academic senate Agenda
NOTICED AGENDA
REGULAR MEETING
HARBOR COLLEGE ACADEMIC SENATE
THURSDAY, NOV. 5, 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, 7-13, 10-15
E. Administrative Report [Dr. Spink]
1.
F. ASO activities
G. Public comment [as per Senate rules]
1.
H. Consent items
1. Reimbursement to Senate president for commemoration expenses
IIA. ITEMS/MOTIONS NOTICED FOR ACTION NOV. 5
1. Senate representatives on college committees
2. Eligibility to march in graduation
3. Specified board rule changes for review by the DAS
a.
b.
c.
4. Enrollment Management Committee Policies and Procedures Statement [see attachment]
5. Proposed revisions in Program Review Manual and proposed outcomes assessments ‘pathways’ [see attachment; as
these items are rather lengthy, please bring your own copies]
6. Proposed: that the Senate write a letter of commendation for Mike Bishop, our CPM of the last four plus years.
7. Matriculation Report [text to go out 11-2]
8. IIB. ITEMS FOR FUTURE ACTION
1. Additional board rule changes for review by the DAS
2. Senate representation on presidential search committee
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
V. ANNOUNCEMENTS
VI. ADJOURNMENT