HARBOR COLLEGE ACADEMIC SENATE

REGULAR MEETING

THURSDAY, OCT. 7, 1:00 PM, STAFF DINING ROOM

I. OPENING PROCEDURES 1:30

A. Call to order

B. Adoption of Agenda

C. Treasurer's Report/Budget Presentation

D. Approval of Minutes

E. Administrative Report [Bonnie Easley on Foundation Major

Gifts Campaign]

F. ASO activities

G. Public comment [as per Senate rules]

H. Consent items

1. Approve up to $200 to provide breakfast and lunch for

FHPC members during the day long question and answer

session related to requests for full-time faculty positons

(scheduled for 11/19).

2. Designate a portion of the Nov. 4 meeting as a faculty

forum for FHPC members to hear about the need for

faculty positions.

II. ITEMS/MOTIONS NOTICED FOR ACTION OCT. 7 2:00

A. Minimum Qualifcations for Faculty and Administrators

in California Community Colleges: Proposed Adoption

of Report

[text distributed to senators 9-16]

B. Appointment of the year's Senate representatives on

college committees

III. COMMENTS ON DISTRIBUTED REPORTS/NOTICES/

COMMITTEE MINUTES 2:20

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 (Keller)

E. Professional Concerns (Parker)

F. Flex Committee (Carrillo)

G. Accreditation [Wood]

CPC and Other Committees/Concerns:

H. Academic Affairs [Barakat]

I. Student Services [Tull]

J. Administrative Services [Hollis/McKenzie]

K. Budget Committee [Hollis/McKenzie]

L. Facilities Committee [Young]

M. Staffing Committee [Wood]

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

O. Staff Development [Wood]

V. OTHER ITEMS 2:30

A. President's report [McMurray]

1. Consultation report

2. Other matters of interest

C. DAS Issues Discussion [Shue]

VI. ANNOUNCEMENTS 2:40

A.