Ventura College Academic Senate
Agenda
Thursday, April 18, 2013
1:30-3:30 pm
Multidiscipline Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	Evan Hawkins (FACCC – 2:30pm Time Certain)
IV.	Approval of minutes
a.	April 4, 2013
V.	Study Sessions
a.	Ventura College Student Success Scorecard (a.k.a. ARCCC 2.0)
VI.	Action Items
a.	Program Review / Discontinuance Rubrics for Instructional Programs
b.	Distance Education Handbook (Second Reading)
c.	BP/AP 5052 – Open Enrollment (Second Reading)
d.	BP/AP 5300 – Student Equity (Second Reading)
e.	BP/AP 5500 – Standards of Conduct (Second Reading)
f.	BP/AP 5520 – Discipline Procedure (Second Reading)
g.	BP/AP 5530 – Student Rights and Grievances (Second Reading)
h.	VC/VCCCD Accreditation Midterm reports (First Reading)
i.	MOU Defining “Mutually Agree” Between the MC, OC and VC Academic Senates (First Reading)
j.	VCCCD College Completion Challenge Resolution (First Reading)
k.	BP/AP 4022 – Course Approval (First Reading)
VII.	President’s Report
a.	Consultation Council report
b.	Board of Trustees meetings reports
c.	Administrative Council report
d.	District Educational Master Plan Focus Group report
e.	DCAS, ITAC reports
VIII.	Senate Subcommittee reports
a.	Curriculum Committee report
b.	Other Senate Committees reports
IX.	Campus Committee reports
a.	Campus Committees reports
X.	Adjournment