Ventura College Academic Senate
Agenda
Thursday, May 2, 2013
1:30-3:30 pm
Multidiscipline Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	Bill Hart (VC Title V Velocidad Grant Director – 2:30pm Time Certain)
IV.	Approval of minutes
a.	April 18, 2013
V.	Study Sessions
a.	Ventura College Academic Senate Accomplishments
b.	Ventura College Academic Senate Annual Survey
c.	Student / Faculty Strategies that Lead to Student Success
VI.	Action Items
a.	Ventura College Academic Senate Annual Survey report
b.	Ventura College Academic Senate Self-Assessment Survey report
c.	Distance Education Handbook (Second Reading)
d.	MOU Defining “Mutually Agree” Between the MC, OC and VC Academic Senates (Second Reading)
e.	BP/AP 4022 – Course Approval (Second Reading)
f.	AP 7120 F – Interim Managers: Recruitment and Selection (First Reading)*
g.	VCCCD Educational Master Plan, 2013-2019 (First Reading)
VII.	President’s Report
a.	Statewide Academic Senate Spring Plenary session report
b.	Administrative Council report
c.	DCHR, DCAS, DCAP reports
VIII.	Vice-President’s Report
a.	DCAA report
IX.	Senate Subcommittee reports
a.	Curriculum Committee report
b.	Other Senate Committees reports
X.	Campus Committee reports
a.	Campus Committees reports
XI.	Announcements
a.	Ventura College Academic Senate Annual Award Winners
XII.	Public Comments
XIII.	Adjournment
*First and Second reading requested