Ventura College Academic Senate
Agenda
Thursday, December 4, 2008
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	Nov 20
III.	Action Items
a.	Extraordinary meeting – December  12, 3:00-3:30 pm
IV.	President’s Report
a.	Administrative Council report
b.	Consultation Council report
c.	DCAS/DCSL/DCHR/DTRW/DACW reports
d.	Statewide Academic Senate Fall Plenary Session report
e.	Other
V.	Vice-President’s Report
VI.	Treasurer’s Report
VII.	Committee reports
a.	Elections Subcommittee report
b.	Staffing Priorities Subcommittee report
c.	Curriculum Committee report
d.	Professional Development Committee report
e.	Educational Master Plan Advisory Committee report
VIII.	Information Items
a.	Block Scheduling
b.	Summer Schedule
c.	Budget News
d.	Senate President’s Use of All Faculty E-mail
e.	Other
IX.	Adjournment