Minutes,
Harbor College Academic Senate
Special Meeting,
1:00, Thursday, April 14, 2005
LRC 125
Officers present: Susan McMurray [presiding; Glover, after her departure], Brenda Guertin, Jim Stanbery [recording], June Smith, Len Glover, Mark Wood
Senators present: Bruce Lemon [Behavioral Sciences], Pam Watkins, Kate
Campbell [Communications]; Wendy Hollis [Health Sciences], Mike Hiscocks [Humanities]; Kathleen Keller [Math/Physical Sciences]; Joyce Parker [Science/ FCS]; Bill Loiterman [Social Sciences, vice Young]
Members excused: Nabeel Barakat [Phys Ed]; Brad Young [Social Sciences]
Members absent: Adell Shay [Business]; Arlene Smith [Health Sciences]; Lauren McKenzie [Math/Physical Sciences]; Tissa Munasinghe [Science/ FCS]; Linda Hannon,
Elizabeth Colocho [Counseling]; Jonathan Lee [Library]
Guests: Rodney Oakes, Joan Thomas-Spiegel
OPENING PROCEDURES
Approval of Agenda
Unanimous consent to approve the agenda for the single item noticed.
ITEMS/MOTIONS NOTICED FOR ACTION APRIL 14
Senate Elections Ballot
Ms. Keller reported that the elections process was moving forward as scheduled and announced the nominations already filed. A discussion followed as to filling the remaining vacancy, with strong concensus on the difficulty of recruiting prospective candidates and the importance of fresh leadership for the future. Unanimous consent to confirm the following nominees for the official ballot: for President, Susan McMurray; for Vice President, June Smith; for Recording Secretary, Jim Stanbery; for Corresponding Secretary, Brenda Guertin; for Treasurer, Len Glover.
ADJOURNMENT