NOTICED AGENDA

HARBOR COLLEGE ACADEMIC SENATE

SPECIAL MEETING

THURSDAY, AUGUST 11, 2:00 PM, LRC 125

I. OPENING PROCEDURES 2:00

A. Call to order

B. Adoption of Agenda

C. Treasurer's Report/Budget Presentation

[No report, due to the excused absence of the treasurer]

D. Approval of Minutes

E. Administrative Report [Dr. Spink]

F. ASO activities

G. Public comment [as per Senate rules]

H. Consent items

1. Proposed Accreditation Action Deadlines

a. copies of Report Working Draft to APPC as of this

date

b. Semi-Final Draft to APPC Aug. 31

c. Senate action on Semi-Final Draft as reported from

APPC, Sept. 15

d. CPC action on Senate-approved draft, Sept. 19

II. ITEMS/MOTIONS NOTICED FOR ACTION AUGUST 11 2:20

A. Reactivation of the Senate's Vocational Educa-

tion Committee

IV. COMMENTS ON DISTRIBUTED REPORTS/NOTICES/

COMMITTEE MINUTES 2:45

In accordance with Senate rules, committee reports should be

distributed in writing. along with committee minutes if available,

whether in draft or final forrm. 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 (Guertin)

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]

CPC and Other Committees/Concerns:

J. Academic Affairs [Barakat]

K. Student Services [Tull]

L. Administrative Services [Hollis/McKenzie]

M. Budget Committee [Hollis/McKenzie]

N. Facilities Committee [Young]

O. Staffing Committee [Wood]

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

Q. Staff Development [Wood]

R. DAS/DCC [Shue/Watkins]]

V. OTHER ITEMS 3:10

A. President's Report

B. DAS/SAS Issues Discussion [McMurray/Shue]

VI. ANNOUNCEMENTS 3:20

A.