Ventura College Academic Senate
Agenda
Thursday, November 6, 2008
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	Oct16
III.	Invited Guests
a.	Donna Valle – Student Trustee (1:35 pm Time Certain)
b.	Art Sandford –  East Campus Coordinator (2:00 pm Time Certain)
c.	Susan Bricker – Registrat (2:45 pm Time Certain)
IV.	Action Items
a.	Academic Senate Officer election for 2009-2011 term
i.	Senate Elections Subcommittee report
ii.	Nominations
b.	Equivalence / Eminence Task Force report
V.	President’s Report
a.	Administrative Council report
b.	Consultation Council report
c.	DCAS/DCSL/DCHR/DTRW reports
i.	DCHR: Minimum Qualifications (MQs) & Part-time applicant pool positions
d.	Statewide Academic Senate Fall Plenary Session report
e.	Other
VI.	Vice-President’s Report
VII.	Treasurer’s Report
a.	Senate Faculty Appreciation Dinner
VIII.	Committee reports
a.	Curriculum Committee report
i.	CurricuNet
ii.	Faculty involvement in the curriculum process
b.	Professional Development Committee report
c.	Sabbatical Leave Committee report
d.	Staffing Priorities Subcommittee report
IX.	Information Items
a.	All Faculty Email groups
a.	Other
X.	Adjournment