NOTICED AGENDA
REGULAR MEETING
HARBOR COLLEGE ACADEMIC SENATE
THURSDAY, APRIL 6, 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, 3-16-06 mtg.
E. Administrative Report [Dr. Spink]
F. ASO activities
G. Public comment [as per Senate rules]
1. CalWorks Report ([Ms. Naranjo]
H. Consent items
II. ITEMS/MOTIONS NOTICED FOR ACTION APRIL 6 1:20
A. Campus Security Weapons Policy
[proposed text to reach Senators 72 hrs. before mtg.]
B. District Action on SAP Payroll Problems
[proposed text to reach Senators 72 hrs. before mtg.]
C. EPAC Structure
[proposed text to reach Senators 72 hrs. before mtg.]
D. Merger of Divisions [Lemon/Young]
“The Faculty Senate approves the merger of the Social and Behavioral Science Divisions. The name for the new
combined division will be the Social and Behavioral Science Division.”
E. Enrollment management
[proposed text to reach Senators 72 hrs. before mtg.]
F. Accreditation follow-through
[proposed text to reach Senators 72 hrs. before mtg.]
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