Ventura College Academic Senate
Agenda
Thursday, September 1, 2011
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Public Comments
III.	Introductions & Acknowledgement of Guests
a.	Gaither Lowenstein, District Consultant/Co-Chair of DCSL,DTRW  (Time Certain – 3:00 pm)
IV.	Approval of minutes
a.	May 5, 2011
V.	Goal Setting for 2010-2011
VI.	Study Sessions
a.	SLOs—praise, problems and transitions
b.	VCCCD Board Policy Objectives
c.	Defining “Student Success”
VII.	Action Items
a.	District & College Committee Appointments
b.	Accreditation Follow-Up Report (Second Reading)
c.	Ventura College Integrated Planning, Program Review & Resource Allocation Model Handbook (Third Reading)
VIII.	President’s Report
a.	Summer Board of Trustees Meetings/Subcommittee  reports
b.	Administrative Council report
c.	DCAS
IX.	Information/Discussion Items
a.	Senate Dues Drive in September/October
b.	Senate Meeting Location
X.	Senate Subcommittee reports
a.	Curriculum Committee – Curriculum Deadlines
b.	One Book, One Campus Committee – Update
c.	Faculty Professional Development Committee – PD Funds available
d.	Learning Communities Committee – Update
e.	Other Senate Committees
XI.	Campus Committee reports
a.	College Planning Council – Program Review update
b.	Other Campus Committees
XII.	Adjournment