academic senate Agenda
NOTICED AGENDA
REGULAR AGENDA
REGULAR MEETING
HARBOR COLLEGE ACADEMIC SENATE
THURSDAY, DEC. 3, 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 11-5, 11-19
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 DEC. 3
1. Senate representatives on college committees
2. Proposed hybrid version of existing motion from Distance Education Subcommittee [previously distributed]
3. E65 on ABD [previously distributed]
4. 4. College Planning Policy and Procedures Manual [previously distributed]
5. International Baccalaureate degree [previously distributed]
6. 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:
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
C. Personal Development 017 – College Survival Skills – 1 hr lec, - 1 unit
Online version of existing college course / Update
Pre-requisite: None
Degree applicable Rationale: Student/program demand
6.
7. IIB. ITEMS FOR FUTURE ACTION
1. Additional board rule changes for review by the DAS
2. District Governance and Functions Surveys (see attachments; for reference to APPC)
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