, TVPR 270, TVPR 275, TVPR 280, TVPR 285, TVPR 290, TVPR, 293B, TVPR 295, TVPR 296.
15.36: The Curriculum Committee Chair, Senator Albritton, moved that the Faculty Senate adopt the following new course and modifications: BIO101L, EE 296, ENG 272H, HIT 101, HIT 215, HIT 220, HIT 225, QM 78, ACC 124, ACC 125, ACC 201, ACC 202, BIO 101, ED 285, ED 291, ED 295, HIT 208, HIT 209, ICS 171, ICS 184, ICS 236, ICS, 240, MATH 100, MATH 135, QM 107C.

September 23, 2015 Meeting

15.35: The Curriculum Committee Chair, Senator Albritton, moved that the Faculty Senate adopt modification of the following courses: HIT 102, HIT 108, HIT 115, HIT 171.

September 2, 2015 Meeting

15.34: Senator Liongson moved that the Faculty Senate adopt the ACCJC Midterm Report of Leeward Community College.

Fall 2014 - Spring 2015

May 6, 2015 Meeting

Motion 15.33: I (Senator Stan May) hereby request that the Faculty Senate pass a resolution in honor of J.N. Musto’s work and recent retirement of service to the University of Hawaiʻi Professional Assembly (UHPA).
Motion 15.32: I (Senator Shelly Ota and the Student Committee) move(s) that the Faculty Senate approve the Student Committee revisions to the Student Academic Grievance Policy and Procedures.
Motion 15.31: On behalf of the Faculty Senate CCEP Ad Hoc Committee, I move that the CCEP Manual, 2015 revision, be approved as distributed.
Motion 15:30: The Faculty Senate College Credit Equivalency Program (CCEP) Ad Hoc Committee Chair commends the committee members for completing their designated task prior to the end of the 2014-2015 academic year, their sense of responsibility, and their time and effort in updating the 1976 CCEP Manual. Mahalo to the Faculty Senate CCEP Ad Hoc Committee Members.
Motion 15.29: Motion to continue the ad-hoc committee on the Faculty Senate Website for one more year.
Motion 15.28: On behalf of the Ad-Hoc Committee on Senate Charter/Bylaws revision, I move that the Faculty Senate extend the Ad-Hoc Committee’s work one more academic year, 2015-2016 in order to complete the revision of the FS Charter and Bylaws.

April 15, 2015 Meeting

Motion 15.27: On behalf of the Standing Committee on Program Review, Institutional Research & Assessment, Senator Judd moved that the Faculty Senate adopt the proposed changes listed below to the Program Review, Institutional Research, and Assessment Committee.
Motion 15.26: Senator Danny Wyatt moved that the Faculty Senate adopt the Institutional Priorities.
Motion 15.25: Vote to accept of the student evaluation documents crafted by the Student Evaluation Ad Hoc Committee.
Motion 15.24: The Curriculum Committee Chair, Senator Albritton, moved that the Faculty Senate remove the Diversification Other (DO) category from the catalog and Banner.
Motion 15.23: The Curriculum Committee Chair, Senator Albritton, moved that the Faculty Senate adopt the SOC 250 modification outline.

March 18, 2015 Meeting

Motion 15.22: On behalf of the faculty senate, I move to acknowledge and express support for the work of Della Anderson in her leadership of OPPA.
Motion 15.21: On behalf of the Faculty Senate Budget and Planning Committee I would like to make a motion to request that the entire campus budget come to the Faculty Senate for review and input.
Motion 15.20: On behalf of the Ad-Hoc Committee on Senate Charter/Bylaws Revision, I move that the Faculty Senate adopt a revised version of Motion 15.15 from the Faculty Senate Special Meeting in February to include faculty recommendations from the online Faculty Forum.
Motion 15.19: On behalf of the elections committee, the Chair of the elections moves that the Faculty Senate adopt the following timeline: the voting period is to begin on Wednesday April 1, 2015. The EC has the authority to extend the voting period in the event that the voter turnout is too low.
15.18 Motion: On behalf of the elections committee, the chair moves that the faculty Senate adopt the ballot recommendation to be used for the campus wide vote to amend the Faculty Senate Charter/Bylaws.
Motion 15.17: from Curriculum Chair to add “or ENG 24” to all courses that require ENG 21 or ENG 22.

February 18, 2015 Special Meeting

Motion 15.16: to create an ad hoc committee to facilitate faculty participation in a forum and encourage faculty to vote on new amendments to the FS Charter/Bylaws.
Motion 15.15: to adopt the language approved to all the amendments during the 1st reading.

