Ventura College Academic Senate
Agenda
Thursday, March 24, 2011
1:30-3:00 pm
Campus Center Conference Room

I.	Call to Order
II.	Public Comments
III.	Approval of minutes
a.	March 3, 2011
IV.	Acknowledgement of Guests
a.	David Keebler (Time Certain: 1:35-2:30pm, Integrated Planning/Program Review/Resource Allocation)
V.	Announcements
a.	VCF/Osher/Senate Endowed Scholarship
b.	VC Art Auction
c.	Proficiency Awards
VI.	Study Sessions
a.	Enrollment Priorities
b.	Senate Committee, Council, Subcommittee, & Task Force Compositions & Charges
VII.	President’s Report
a.	Administrative Council report
b.	DCHR, DTRW, DCSL 
c.	Spring 2011 Statewide Academic Senate Plenary Resolutions
VIII.	Campus Committee reports
a.	Curriculum Committee report
i.	SB 1440 Degrees
b.	Student Learning Outcomes Oversight Group report
c.	Learning Communities Task Force report
d.	Program Assessment Rubric Development Task Force report
e.	Accreditation Recommendation No. 4 Task Force report
IX.	Action Items
a.	Establishment of a Honors Program Task Force
b.	Establishment of a One Book, One Campus Committee 
c.	AP 5040 Student Records, Directory Information and Privacy (Second Reading)
d.	Ventura College Integrated Planning, Program Review & Resource Allocation Model/Document (First Reading)
X.	Adjournment