HARBOR COLLEGE ACADEMIC SENATE

REGULAR MEETING

HARBOR COLLEGE ACADEMIC SENATE

THURSDAY, MARCH 3, 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 MARCH 3 1:20

A. Class Cancellations

Resolved: That, due to the necessity of maximizing

enrollment growth while balancing our budget, and given

the relative costs of and income from classes having 15 or

more students, no hourly class should be cancelled prior

to its first meeting. [Stanbery; requires second.]

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)

B. Academic Planning and Policies (Smith)

C. FHPC (Guertin)

D. PFE (Keller)

E. Professional Concerns (Parker)

F. Flex Committee (Carrillo)

G. Accreditation [Wood]

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]

Q. DAS [Shue/Watkins]

V. OTHER ITEMS 2:10

A. President's Report

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

VI. ANNOUNCEMENTS 2:20

A.