Ventura College Academic Senate
Agenda
Thursday, April 21, 2011
1:30-2:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Public Comments
III.	Approval of minutes
a.	April 7, 2011
IV.	Acknowledgement of Guests
V.	Announcements
a.	VCF/Osher/Senate Endowed Scholarship Update
b.	Ventura College Academic Senate Faculty Awards
c.	Ventura College Faculty Satisfaction Survey
VI.	President’s Report
a.	Administrative Council report
b.	Board of Trustees Meeting report
c.	Statewide Academic Senate Spring Plenary report
VII.	Campus Committee reports
a.	Curriculum Committee report
i.	SB 1440 Degrees
b.	Student Learning Outcomes Oversight Group report
c.	Learning Communities Task Force report
d.	Program Assessment Rubric Development Task Force report
VIII.	Action Items
a.	Proposed Changes to VC Academic Senate By-Laws
b.	Ventura College Integrated Planning, Program Review & Resource Allocation Model Handbook (First Reading)
c.	AP 7205 – Employee Code of Ethics (First Reading)
IX.	Adjournment

NOTE: As previously agreed upon by Senate and management, at 2:30 pm—immediately upon adjournment—and with the inclusion of some administrators and classified employees, the Academic Senate will begin functioning as the new College Planning Council (CPC), the participatory governance group charged with establishing the program review/integrated planning parameters for the 2011-2012 academic year.  The managers/classifieds who will be joining Senate to form the CPC are: Susan Bricker; Barbara Cogert; David Keebler; Jeffrey Weinstein; Ramiro Sanchez; and Kathy Scott. Kathy and Peter will co-chair the CPC meeting.