Ventura College Academic Senate
Agenda
Thursday, December 3, 2009
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	November 19, 2009
III.	Action Items
a.	AP 5055 – Enrollment Priorities (Second Reading)
b.	AP 4235 – Credit by Exam (Second Reading)
c.	AP 7367 – Employee Rehiring Prohibition (First Reading)
d.	AP 7120-C – Recruitment and Hiring – Chancellor (First Reading)
e.	BP 4026 – Philosophy and Criteria for International Education (First Reading)
f.	Anti-Smoking Policy at VC (First Reading?)
g.	Distance Education Faculty Handbook (First Reading)
IV.	Information Items
V.	President’s Report
a.	Administrative Council report 
b.	DCHR, DCSL, DTRW, DCAS, DAWC
i.	DCSL
1.	Multi-Term registration / 2 readings before the BOT
2.	Statute of limitations on grade changes
3.	Tech Prep / Credit by Exam units permissible in C&TE
4.	Enforcement of prereqs 
5.	New DRAFT of AP 4021 – Program Discontinuance 
6.	New DRAFT of AP 4100 – Graduation Reqs for Degrees & Certs
ii.	DTRW
1.	College practice for determination of Proficiency Awards
iii.	DCHR
1.	Composition of equivalency committees
2.	BP 7205 – Employee Code of Ethics Task Force report
VI.	Campus Committee reports
a.	Curriculum Committee report
i.	Report from Task Force on Comparable Courses
ii.	Reading requirement for AA/AS
b.	Core College Design Team report
VII.	Adjournment