Ventura College Academic Senate
Agenda
Thursday, February 4, 2010
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	January 21, 2010
III.	Action Items
a.	Resolution on Faculty Professional Development Funds (Second Reading)
b.	New DRAFT of AP 4021 – Program Discontinuance (Second Reading)
c.	New DRAFT of AP 4100 – Graduation Requirements for Degrees & Certifications (Second Reading)
d.	Resolution on the Importance of Value of Sabbaticals (First Reading) 
e.	Resolution on Having Faculty Present During Presidential Interviews (First Reading) 
f.	New DRAFT of BP 7205 – Employee Code of Ethics (First Reading)
g.	BP 72XX – Emeritus status (First Reading)
h.	AP 7120-C – Recruitment and Hiring of Part-Time Faculty (First Reading)
i.	AP 7350 – Resignation (First Reading)
j.	BP 5030 – Fees (First Reading)
k.	BP XXXX – Charging Special Admit Students the Price/Unit for Classes (First Reading)
l.	Enrollment Priorities for Student Athletes (First Reading)
IV.	Information/Discussion Items
V.	President’s Report
a.	Administrative Council report
b.	Board of Trustees meeting report 
c.	DCHR, DCSL, DTRW, DCAS, DAWC
i.	DCHR
ii.	DCSL
1.	Single reading submission of curriculum for approval by Board of Trustees
iii.	DTRW
1.	Audit procedure
2.	Statute of limitations on grade changes
3.	Status of AP/BPs on student standards of conduct, grievance procedures, etc.
VI.	Vice-President’s Report
VII.	Campus Committee reports
a.	Curriculum Committee report
i.	Reading Competency
b.	Core College Design Team reports
c.	Accreditation Team report
VIII.	Adjournment