NOTICED AGENDA

      REGULAR MEETING

      HARBOR COLLEGE ACADEMIC SENATE

      THURSDAY, MAY 17, 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, 5-3-07 mtg.

E.      Administrative Report [Dr. Spink]

1.  5% reduction in offerings

F.   ASO activities

G.      Public comment [as per Senate rules]

1. 

H.      Consent items

 

  IIA.       ITEMS/MOTIONS NOTICED FOR ACTION MAY 17                                        1:20

1.   Curriculum Committee approvals

DD214 and Honorable Discharge: credit for Health and PE:  Credit for basic training in military service.  Area E is exempted except for Teacher Education Program.

2.   Culinary Arts program approvals

                        [see Curriculum Committee report distributed at 5-3-07 Senate mtg.]

3.   Senate Executive Committee proposal: 

“The Senate Academic Policy and Planning Committee is charged

to consider the restructuring of that committee, or Senate committees

in general, to deal effectively with the new mandates for academic

policy development in multiple areas, and particularly to advise whether

the Senate Program Review Committee shall be continued or its duties

I.         differently assigned.”

 

  IIB.       ITEMS FOR FUTURE ACTION

1.   Evaluation of administrators

 

 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]

T.    ASCCC [J. Smith]

 

IV.        OTHER ITEMS                                                                                            2:20

               A.   President's Report [see attachment]  

 

V.         ANNOUNCEMENTS                                                                                    2:25

 

VI.        ADJOURNMENT