REGULAR MEETING

      HARBOR COLLEGE ACADEMIC SENATE

      THURSDAY, FEB. 15, 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, 1-18-07 mtg.

               E.   Administrative Report [Dr. Spink]

               F.   ASO activities

G.      Public comment [as per Senate rules]

1.  VTEA (Paul McLeod)

H.      Consent items

1.       Ad hoc elections committee

2.       District planning committee representation [see attachment]

  II.        ITEMS/MOTIONS NOTICED FOR ACTION FEB. 15                                       1:20

A.        APPC Recommendation on Harbor College State

       Accountability Report [see attachment]

B.        Recommendation of Mark Wood as accreditation coordinator

on the basis of specified concerns [see attachment]

 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)

Distance Learning Subcommittee

               B.   Academic Planning and Policies (Smith)

               C.   FHPC (Smith)

               D.   PFE (inactive)

               E.   Professional Concerns (Parker)

               F.   Flex Committee (Carrillo)

               G.   Accreditation [Wood]                  

               H.   Program Review [Stanbery/Thomas-Spiegel]

                I.   Middle 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 [Wood]

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

R.       Staff Development Committee [Wood]

S.      DAS/DCC/EPAC [Shue/Watkins]

T.    ASCCC [Shue]

IV.        OTHER ITEMS                                                                                            2:20

               A.   President's Report   

V.         ANNOUNCEMENTS                                                                                    2:25

VI.        ADJOURNMENT                                                                                         2:30