Ventura College Academic Senate
Agenda
Thursday, August 23, 2012
1:30-3:30 pm
Multidiscipline Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Introductions & Acknowledgement of Guests
IV.	Approval of minutes
a.	May 3, 2012
V.	Study Sessions
a.	VC Academic Senate Goal Setting for 2011-2012
b.	VC & VCCCD Accreditation reports
VI.	Action Items
a.	District & College Committee Appointments
b.	VC Accreditation Follow-Up Report (First Reading)
c.	VCCCD Accreditation Follow-Up Report (First Reading)
d.	BP/AP 6200 – Budget Preparation & BP/AP 6250 – Budget Management (First Readings)
VII.	President’s Report
a.	Summer Board of Trustees Meetings report
b.	Administrative Council report
c.	DCAS
VIII.	Information/Discussion Items
a.	Senate Dues Drive in September/October
IX.	Senate Subcommittee reports
a.	One Book, One Campus Committee –  (Update)
b.	Faculty Professional Development Committee – (PD Funds available)
c.	SLO Oversight Committee –  (ISLO mapping, PSLO and CSLO updates, TracDat info)
d.	Other Senate Committees
X.	Campus Committee reports
a.	College Planning Council – (Program Review timelines and process update)
b.	Other Campus Committees
XI.	Adjournment