Ventura College Academic Senate
Agenda
Thursday, October 15, 2009
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	October 1, 2009
III.	Guests
a.	Alex Miranda – Time Certain:  1:35 pm (15 minutes)
b.	Robin Calote – Time Certain: 1:50 pm (15 minutes)
IV.	Discussion Items
a.	Institutional Research Board
V.	Action Items
a.	District & College Committee Appointments 
b.	AAUP Statement on Professional Ethics (First & Second Reading requested)
c.	AP 5701 on Athletics Programs (First Reading) 
VI.	Information Items
VII.	President’s Report
a.	Administrative Council report 
b.	Board of Trustees meeting report
VIII.	Vice-President’s Report
a.	Senate Goals for 2009-10 Report Out 
b.	One Book, One Campus
IX.	Treasurer’s Report
X.	Campus Committee reports
a.	Curriculum Committee report
b.	Faculty Professional Development Committee report
c.	Core College Design Team report
XI.	Adjournment