academic senate Agenda
NOTICED AGENDA
REGULAR MEETING
HARBOR COLLEGE ACADEMIC SENATE
THURSDAY, SEPT. 2, 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 6-3
E. Administrative Report [President Martinez]
F. ASO activities
G. Public comment [as per Senate rules]
1.
H. Consent items
1. Senate appointments to evaluation committees
Nominations received to date: Paul Grady for Juan Baez in theater
and William Hernandez for Son Nyugen in history
IIA. ITEMS/MOTIONS NOTICED FOR ACTION SEPT. 2
1. Policy on Academic Rank [see attachment]
2. Senate appointments to college committees
IIB. ITEMS FOR DISCUSSION/FUTURE ACTION
1. Assuring Senate authority for SLO assessment
3. FHPC Request for Permission Form
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. Senate President's Report
V. ANNOUNCEMENTS
VI. ADJOURNMENT