Ventura College Academic Senate
Agenda
Thursday, April 7, 2011
1:30-2:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Public Comments
III.	Approval of minutes
a.	March 24, 2011
IV.	Acknowledgement of Guests
V.	Announcements
a.	VCF/Osher/Senate Endowed Scholarship Update
VI.	President’s Report
a.	Administrative Council report
b.	DCAS, DCHR, DTRW, DCSL reports
c.	Consultation Council report
d.	Accreditation Recommendations Updates
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.	Ventura College Integrated Planning, Program Review & Resource Allocation Model/Document (Second Reading)
b.	Ventura College Procedure for Evaluation and Awarding of Proficiency Awards (First Reading)
c.	Individual Action on Spring 2011 Statewide Academic Senate Plenary Resolutions, Including Action on Proposed Changes to Statewide Minimum Qualifications
d.	Resolution on the Process Used to Cut the Fall 2011 Class Schedule (First Reading)*
e.	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.

*First and Second Reading requested.