Ventura College Academic Senate
Agenda
Friday, December 12, 2008
3:00—3:30 pm
Campus Center Conference Room

I.	Call to Order
The meeting was called to order at 3:35pm. 
The following Council members were present:  Terry Morris, Kammy Algiers, Angelica Gonzales, Mark Pauley, Lisa Andersen, Jennifer Garcia, Deborah Pollack (Vice-President), Peter Sezzi (President).
The following guest was also present: Becky Hull.
II.	Approval of minutes
The December 4 meeting minutes were unanimously approved.
III.	Committee reports
a.	Staffing Priorities Subcommittee report. Staffing Priorities Subcommittee (SPC) Co-Chair Becky Hull presented to the Senate Council the committee’s recommendations. Please find attached as Addendum A the results and final report of the Staffing Priorities Subcommittee. The SPC met on Friday morning, Dec. 12 and heard 10 presentations for 13 growth faculty positions. The SPC evaluated and ranked the presentations and reported our six ranked positions (plus one non-prioritized top ranked position).
     Co-Chairs Hull and Sezzi will present to College President Robin Calote the Subcommittee’s recommendations after Senate approval.  The attached document contains the positions the SPC ranked in prioritized order along with a rationale for each position.
     The Senate accepted the committee’s report and thanked its members for their hard work.
IV.	Information Items
There were no other items presented before the Council.
V.	Adjournment
The meeting was adjourned at 4:00pm.