HARBOR COLLEGE ACADEMIC SENATE

THURSDAY, NOV. 18, 1:00 PM, PE 137!!

I. OPENING PROCEDURES 1:00

A. Call to order

B. Adoption of Agenda

C. Treasurer's Report/Budget Presentation

D. Approval of Minutes

E. Administrative Report [Dr. Spink]

F. ASO activities

G. Public comment [as per Senate rules]

H. Consent items

II. ITEMS/MOTIONS NOTICED FOR ACTION NOV. 18 1:20

A. Appointment of the year's Senate represen-

tatives on college committees

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 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)

[see attachments]

B. Academic Planning and Policies (Smith)

C. FHPC (Guertin)

D. PFE (Keller)

E. Professional Concerns (Parker)

F. Flex Committee (Carrillo)

G. Accreditation [Wood]

1. FHPC annual hiring targets: are we realistically asking

for that number of hires in a given year?

H. Program Review [Stanbery/Thomas-Spiegel]

CPC and Other Committees/Concerns:

I. Academic Affairs [Barakat]

J. Student Services [Tull]

K. Administrative Services [Hollis/McKenzie]

L. Budget Committee [Hollis/McKenzie]

M. Facilities Committee [Young]

N. Staffing Committee [Wood]

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

P. Staff Development [Wood]

V. OTHER ITEMS 2:10

A. President's Report

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

VI. ANNOUNCEMENTS 2:20

A.