NOTICED AGENDA

      REGULAR MEETING

      HARBOR COLLEGE ACADEMIC SENATE

      THURSDAY, MAY 3, 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, 4-19-07 mtg.

E.      Administrative Report [Dr. Spink; Dr. Tomlinson, Mr. Zankich]

1.  Textbook prices

                     2.  Campus intercom status

F.   ASO activities

G.      Public comment [as per Senate rules]

1. 

H.      Consent items

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

 

  II.        ITEMS/MOTIONS NOTICED FOR ACTION MAY 3                                        1:20

2.       Confirmation of Election Results [Ms. Campbell]

3.       Curriculum Committee Course Approvals [see attachment]

4.       12-month renewal of limited Culinary Arts authorization

 

 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)

               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 [Watkins; see attachment]

T.    ASCCC [J. Smith]

 

IV.        OTHER ITEMS                                                                                            2:20

               A.   President's Report   

 

V.         ANNOUNCEMENTS                                                                                    2:25

 

VI.        ADJOURNMENT