Ventura College Academic Senate
Agenda
Thursday, March 19, 2009
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	Dec 12, 2008
b.	March 5, 2009
III.	Action Items
a.	Academic Senate Meeting Day and Time (1st and 3rd Wed, 3:00-5:00pm) commencing  Fall 2009 (Second Reading)
b.	DCSL:  Academic Procedures 4010, 4020, 4022, 4050, 4070, 4101, 4230, 4232, 4235, 4240, 4300 (Second Reading)
c.	DCHR: Honorific Academic Rank/Titles (Second Reading)
IV.	President’s Report
a.	Board of Trustees meeting report
b.	Administrative Council report
c.	Consultation Council report
d.	DCAS/DCSL/DCHR/DTRW/DACW reports
i.	DCHR: Recruitment and Selection Procedures for F/T Academic Hires
e.	Due Process Task Force report
i.	Replacement committee member needed (March 24 meeting)
f.	Other
V.	Vice-President’s Report
VI.	Treasurer’s Report
a.	Senate dues
b.	Senate Student Scholarships
c.	Faculty Recognition / Appreciation
VII.	Committee reports
a.	Curriculum Committee report
VIII.	 Information Items
a.	Appointment of Academic Senate Treasurer for 2009-2011
b.	Statewide Academic Senate Spring Plenary Session Resolutions
c.	Proposed Changes to Statewide Minimum Qualifications
d.	Other
IX.	Adjournment