February 18, 2015 Meeting

Motion 15.14: To adjourn the regular meeting.
Motion 15.13: To amend the status of the elections committee.
Motion 15.13: To extend regular meeting by an additional 15 minutes to accommodate completion of the review and modification of both the second amendment regarding the Election Process and the third amendment concerning the Election Committee status.
Motion 15.12: To adopt the amendment to the election process
Motion 15.11: To amend the amendment process
Motion 15.10: To approve program modifications to the following programs:Accounting (ASC), Accounting (AS), Hawaiian Studies (AA), Liberal Arts (AA), Natural Sciences (AS), Plant Biology and Tropical Agriculture (AS), Plant Biology and Tropical Agriculture (CA).
Motion 15.09 to delete the following courses: ACC 150, IS100.
Motion 15.08 to approve modifications to the following courses:ACC 134, ACC 137, ACC 252, ACC 255, ANTH 151, ANTH 215, ANTH 215L, ASTRO 110, BUSN 164, BUSN 170, BUSN 250, DMED 130, IS103, TVPR 211, TVPR 227, TVPR 292, TVPR 293C.
Motion 15.07 to approve the following new courses: DMED 160, HIST 288, IS10, SOC295, SW200.
Motion 15.06: To poll faculty regarding the MTWR scheduling.
Motion 15.05: To correct the clerical error in the numbering pattern in the agenda as noted by the Chair.

January 21, 2015 Meeting

Motion 15.04: To change the language of the MoA FS section and other sections to remove the word “faculty” and replacing "other" with "additional" in 7) Review of the University and/or campus mission, strategic planning directions and goals, and related budget and assessment decisions. This responsibility may be exercised through campus budget and/or planning committees that may include other additional shared governance entities of the Faculty Senates responsibility on each campus.
Motion 15.02: To approve the following program modifications as recommended by the Curriculum Committee Chair: Database Support (CO); Digital Media Production (AS); Digital Media Production (CA); Digital Media Production (CO); Digital Video for the Web (CO); Graphic Design (CO); Information and Computer Science (AS); Mobile Developer (CO); Software Developer (CO); Web Design (CO).
Motion 15.01: To approve the following new courses and course modifications as recommended by the Curriculum Committee Chair: CHEM 161; CHEM 161L; CHEM 162; CHEM 162L; DMED 241; DMED 251; DMED 261; BIOL 100 (mod); BUSN 193V (mod); EE 213 (mod); ICS 110M (mod).

December 10, 2014 Meeting

Motion 14:98: To approve these program modifications, Baking (CO); Culinary Arts (AS); Culinary Arts (CA); Dining Room Supervision (CO); Management (AS); Management (CA); Philippine Studies (ASC); Writing (ASC).
Motion 14:97: To approve these course delections, DMED 113; DMED 121; DMED 220; DMED 293; ICS 110; MATH 50H.
Motion 14:96: To approve these course modifications, AG 112; FIL 101; FIL 102; FIL 201; FIL 202; FSHN 100; FSN 185; ICS 100; ICS 101; ICS 111; ICS 141; ICS 211; ICS 212; ICS 241; ICS 236; MATH 205; MATH 232; MICR 130; SP 151; SOC 231.
Motion 14:95: To approve these new courses, HIT 192; HOST 154; ICS 215; MATH 78; PBT 251.
Motion 14:94: To approve this new course, ART 290.
Motion 14:93: To approve deletion of 281 courses in the Curriculum Central.

November 19, 2014 Meeting

Motion 14:92: That the Faculty Senate develop and create an FS Primer for Faculty Senators to become familiar with the order and conduct of business of the FS.
Motion 14:91: To approve the proposed draft of MOA on Faculty Senate and UHPA with edits, except signatories.
Motion 14:90: To approve this program modification, Health Information Technology (AS).
Motion 14:89: To approve this program modification, Global Studies (ACS).
Motion 14:88: To approve these course deletions, ANTH 199; ANTH 299; ANTH 210; ED 286; ED 287; PSY 250; WS 290E.
Motion 14:87: To approve these course modifications, ACC 132;BUS 201; BUSN 166; ED 284; ED 289; ED 294; ED 295A; ED 295B; ENG 24; HSER 100; HSER 140; HSER 160; HSER 245; HSER 248; HSER 256; HSER 268; HSER 294; HSER 295; THEA 101; THEA 170; THEA 280.
Motion 14:86: To approve a new course, ENG 24C.
Motion 14:85: To approve a new course, ED 289A.
Motion 14:84: To approve a new course, ED 285A.
Motion 14:83: To approve a new course, ED 284A.

