Ventura College Academic Senate
Agenda
Thursday, April 2, 2009
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	March 19, 2009
III.	Action Items
a.	DCHR: Recruitment and Selection Procedures for F/T Academic Hires (Second Reading)
b.	DCSL:  Academic Procedures  4021, 4025, 4026, 4030, 4040, 4060, 4100, 4102, 4103 (First Reading)
c.	Appointment of Academic Senate Treasurer for 2009-2011
d.	Statewide Academic Senate Spring Plenary Session Resolutions (If any)
e.	Proposed Changes to Statewide Minimum Qualifications (If any)
f.	Resolution on Shared Governance and the Setting of 525 / Productivity Goal
IV.	President’s Report
a.	Administrative Council report (Cari Lange)
b.	DCAS/DCSL/DCHR/DTRW/DACW reports (Peter Sezzi and Deborah Pollack)
i.	DCHR: Recruitment and Selection Procedures for Academic Management Hires
c.	Other
V.	Vice-President’s Report
VI.	Treasurer’s Report
a.	Senate Student Scholarships
b.	Faculty Recognition Appreciation
VII.	Committee reports
a.	Curriculum Committee report
a.	Due Process Task Force report
VIII.	 Information Items
a.	Course reductions and AB 1725 in the Social Sciences (Warren Lew)
b.	Other
IX.	Adjournment