NOTICED AGENDA

HARBOR COLLEGE ACADEMIC SENATE

THURSDAY, NOV. 17, 1:00 PM, TECH 120

I. OPENING PROCEDURES 1:00

A. Call to order

B. Adoption of Agenda

C. Treasurer's Report/Budget Presentation

D. Approval of Minutes, 10-20-05 mtg.

E. Administrative Report [Dr. Spink]

F. ASO activities

G. Public comment [as per Senate rules]

1. CalWorks Report ([Ms. Naranjo]

H. Consent items

1.

II. ITEMS/MOTIONS NOTICED FOR ACTION NOV. 17 1:20

A. Accreditation Report

[text of second draft provided senators 9-6-05

for feedback; text of final draft distributed

electronically 11-14 for final action 11-17,

subject to incidental editorial changes, & a

special Senate mtg. 11-22 if in the judgment

of the Senate president any text approved

by CPC 11-21 includes changes that are sub-

stantive]

B. Financial Transactions with Students [APPC]

[text attached]

C. Faculty Hiring Priorities [FHPC]

D. Distance Learning Committee [Young]

["The campus Distance Learning Committee

is accountable to and should report to the

Academic Affairs 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 (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]

R. Staff Development [Wood]

S. 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.