Ventura College Academic Senate
Agenda
Thursday, October 18, 2012
1:30-3:30 pm
Multidiscipline Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
a.	Susan Royer (Information about bookstore ordering – Time Certain: 1:30 pm)
b.	Kathy Scott (Information about new Title 5 HSI Grant – Time Certain: 1:45 pm)
IV.	Approval of minutes
a.	October 4, 2012
V.	Study Sessions
a.	Updating of Faculty Websites Hosted on VC Servers
VI.	Action Items
a.	Determination of Senate Election Dates and Elections Committee
b.	VCCCD Integrated Planning Manual (Second Reading)
c.	Revised VC ISLOs/ISUOs (Second Reading)
d.	VC ISLO Rubrics on Communication & Scientific/Quantitative Reasoning (First Reading)
e.	Resolution on the Importance and Value of Shared Governance (First Reading)
f.	BP/AP 4255 – Disqualification and Dismissal (First Reading)
g.	AP 4260 – Pre- and Co- Requisites (First Reading)
h.	BP/AP 5010 – Admissions & Concurrent Enrollment (First Reading)
i.	AP 5055 – Enrollment Priorities (First Reading)
VII.	President’s Report
a.	Board of Trustees meeting report
b.	Administrative Council report
c.	DCAP, DCHR, DCAS reports
d.	Open Forum reports
VIII.	Senate Subcommittee reports
a.	Curriculum Committee report
b.	SLOOC report
c.	Other Senate Committees
IX.	Campus Committee reports
a.	Other Campus Committees
X.	Adjournment