Ventura College Academic Senate
Agenda
Thursday, October 1, 2009
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
This meeting was called to order at 1:32 p.m. The following senate members were present:

Anderson, Lisa - Math & Sciences
Aubry, Michael – Career & Technical Education 
Corbett, P. Scott – Social Sciences & Humanities
Guillen, Guadalupe – Student Services
Haines, Robert – Math & Sciences
Lange, Cari – Senate Secretary
Mitchell, Nancy Rae - Career & Technical Education 
Morris, Terry – health, Physical Education and Athletics
Munoz, Paula - Student Services
Pauley, Mark – Social Sciences & Humanities
Pollack, Deborah - Senate Vice-president
Schoenrock, Kathryn – Communication & Learning Resources
Sezzi, Peter - Senate President

The following guests were present:
Martin, Rebecca – student rep
Alcala, Richard – student rep

II.	Approval of minutes
a.	September 17, 2009
III.	Guests
a.	Alex Miranda – Time Certain:  1:35 pm (20 minutes)
IV.	Discussion Items
a.	Institutional Research Board
V.	Action Items
a.	District & College Committee Appointments
b.	Core College Design Team Faculty At-Large Appointments
c.	District Drafts of Procedures/Forms for “Vehicle & Transportation” and “Student Travel, Field Trip and Excursions” (Second Reading)
d.	Senate Resolution on Program Discontinuance (Second Reading)
e.	DCHR:  AP72XX (now 7211) (Third Reading)
f.	Student Discipline Board Policy and Administrative Procedures: BP 5500; AP5500, AP 5520, AP 5530 (Second Reading)
g.	Employee Code of Ethics: BP 7205 (First Reading) & AAUP Statement on Professional Ethics
VI.	Information Items
VII.	President’s Report
a.	Administrative Council report 
b.	DCAS/DCSL/DCHR/DTRW/DACW reports
i.	DCSL: Possible revisions APs 4021, 4100
c.	Board of Trustees meeting report
VIII.	Vice-President’s Report
a.	Senate Goals for 2009-10 / Idea Gathering 
b.	One Book, One Campus
IX.	Treasurer’s Report
X.	Campus Committee reports
a.	Curriculum Committee report
b.	Faculty Professional Development Committee report
XI.	Adjournment