Ventura College Academic Senate
Agenda
Thursday, December 1, 2011
1:30-3:30 pm
Multidisciplinary Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	Art Hernandez – VCCCD Trustee (2:15 pm – Time Approximate)
b.	David Keebler – VC Vice President of Business Services (3:00 pm – Time Approximate)
IV.	Approval of minutes
a.	November  17, 2011
b.	Extension of remarks – October 20, 2011
V.	Action Items
a.	AP 5055 – Enrollment Priorities – [Revised] (Third Reading)
b.	Ventura College Resolution on Defining Student Success (Second Reading)
c.	Ventura College Resolution on Dropping Students for Non-Payment when Moved from a Wait List into a Class (Second Reading)
d.	Report on Ventura College Faculty Service on Committees (Second Reading)
VI.	President’s Report
a.	Administrative Council report
b.	Department Chair’s & Coordinator’s Council report
VII.	Senate Subcommittee reports
a.	Curriculum Committee report
b.	One Book, One Campus Committee report
c.	Other Committees
VIII.	Information Items
IX.	Adjournment