NOTICED AGENDA

      REGULAR MEETING

      HARBOR COLLEGE ACADEMIC SENATE

      THURSDAY, JUNE 21, 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, 6-7-07 mtg.

E.      Administrative Report [Dr. Spink]

F.   ASO activities

G.      Public comment [as per Senate rules]

1. 

H.      Consent items

 

  IIA.       ITEMS/MOTIONS NOTICED FOR ACTION JUNE 21                                        1:20

1.   Curriculum Committee Approvals 

                       A. ECONMT 141 – Automation Motor Control                    – 3 hrs lec - 3 units

Addition of Existing District Course

                                Pre requisite – Completion of ET 050 with a grade of “C” or better                                               

                                Degree applicable, Occupational                                                  Rationale:  Program demand

B. ECONMT 142 – Digital Automation Techniques                 – 3 hrs lab - 1 unit

Addition of Existing District Course

                                Pre requisite – Concurrent enrollment in ECONMT 141                                               

Degree applicable, Occupational                                                   Rationale:  Program demand

C. ELECTRONICS 150 – Programmable Logic Controls           – 3 hrs lec/3 hrs lab - 4 units

Addition of Existing District Course

                                Pre requisite – Completion of ET 050 with a grade of “C” or better                                               

                                Degree applicable, Occupational                                                  Rationale:  Program demand

2.   Administrator Evaluation Panels 

                       1.  The Senate recommends that administrator evaluation panels comprise

                       an equal number of faculty and administrators, with the faculty membership

                       divided equally between Senate and AFT representatives

3.   Senate vice presidential reassigned time

                        The Senate recommends that its vice president be accorded .2 release time

      for chairing the Senate’s Academic Policy and Planning Committee or the equivalent,

and for representing the Senate at the State Academic Senate semester plenary

      sessions, on the District Academic Senate, on DAS EPAC, on Division Council, and

                        /or in equivalent respects

4.   Program Review Manual

      [see attached version originally e-mailed 6-7-07 with APPC revisions proposed 6-12-07]

 

  IIB.       ITEMS FOR FUTURE ACTION      

      1.

 

  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; see attachment]                  

               H.   Program Review [Stanbery/Thomas-Spiegel; see attachment]

                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

Q.      Prop. A & AA Core Committee [Wood]

R.       Staff Development Committee

S.       DAS/DCC/EPAC [Watkins]

T.    ASCCC [J. Smith]

 

IV.        OTHER ITEMS                                                                                            2:20

               A.   President's Report  

 

V.         ANNOUNCEMENTS                                                                                    2:25

 

VI.        ADJOURNMENT                                                                                         2:30