Ventura College Academic Senate
Agenda
Thursday, September 17, 2009
1:30-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Approval of minutes
a.	September 3, 2009
III.	Guests
a.	Sue Royer – Time Certain:  1:30pm (5 minutes)
b.	Dave Keebler – Time Certain:  1:35 pm (30 minutes) 
IV.	Discussion Items
a.	Transformational Budgeting  / “Core” College Design Teams
V.	Action Items
a.	District & College Committee Appointments
b.	District Drafts of Procedures/Forms for “Vehicle & Transportation” and “Student Travel, Field Trip and Excursions” (First Reading)
c.	DCHR:  BP72XX; AP72XX ( Second Reading)
d.	Senate Resolution on Program Discontinuance (First Reading)
VI.	Information Items
a.	Update to VC Website on “Academic Honesty” 
b.	Textbook Ordering and Adoption
VII.	President’s Report
a.	Administrative Council report 
b.	DCAS/DCSL/DCHR/DTRW/DACW reports (Peter Sezzi)
i.	Student Discipline Board Policy and Administrative Procedures: BP 5500; AP5500, AP 5520, AP 5530 (First Reading)
c.	Board of Trustees meeting report
VIII.	Vice-President’s Report
IX.	Treasurer’s Report
X.	Campus Committee reports
a.	Curriculum Committee report
b.	Faculty Professional Development Committee report
c.	Sabbatical Leaves Committee report
XI.	Adjournment