Ventura College Academic Senate
Agenda
Thursday, April 16, 2009
1:30-3:00 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	April 16, 2009
III.	Action Items
a.	DCSL:  Academic Procedures  4021, 4104, 4105, 4110, 4220, 4222, 4225, 4226, 4227, 4231, 4250, 4255, 4260, 4400 (Second Reading)
IV.	Information Items
a.	Senate accomplishments: 2008-09
b.	Senate Goals: 2009-10
V.	Discussion Items
a.	Senate Release Time
VI.	President’s Report
a.	Statewide Academic Senate Spring Plenary
b.	Administrative Council report 
c.	DCAS/DCSL/DCHR/DTRW/DACW reports 
i.	DTRW: Mathematics and English Competency Graduation Requirements
d.	Consultation Council report
e.	Other
VII.	Vice-President’s Report
a.	Great Teacher’s Seminar
VIII.	Treasurer’s Report
a.	Senate Student Scholarships
b.	Faculty Recognition Appreciation
c.	Campus Resource Council
IX.	Committee reports
X.	Adjournment