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Academic Senate Agenda

November 8, 2005

3:00 PM, Annex

I.                   Call to Order: Meeting will call to order at 3:00 PM. 

II.                Adopt Agenda

III.             Approve Minutes

IV.              Treasurerís Report

V.                 Public Comments (three minutes each) 

VI.              Presidentís Report

VII.           First Vice Presidentís Report

VIII.        Committee Reports (three minutes max/per committee): †

A.† Curriculum:† Kathy Mendelsohn

B.† Facilities Planning:† Dr. Stan Crane

B.† Institutional Planning:† Chris Myers

C.† Matriculation:† Ruth McMullen

D.† Program & Services Review:† Dr. Allan Hoffman

E.† Sabbatical Leave:† Dr. Allan Hoffman†

IX.              ASHC Report

X.                 Classified Senate Report

XI.              HCFA Report

XII.           Discussion/Information Items (10 minutes max/each)

A.† Constitution update suggestions

B.† Shared Governance Committees

C.† Scenario

D.† Revised Vision Statement:† Chris Myers

E.† Budget Committee Goals

F.† Matriculation Report:† Ruth McMullen

XIII.        Action Items

A.† Senate Resolution 1.05

B.† Appointment of Bob Spier to Standard IV, Accreditation Committee

XIV.        Announcements

XV.           Adjournment