NOTICED AGENDA

      REGULAR MEETING

      HARBOR COLLEGE ACADEMIC SENATE

      THURSDAY, JULY 6, 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, 6-1-06 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 JULY 6                                         1:20

              A.   Curriculum Approval [see attachment]

B.      Campus Security Weapons Policy

[proposed text to reach Senators 72 hrs. before mtg.]    

  C.   Enrollment management

[proposed text to reach Senators 72 hrs. before mtg.]

  D.   Best Wishes to Wendy Hollis

[action item/McKenzie; second required]    

 III-1.     DISTANCE LEARNING COMPENSATION DISCUSSION                             1:30

 III-2.     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]

S.      DAS/DCC/EPAC [Shue/Watkins]

T.    ASCCC [Shue]

    IV.       OTHER ITEMS                                                                                   2:20

               A.   President's Report   

      V.      ANNOUNCEMENTS                                                                           2:25

                A.