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

I.	Call to Order
II.	Approval of minutes
a.	Dec 12, 2008
b.	Feb 5, 2009
c.	Feb 19, 2009
III.	Guests
a.	Sue Royer, Bookstore Manager – Textbook Ordering (1:45pm Time Certain)
IV.	Action Items
a.	Academic Senate Meeting Day and Time commencing  Fall 2009 (First Reading)
b.	DCSL:  Academic Procedures 4010, 4020, 4022, 4050, 4070, 4101, 4230, 4232, 4235, 4240, 4300 (First Reading)
V.	President’s Report
a.	Board of Trustees meeting 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: District Gen Ed requirements, Title of Area G (Ethnic/Women’s Studies) 
d.	Other
VI.	Vice-President’s Report
VII.	Treasurer’s Report
a.	Senate dues
VIII.	Committee reports
a.	Curriculum Committee report
b.	Professional Development Committee report
i.	“Classroom Management: How to Handle the Dangerous and/or Disruptive Student” – Thurs, Feb. 12, 1:30 pm (Guthrie Hall)
c.	Educational Master Plan Advisory Committee report
IX.	Information Items
a.	Proposed Changes to Statewide Minimum Qualifications
b.	Other
X.	Adjournment