Ventura College Academic Senate
Agenda
Wednesday, September 15, 2011
1:30-3:30 pm
Multidiscipline Classrooms West – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	Robin Calote – Time certain : 1:35 pm
IV.	Approval of minutes
a.	September 1, 2011
b.	September 7, 2011
V.	Report Out on Goal Setting for 2011-12
VI.	Study Sessions
a.	VCCCD Participatory Governance Manual
VII.	President’s Report
a.	DTRW
b.	DCSL
i.	AP on Enrollment Priorities
c.	DCAS
d.	Board of Trustees Meeting report
VIII.	Senate Subcommittee reports
a.	Curriculum Committee
b.	One Book, One Campus Committee
c.	Faculty Professional Development Committee
d.	Learning Communities Committee
e.	Other Committees
IX.	Action Items
a.	District & College Committee Appointments
b.	AP 4021 – Program Discontinuance (First Reading)
c.	Resolution on Following the VCCCD Participatory Governance Manual (First Reading)
X.	Information/Discussion Items
a.	Senate Dues Drive in September/October
XI.	Information/Discussion Items
XII.	Adjournment