Ventura College Academic Senate
Thursday, September 16, 2010
Campus Center Conference Room

I.	Call to Order
	This meeting was called to order at 1:37 p.m. The following senate members were present:
	
	Anderson, Lisa – Math & Sciences
	Chen, Albert - Social Sciences & Humanities
	Gardner, Ty - Math & Sciences
	Haines, Robbie - Math & Sciences
	Lange, Cari – Senate Secretary
	Mitchell, Nancy – Career and Technical Education
	Morris, Terry – Health, Physical Education & Athletics
	Munoz, Paula – Student Services
	Pauley, Mark- Senate Treasurer/ Curriculum Co-chair
	Pourmoghim, Salomeh - Communication & Learning Resources
	Reynolds, Andrea - Social Sciences & Humanities
	Schoenrock, Kathryn - Communication & Learning Resources
	Sezzi, Peter – Senate President

	The following guests were present:
	Leonard, Kathleen - Associated Student Body President
	Parker, Jennifer – Child Development
	Redlich, Tobi – Health Education
	Ruiz, Joe - Associated Student Body Representative  

II.	Approval of minutes
a.	September 2, 2010
III.	Acknowledgement of Guests
IV.	Report Out on Goal Setting for 2010-2011
V.	Action Items
a.	DCHR:  Local Equivalency Procedure (First Reading)*
	First and Second Reading Requested
b.	District & College Committee Appointments
VI.	President’s Report
a.	Board of Trustees Meetings 
i.	Board Planning Objectives
b.	Administrative Council report
VII.	Information/Discussion Items
a.	Senate Dues Drive in late September / early October
VIII.	Campus Committee reports
a.	Curriculum Committee report
b.	One Book, One Campus reports
IX.	Adjournment