academic senate Agenda
NOTICED AGENDA
REGULAR MEETING
HARBOR COLLEGE ACADEMIC SENATE
THURSDAY, MARCH 18, 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 3-4 [see attachment]
E. Administrative Report [Dr. Spink]
1.
F. ASO activities
G. Public comment [as per Senate rules]
1.
H. Consent items
IIA. ITEMS/MOTIONS NOTICED FOR ACTION MARCH 18
1. Senate representatives on college committees
2. 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 [previously e-mailed campuswide]
V. ANNOUNCEMENTS
VI. ADJOURNMENT