NOTICED AGENDA
HARBOR COLLEGE ACADEMIC SENATE
Due to the power failure and subsequent closing of the campus this notice, which contains one substantive addition (under consent items) not present in the sample version referred for input to the Senate list last week, was not run for posting or e-mailed generally as of 1:00 PM Monday.
REGULAR MEETING
HARBOR COLLEGE ACADEMIC SENATE
THURSDAY, SEPT. 15, 1:00 PM, TECH 123!!
I. OPENING PROCEDURES 1:00
A. Call to order
B. Adoption of Agenda
C. Treasurer's Report/Budget Presentation
D. Approval of Minutes, 7-17-05 mtg.
E. Administrative Report [Dr. Spink]
F. ASO activities
G. Public comment [as per Senate rules]
H. Consent items
1. Proposed Accreditation Action Deadlines
a.
2. College-wide SLOs
II. ITEMS/MOTIONS NOTICED FOR ACTION SEPT. 15 1:20
A. Reactivation of the Senate's Vocational Educa-
tion Committee
IV. COMMENTS ON DISTRIBUTED REPORTS/NOTICES/
COMMITTEE MINUTES 1:45
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 2:10
A. President's Report
B. DAS/SAS Issues Discussion [McMurray/Shue]
VI. ANNOUNCEMENTS 2:20
A.
VII. ADJOURNMENT 3:30