NOTICED AGENDA

            REGULAR MEETING

            HARBOR COLLEGE ACADEMIC SENATE

            THURSDAY, DEC. 6, 1:00 PM. TECH 113

I.             OPENING PROCEDURES                                                                                    

A.    Call to order

               B.    Adoption of Agenda                                                                            

               C.    Treasurer's Report/Budget Presentation

               D.    Approval of Minutes, 11-8-07 mtg.                  

E.        Administrative Report [Dr. Spink]

          1.       VP evaluators

F.    ASO activities

G.        Public comment [as per Senate rules]

          1. 

H.      Consent items

                      1.      $2500 District Senate allotment for Harbor Academic Senate

                               (plenary session attendance and office equipment)    

  IIA.        ITEMS/MOTIONS NOTICED FOR ACTION DEC. 6                                          1:30

    1.     DAS proposed District Board Rules changes

            [texts e-mailed to all senators 11-20]  

  IIB.        ITEMS FOR FUTURE ACTION                                                                                 

          1.       Prop AAA 

  III.         COMMENTS ON DISTRIBUTED REPORTS/NOTICES/   

              COMMITTEE MINUTES                                                                                  2:00

               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                                                                                                 2:40

               A.   President's Report

                     1.  Dec. 14 function at Ms. J. Smith’s home

V.           ANNOUNCEMENTS                                                                                       2:50

VI.           ADJOURNMENT                                                                                            3:00