Ventura College Academic Senate
Agenda
Thursday, January 21, 2010
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	December 3, 2009
III.	Guests
a.	Terry Cobos – Field Trip & Volunteer/Guest Speaker Forms – Time certain – 1:35 pm
b.	Gigi Fiumerodo – Faculty Professional Development Funds – Time certain – 2:00 pm
IV.	Action Items
a.	BP 4026 – Philosophy and Criteria for International Education (Second Reading)
b.	Resolution on Faculty Professional Development Funds (First Reading)
c.	Resolution on the Importance of Value of Sabbaticals (First Reading) 
d.	New DRAFT of AP 4021 – Program Discontinuance (First Reading)
e.	New DRAFT of AP 4100 – Graduation Requirements for Degrees & Certifications (First Reading)
V.	Information/Discussion Items
a.	Faculty & “Finals”
VI.	President’s Report
a.	Administrative Council report 
i.	Printed schedule
b.	DCHR, DCSL, DTRW, DCAS, DAWC
i.	DCHR
1.	Local equivalency committees 
2.	BP 7205 – Employee Code of Ethics Task Force report
ii.	DCAS
VII.	Vice-President’s Report
a.	Honors Program at Ventura College
b.	One Book, One Campus report
VIII.	Campus Committee reports
a.	Curriculum Committee report
i.	Report from Task Force on Degree Requirements
b.	Core College Design Team reports
c.	Accreditation Team report
IX.	Adjournment