October 22, 2014 Meeting

Motion 14:82: That the E-Focus Committee to establish the hallmarks be comprised of representatives from all the six divisions.
Motion 14.81: To rescind a decision made in the October 1 2014 Faculty Senate meeting as reflected in Motion 14.71.
Motion 14:80: To create an assessment committee to facilitate the ongoing collegewide assessment.
Motion 14:79: To hold the Faculty Senate elections as originally scheduled, and acknowledge that this is a one-time exemption to the current by-laws.
Motion 14:78: To table this discussion until “New Business”, 6B, in this meeting’s agenda.
Motion 14:77: To approve a program modification, Teaching (AA).
Motion 14:76: To approve these course deletions, ART 199; ART 299; ART 299E; ART 99; DRAM 170; DRAM 176; DRAM 199; DRAM 230; DRAM 262; DRAM 280; DRAM 299; DRAM 299C; EALL 271; EALL 272; HIST 199; HIST 299; HUM 299; ICS 199; ICS 299; MUS 199; MUS 299; PHIL 299.
Motion 14:75: To approve these course modifications, COMM 210H, ED 291, ED 295, ED 296.
Motion 14:74: To approve a new course, HIT 200.

October 1, 2014 Meeting

Motion 14:73: To approve the creation of an ad hoc committee for Faculty Senate Website Development to improve access to information and documentation of the Leeward CC Faculty Senate.
Motion 14:72: To approve the establishment of an E Focus Committee which is charged with the review and approval of E Focus hallmarks, as well as the approval of courses applying to meet the E Focus requirement. This committee will report on courses approved to the Senate through the General Education Foundations Chair (similar to the WI and D focus committees).
Motion 14:71: To approve the addition of an E Focus graduation requirement to Leeward Community College’s AA degree. This will take effect for students entering in the Fall 2015. This will be called the Contemporary Ethical Issues Focus and will have an ETH or E designation in the Banner.
Motion 14:70: To approve these program modifications, Automotive Technology (CO); Automotive Technology (CA); Automotive Technology (AAS).
Motion 14:69: To approve these course deletions, AG 44; CHEM 251; ENG 250; ENG 251; ENG 252; ENG 253 ; ENG 254; ENG 255; ENG 256; ENG 257N; FSHN 190; ICS 193D; ICS 193D/293D; MATH 1; MATH 206L; MATH 27; MATH 50C.
Motion 14:68: To approve a course modification, HIST 241.
Motion 14:67: To approve a course modification, BUSN 286.
Motion 14:66: To approve a course modification, BIOL 101.
Motion 14:65: To approve these course modifications, AMT 30, AMT 40, AMT 53, AMT 55.
Motion 14:64: To approve a new course, PHIL 111.
Motion 14:63: To delete the 19 Certificates of Completions (CCs) in Curriculum Central: All Certificates of Completions (CCs) were converted to Certificate of Competence (COs) in AY 2013-2014 to comply with the new system policy: UHCCP #5.203 Program Credentials: Degrees and Certificates (2013), so the CCs in Curriculum Central need to be deleted.
Motion 14:62: To have the Curriculum Committee Chair open up field #2 of the SOC 250’s core
outline and add the designation ‘H’ to the course number (SOC 250H).

September 3, 2014 Meeting

Motion 14:61: The Faculty Senate to approve Senator Lopes to chair the Contingent/Adjunct Faculty Committee.
Motion 14:60: For the Faculty Senate to approve the right of Division Chairs to be allowed to monitor who in their division voted halfway through the Faculty Senate Election.
Motion 14:59: Administrative Support (Hospitality, Legal, Medical) (CC); Health Care Management (CC); Medical Receptionist (CC); Music (ASC); Office Coordinator (CC).
Motion 14:58: To approve these course deletions, EALA 261; ELLA 262; ELI 10; ELI 2; ELI 21; ELI 22; ELI 3; ELI 4; ELI 9; ENG 1B; ENG 2; ENG 201 WI; ENG 215 WI; ENG 217; ENG 257H; ENG 2B; GER 101; GER 102; JOUR 285; JPNS 99.
Motion 14:57: To approve a course modification, BIOL 101.
Motion 14:56: To approve the Faculty Senate Chair’s nominations for Faculty Senate representatives for OCEWD, Student Services and Lectures.

Attachment	Size
2015-16_motions.pdf	89.67 KB
fs-resolution-20150506.pdf	101.43 KB
2014-15_motions.pdf	86.88 KB

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