Ventura College Academic Senate
Agenda
Thursday, February 5, 2009
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	Dec 12, 2008
b.	Jan 22, 2009
III.	Action Items
a.	Academic Senate Secretary vacancy – Spring 2009 (Cari Lange) 
b.	“Core College” & Budget cuts
IV.	President’s Report
a.	Administrative Council report
b.	Consultation Council report
c.	DCAS/DCSL/DCHR/DTRW/DACW reports
i.	DCAS: Allocation Model
ii.	DCHR: Honorific Academic Rank/Titles
iii.	DCHR: Recruitment and Selection Procedures for F/T Academic Hires
iv.	DTRW: Committee charge 
v.	DTRW:  Spring semester vacancy
d.	Other
V.	Vice-President’s Report
VI.	Treasurer’s Report
a.	Senate dues
VII.	Committee reports
a.	Curriculum Committee report
i.	Documentation of Student Learning Outcomes
b.	Professional Development Committee report
i.	“Writing and Reading across the Curriculum” – Thurs, Feb. 19, 1:30 pm (Guthrie Hall)
c.	Educational Master Plan Advisory Committee report
VIII.	Information Items
a.	Budget Forum – Friday, Feb. 6 @ 2:00 pm – Guthrie Hall
b.	Block Scheduling
c.	Other
IX.	Adjournment