Ventura College Academic Senate
Agenda
Thursday, October 4, 2012
1:30-3:30 pm
Multidiscipline Center West (MCW) – 312
I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	Robin Calote (Agenda item “V.a.” – Time certain – 2:00 pm)
IV.	Approval of minutes
a.	September 20, 2012
V.	Study Sessions
a.	“Tiering” of Courses: Rubrics/Criteria and Processes (Continued )
VI.	Action Items
a.	District & College Committee Appointments
b.	Ventura College “Effect/Impact” of Response to Districtwide Accreditation Recommendations (2nd Reading)
c.	VC SLO Report for ACCJC (Second Reading)
d.	VCCCD Functional Map [Chart] (Second Reading)
e.	Re-affirmation of the VC Senate Resolution on the AAUP Statement on Professional Ethics (2nd Reading)
f.	AP 7120 A – Recruitment and Hiring: Academic Managers (Second Reading)
g.	AP 7120 B –  Recruitment and Hiring: Full-Time Faculty (Second Reading)
h.	AP 7120 C –  Recruitment and Hiring: College President (Second Reading)
i.	AP 7120 D –  Recruitment and Hiring: Part-Time Faculty (Second Reading)
j.	AP 7120 E –  Recruitment and Hiring: Vice-Chancellor(s) (Second Reading)
k.	BP/AP 5010 – Admissions & Concurrent Enrollment (First Reading)
l.	VCCCD Integrated Planning Manual (First Reading)
m.	Revised VC ISLOs/ISUOs [Note: ISLOs have not changed; addition of ISUOs only] (First Reading)
VII.	President’s Report
a.	Board of Trustees meeting report
i.	VCCCD Board Goals & Objectives
b.	Consultation Council report
c.	Administrative Council report
d.	DCAA, DCAP, DCHR
VIII.	Vice-President’s Report
a.	Department Chair’s & Coordinator’s Committee report
IX.	Information Items
a.	Announcement of Nominations for Senate Officer Positions for Academic Years 2013-14/2014-15 
b.	VCCCD Board Resolution on Prop 30 
c.	SF Chronicle article on Shared Governance
X.	Senate Subcommittee reports
a.	Curriculum Committee report
b.	SLOOC report
c.	Other Senate Committees
XI.	Campus Committee reports
a.	CPC
b.	Other Campus Committees
XII.	Adjournment