Ventura College Academic Senate
Agenda
Thursday, April 5, 2012
1:30-3:30 pm
Multidisciplinary Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	Susan Bricker, VC Registrar (Time Certain – 1:30 pm)
b.	Gwendolyn Lewis-Huddleston (Time certain – 2:00 pm)
IV.	Approval of minutes
a.	March 22, 2012
V.	Study Sessions
a.	Actual and Proposed Changes to Registration Procedures at VC/VCCCD
b.	Academic and Professional Matters Related to Distance Education  
c.	Ventura College Academic Senate Faculty Satisfaction Survey
d.	Ventura College Academic Senate Self-Assessment Survey
e.	Statewide Academic Senate Spring Plenary Resolutions
VI.	Action Items
a.	Resolution on Using Student Learning Outcomes or Institutional Effectiveness Metrics Only in the Aggregate and Not as Evaluative Measures on Individual Faculty Performance (Second Reading) 
b.	VC Institutional Effectiveness Metrics (Second Reading)
c.	AP 4255 – Course Repetition (Second Reading)
d.	AP 4227 – Course Repetition Absent Substandard Academic Work (Second Reading)
e.	AP 4230 – Grading and Academic Records Symbols (Second Reading)
f.	AP 5013 – Students in the Military (Second Reading)
VII.	President’s Report
a.	DCAP report
i.	Summary of DCAP Response to Accreditation Recommendations
b.	Consultation Council reports
c.	Board of Trustees meeting report
d.	DTRW, DCSL, DCHR reports
e.	BGOITF report
f.	Administrative Council report
VIII.	Senate Subcommittee and Campus Committee reports
a.	Curriculum Committee report
b.	Student Learning Outcomes Oversight Committee report
i.	Update on Fall 2012 changes the assessment of course, program and institutional level SLOs 
c.	Professional Development Committee report
d.	One Book, One Campus Committee report
e.	Other Committees
IX.	Information Items
X.	Adjournment