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

I.	Call to Order
II.	Approval of minutes
a.	May 7, 2009
III.	Action Items
a.	Accreditation Standard Faculty Co-Chair Appointments
b.	District & College Committee Appointments
c.	DCSL:  Academic Procedures  4021, 4026, 4100 (Third Reading)
IV.	Information Items
a.	District Drafts of Procedures/Forms for “Vehicle & Transportation” and “Student Travel, Field Trip and Excursions”
V.	Discussion Items
a.	Ventura College Mission Statement / Education Master Plan
b.	Faculty Hiring
c.	Program Review
d.	Transformational Budgeting  / “Core” College Design Teams
e.	One Book, One Campus
VI.	President’s Report
a.	Administrative Council report 
b.	DCAS/DCSL/DCHR/DTRW/DACW reports (Peter Sezzi)
i.	DCHR: Minimum Qualifications and Equivalencies: BP72XX; AP72XX (First Reading)
ii.	Student Discipline Board Policy and Administrative Procedures: BP 5500; AP5500, AP 5520, AP 5530 (First Reading)
c.	Consultation Council report
d.	Board of Trustees meeting report
VII.	Vice-President’s Report
VIII.	Treasurer’s Report
IX.	Campus Committee reports
a.	Curriculum Committee report
X.	Adjournment