REGULAR MEETING
HARBOR COLLEGE ACADEMIC SENATE
THURSDAY, MARCH 16, 1:00 PM, TECH 120
I. OPENING PROCEDURES 1:00
A. Call to order
B. Adoption of Agenda
C. Treasurer's Report/Budget Presentation
D. Approval of Minutes, 3-2-06 mtg.
E. Administrative Report [Dr. Spink]
F. ASO activities
G. Public comment [as per Senate rules]
1. CalWorks Report ([Ms. Naranjo]
H. Consent items
1. SAS Spring Convention Voting Delegate
“Resolved, that The Harbor College Academic Senate appoints June Burlingame Smith as its voting delegate
to the ASCCC 2006 Spring Convention.”
II. ITEMS/MOTIONS NOTICED FOR ACTION MARCH 16 1:20
A. Campus Security Weapons Policy
[proposed text to reach Senators 72 hrs. before mtg.]
B. Curriculum Committee Approvals [see attachment]
C. District Action on SAP Payroll Problems
[proposed text to reach Senators 72 hrs. before mtg.]
D. EPAC Structure
[proposed text to reach Senators 72 hrs. before mtg.]
E. CSULB Partnership
“Resolved [Parker/second required], That the Child Development Department be commended for seeking a
Bachelor’s Degree Program partnership with CSULB that would allow Harbor CD students/graduates to transfer
easily to CSULB; and that CSU not be charged for the room space that would be involved for Harbor students
taking courses for CSU credit in this program on our campus.”
III. COMMENTS ON DISTRIBUTED REPORTS/NOTICES/
COMMITTEE MINUTES 1:45
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 (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 [Wood]
S. DAS/DCC [Shue/Watkins]]
IV. OTHER ITEMS 2:10
A. President's Report
B. DAS/SAS Issues Discussion [McMurray/Shue]
V. ANNOUNCEMENTS 2:20
A.
VI. ADJOURNMENT 2:30