academic senate Agenda
NOTICED AGENDA
REGULAR MEETING
HARBOR COLLEGE ACADEMIC SENATE
THURSDAY, FEB. 4, 1 PM, SS/A 219
OPENING PROCEDURES
A. Call to order
B. Adoption of Agenda
C. Treasurer's Report/Budget Presentation
D. Approval of Minutes 12-3
E. Administrative Report [Dr. Spink]
1.
F. ASO activities
G. Public comment [as per Senate rules]
1.
H. Consent items
1. Appointment of a faculty member to the Technology Committee at the District.
IIA. ITEMS/MOTIONS NOTICED FOR ACTION FEB. 4
1. Senate representatives on college committees
2. Review of District policies to come before the DAS [as per documents previously distributed]
3. Curriculum Approvals
A. Wildland Fire Tech 302 – Basic Incident Command – 1 hr lec, - 1 unit
Addition of existing district course / Update
Pre-requisite: None
Non-Degree Applicable Rationale: Grant opportunity
B. Wildland Fire Tech 351 – Wildland Fire Safety Review – .5 hrs lec, - .5 unit
Addition of existing district course / Name Change and Update
Pre-requisite: None
Non-Degree Applicable Rationale: Grant opportunity
4. Accreditation Steering Committee and 2012 Self-Study Timeline [see attached 1-27 brd. rpt.]
5. IIB. ITEMS FOR FUTURE ACTION
1. College Planning Policy and Procedures Manual [as per documents previously distributed]
III. COMMENTS ON DISTRIBUTED REPORTS/NOTICES/
COMMITTEE MINUTES
In accordance with Senate rules, committee reports should be
distributed in writing, along with committee minutes if available,
whether in draft or final form. If e-mailed to the Senate
secretary by the day before the Senate meeting, he will see to
their inclusion in meeting packets.
Senate Committees:
A. Curriculum (Fasteau)
B. Academic Planning and Policies (Watkins]
C. FHPC (Joiner)
D. Essential Skills [McMurray]
E. Professional Concerns (Parker)
F. Flex Committee (Carrillo)
G. Accreditation [Stanbery/Joiner]
H. Voc Ed (Young)
CPC Committees:
I. Academic Affairs [Stanbery]
J. Student Services [Tull]
K. Administrative Services [McKenzie]
L. Budget Committee [McKenzie]
M. Staffing Committee
N. Prop. A & AA Core Committee [Wood]
O. Staff Development Committee [Wood]
Other Committees/Concerns:
P. Work Environment/Facilities Committees [Young]
Q. Middle College High School Advisory Committee [Fasteau]
R. DAS/DCC/EPAC/DPC [Smith/Watkins]
IV. OTHER ITEMS
A. President's Report [see attachment]
V. ANNOUNCEMENTS
VI. ADJOURNMENT