NOTICED AGENDA

REGULAR MEETING

HARBOR COLLEGE ACADEMIC SENATE

THURSDAY, SEPT. 20, 1:00 PM, TECH 113 

 

I.          OPENING PROCEDURES                                                                                  1:00                 

A.   Call to order

            B.   Adoption of Agenda                                                                            

            C.   Treasurer's Report/Budget Presentation

            D.   Approval of Minutes, 9-6-07 mtg.                  

E.      Administrative Report [see above]

F.   ASO activities

G.      Public comment [as per Senate rules]

      1. 

H.      Consent items

                  1.

  IIA.     ITEMS/MOTIONS NOTICED FOR ACTION SEPT. 20                                            1:40

1.   Curriculum Committee Approvals 

                       A. ECONMT 141 – Automation Motor Control                    – 3 hrs lec - 3 units

Addition of Existing District Course

                                Pre requisite – Completion of ET 050 with a grade of “C” or better                                               

                                Degree applicable, Occupational                                                  Rationale:  Program demand

B. ECONMT 142 – Digital Automation Techniques                 – 3 hrs lab - 1 unit

Addition of Existing District Course

                                Pre requisite – Concurrent enrollment in ECONMT 141                                               

Degree applicable, Occupational                                                   Rationale:  Program demand

C. ELECTRONICS 150 – Programmable Logic Controls           – 3 hrs lec/3 hrs lab - 4 units

Addition of Existing District Course

                                Pre requisite – Completion of ET 050 with a grade of “C” or better                                               

                                Degree applicable, Occupational                                                  Rationale:  Program demand

2.   Academic Program Review Manual  

        (proposed final draft from APPC to be e-mailed along with Noticed Agenda 9-17)                                   

3.   Vice Presidential Evaluation Process  

                       (proposed draft from APPC to be e-mailed along with Noticed Agenda 9-17)                   

                          

  IIB.       ITEMS FOR FUTURE ACTION      

      1.   Selection of Senate representatives on college committees

                                4 Academic Affairs Committee representatives;

                                4 Student Services Committee representatives;

                                4 Administrative Services Committee representatives;

                                1 President's Cluster Committee representatives;

                                2 Budget Committee representatives;

                                3 Staffing Committee representatives;

                3 Staff Development Committee representatives

 

  III.       COMMENTS ON DISTRIBUTED REPORTS/NOTICES/   

            COMMITTEE MINUTES                                                                                      2:00

              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

               D.   PFE (inactive)

               E.   Professional Concerns (Parker)

               F.   Flex Committee (Carrillo)

               G.   Accreditation [Wood]                  

                I.   Middle College High School Advisory Committee [Fasteau]

                J.   Voc Ed (Hollis/Young)

               CPC and Other Committees/Concerns:

               K.   Academic Affairs [Barakat]

               L.   Student Services [Tull]

               M.   Administrative Services [Hollis/McKenzie]

               N.   Budget Committee [Hollis/McKenzie]

               O.   Facilities Committee [Young]

               P.   Staffing Committee

Q.      Prop. A & AA Core Committee [Wood]

R.       Staff Development Committee

S.       DAS/DCC/EPAC [Watkins]

T.    ASCCC [J. Smith]

 

IV.        OTHER ITEMS                                                                                                  2:20

               A.   President's Report  

 

V.         ANNOUNCEMENTS                                                                                           2:25

 

VI.        ADJOURNMENT                                                                                                2:30