Ventura College Academic Senate
Agenda
Thursday, April 16, 2009
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	April 2, 2009
III.	Action Items
a.	Appointment of Mark Pauley as Academic Senate Treasurer for 2009-2011
b.	DCSL:  Academic Procedures  4021, 4025, 4026, 4030, 4040, 4060, 4100, 4102, 4103 (Second Reading)
c.	DCSL:  Academic Procedures  4104, 4105, 4110, 4220, 4222, 4225, 4226, 4227, 4231, 4250, 4255, 4260, 4400 (First Reading)
IV.	President’s Report
a.	Administrative Council report 
b.	Consultation Council report
c.	Board of Trustees meeting report
d.	Other
V.	Vice-President’s Report
VI.	Treasurer’s Report
a.	Senate Student Scholarships
b.	Faculty Recognition Appreciation
VII.	Committee reports
a.	Accreditation Task Force report
b.	Due Process Task Force report
VIII.	Information Items
a.	Other
IX.	Adjournment