NOTICED AGENDA

      REGULAR MEETING

      HARBOR COLLEGE ACADEMIC SENATE

      THURSDAY, MARCH 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, 3-1-07 mtg.

E.      Administrative Report [Dr. Spink]

1.  Inquiry relative to faculty hiring [see attachment]

2.  Inquiry on use of the Senate office [see attachment]

F.   ASO activities

G.      Public comment [as per Senate rules]

1. 

H.      Consent items

1.       Senate representation on college committees [Mr. Barakat]

2.       Faculty representative on the hiring committee for Associate Dean of EOPS

3.       Members of Special Committee for Foundation Grants

4.       Courtesy cards expense

 

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

                  1.   Curriculum approvals proposed 1-18-07 [see attachment]

                  2.   Foundation criteria and faculty representatives on Foundation committee for academic bequest [see

                        attachments]

 

 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; see attachment)

               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; see attachment]

T.    ASCCC [Shue]

 

IV.        OTHER ITEMS                                                                                            2:20

               A.   President's Report   

 

V.         ANNOUNCEMENTS                                                                                    2:25

 

VI.        ADJOURNMENT                                                                                         2:30