Ventura College Academic Senate
Agenda
Thursday, March 3, 2011
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Public Comments
III.	Approval of minutes
a.	February 17, 2011
IV.	Acknowledgement of Guests
a.	Robin Calote & David Keebler (Time Certain: 1:35-2:30pm, Integrated Planning/Program Review/Resource Allocation)
V.	Announcements
a.	VCF/Osher/Senate Endowed Scholarship
b.	Faculty member position on WASC
c.	Faculty Satisfaction Survey
d.	Proficiency Awards
VI.	Study Sessions
a.	Enrollment Priorities
VII.	President’s Report
a.	Administrative Council report
b.	Consultation Council report
c.	DCHR, DTRW, DCSL 
VIII.	Campus Committee reports
a.	Curriculum Committee report
i.	SB 1440 Degrees
b.	Student Learning Outcomes Oversight Group report
c.	Budget Resource Council (formerly Campus Resource Council) report
d.	Task Force on Learning Communities report
IX.	Action Items
a.	AP 5040 Student Records, Directory Information and Privacy (First Reading)
X.	Adjournment