HARBOR COLLEGE ACADEMIC SENATE

REGULAR MEETING

THURSDAY, FEB. 17, 1:00 PM, LRC 125!!

I. OPENING PROCEDURES 1:00

A. Call to order

B. Adoption of Agenda

C. Treasurer's Report/Budget Presentation

D. Approval of Minutes

E. Administrative Report [Dr. Spink]

F. ASO activities

G. Public comment [as per Senate rules]

H. Consent items

II. ITEMS/MOTIONS NOTICED FOR ACTION FEB. 17 1:20

A. Friday Forums

Resolved: that the Academic Senate sponsor a series of

Friday faculty forums beginning Friday, March 11, with the

purpose of forwarding continuing dialogue on faculty rights

and responsibilities regarding the development of student

learning outcomes as well as faculty participation in

accreditation self-study activities. [McMurray]

III. COMMENTS ON DISTRIBUTED REPORTS/NOTICES/

COMMITTEE MINUTES 1:40

In accordance with Senate rules, committee reports should be

distributed in writing. along with committee minutes if available,

whether in draft or final forrm. 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)

[see attachment]

B. Academic Planning and Policies (Smith)

C. FHPC (Guertin)

D. PFE (Keller)

E. Professional Concerns (Parker)

F. Flex Committee (Carrillo)

G. Accreditation [Wood]

1. FHPC annual hiring targets: are we realistically asking

for that number of hires in a given year? [Stanbery]

H. Program Review [Stanbery/Thomas-Spiegel]

CPC and Other Committees/Concerns:

I. Academic Affairs [Barakat]

J. Student Services [Tull]

K. Administrative Services [Hollis/McKenzie]

L. Budget Committee [Hollis/McKenzie]

M. Facilities Committee [Young]

N. Staffing Committee [Wood]

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

P. Staff Development [Wood]

V. OTHER ITEMS 2:10

A. President's Report

B. DAS/SAS Issues Discussion [McMurray/Shue]

VI. ANNOUNCEMENTS 2:20

A.