Ventura College Academic Senate
Agenda
Thursday, December 6, 2012
1:30-3:30 pm
Multidiscipline Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	 Susan Bricker & Alma Rodriguez (Registration Procedures, Financial Aid & Distance Education – Time Certain: 1:45 pm)
b.	Sue Johnson (Vice Chancellor of Business Services – Time Certain: 2:30 pm)
IV.	Approval of minutes
a.	November 15, 2012
V.	Study Sessions
a.	Registration, Financial Aid & Distance Education
b.	District Office Funding 
VI.	Action Items
a.	Faculty Prioritization report (Staffing Priorities Committee) 
b.	VC Mission Statement (First Reading)
c.	Distance Education Handbook (Second Reading)
d.	Program Discontinuance of (Second Readings):
i.	International Students program (Student service operation)
ii.	Commercial Art  program (Degree/Certificate)
iii.	Drafting: Electronic design program (Degree/Certificate)
VII.	President’s Report
a.	Consultation Council report
b.	Administrative Council report
c.	DCAA, DCAS, DCHR reports
VIII.	Senate Subcommittee reports
a.	Sabbatical Leaves Committee report
b.	Staffing Priorities Committee report
c.	Curriculum Committee report
d.	Other Senate Committees
IX.	Campus Committee reports
a.	CPC report
b.	Other Campus Committees
X.	Adjournment