Ventura College Academic Senate
Agenda
Thursday, April 29, 2010
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	April 15, 2010
III.	Announcements
a.	Ventura College Academic Senate Awards
b.	Senate accomplishments: 2008-09
IV.	Study Session
a.	Textbook Adoptions – Right and Responsibilities
V.	Action Items
a.	Resolution on Faculty Right and Responsibilities of Textbook Adoption (First Reading)*
b.	AP 4231 – Grade Changes (First Reading)*
c.	AP 4250 – Probation (First Reading)*
d.	AP 4355 – Disqualification and Dismissal (First Reading)*
e.	AP 4260 – Prerequisites and Co-requisites (First Reading)*
f.	AP 4610 – Instructional Service Agreements (First Reading)*
VI.	President’s Report
a.	Report – “Ventura College Academic Senate Survey of Faculty Academic/Professional Life”
b.	Administrative Council report
c.	DCHR, DCSL, DTRW, DCAS, DAWC
i.	DCHR
1.	Update on AP 7120-C –Recruitment and Hiring of P/T Faculty
2.	Equal Employment Opportunity Plan Handbook
ii.	DCSL
1.	Update on AP 4100 –Graduation Requirements for Degrees & Certificates
2.	Update on Enrollment Priorities
VII.	Information/Discussion Items
a.	Graduation Reminder  – Wednesday, May 19 (information)
b.	CCCAssess Project (information)
c.	Academic Senate Spring Plenary Session resolutions report out (information)
d.	Technical Assistance Visit (discussion)
VIII.	Campus Committee reports
a.	Core College Design Team reports
b.	Accreditation Team report
IX.	Adjournment

*First and Second Reading requested