Ventura College Academic Senate
Agenda
Thursday, March 22, 2012
1:30-3:30 pm
Multidisciplinary Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	Steve Blum, Chair, VCCCD Board of Trustees (Time Certain – 1:30 pm)
IV.	Approval of minutes
a.	March 1, 2012
V.	Study Sessions
a.	Suggestions for Interview Questions for Successor Chancellor Hiring Committee
b.	Changing the Current Deadline for Dropping without a “W”
c.	Ventura College Academic Senate Faculty Satisfaction Survey
d.	Ventura College Academic Senate Self-Assessment Survey
VI.	Action Items
a.	Resolution on Using Student Learning Outcomes or Institutional Effectiveness Metrics Only in the Aggregate and Not as Evaluative Measures on Individual Faculty Performance (First Reading) 
b.	AP 4100 – Graduation Requirements for Degrees and Certificates (Second Reading)
c.	VC Institutional Effectiveness Metrics (First Reading)
d.	AP 4255 – Course Repetition (First Reading)
e.	AP 4227 – Course Repetition Absent Substandard Academic Work (First Reading)
f.	AP 4230 – Grading and Academic Records Symbols (First Reading)
g.	AP 5013 – Students in the Military (First Reading)
VII.	President’s Report
a.	DCAP report
b.	Consultation Council reports
c.	Board of Trustees meeting report
d.	DTRW, DCSL, DCHR reports
e.	BGOITF report
f.	Administrative Council report
VIII.	Senate Subcommittee and Campus Committee reports
a.	Curriculum Committee report
b.	Professional Development Committee report
c.	One Book, One Campus Committee report
d.	Other Committees
IX.	Information Items
X.	Adjournment