NOTICED AGENDA

      REGULAR MEETING

      HARBOR COLLEGE ACADEMIC SENATE

      THURSDAY, NOV. 1, 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, 10-18-07 mtg.                  

E.      Administrative Report [Dr. Spink]

F.   ASO activities

G.      Public comment [as per Senate rules]

      1. 

H.      Consent items

                  1.  Senate representation on probationary evaluation committees

                  2.  Senate representation for District Student Success/Basic Skills Initiatives (SSI/BSI)

  II.     ITEMS/MOTIONS NOTICED FOR ACTION NOV. 1                                                      1:30

1.   Academic Program Review Manual [see attachment]             

                  2.   Vice Presidential Evaluation Forms [see attachment]

  III.      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 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 (Watkins)

               C.   FHPC (Joiner)

               D.   PFE (inactive)

               E.   Professional Concerns (Parker)

               F.   Flex Committee (Carrillo)

               G.   Accreditation [Shue]                  

                I.   Middle College High School Advisory Committee [Fasteau]

                J.   Voc Ed (Young)

               CPC and Other Committees/Concerns:

               K.   Academic Affairs [Stanbery]

               L.   Student Services [Tull]

               M.   Administrative Services [McKenzie]

               N.   Budget Committee [McKenzie]

               O.   Work Environment/Facilities Committee [Young]

               P.   Staffing Committee

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

R.       Staff Development Committee

S.       DAS/DCC/EPAC/DPC [Watkins/Stanbery]

T.    ASCCC [J. Smith]

IV.        OTHER ITEMS                                                                                                   2:15

               A.   President's Report  

V.         ANNOUNCEMENTS                                                                                           2:25

VI.        ADJOURNMENT                                                                                                 2:30