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

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
IV.	Approval of minutes
a.	August 23, 2012
V.	Study Sessions
a.	VC Academic Senate Goal Setting for 2012-2013
b.	VC & VCCCD Accreditation reports
c.	Statement on Professional Ethics
VI.	Action Items
a.	District & College Committee Appointments
b.	VC Academic Senate Goals for 2012-2013
c.	VC Accreditation Follow-Up Report (Second Reading)
d.	VCCCD Accreditation Follow-Up Report (Second Reading)
e.	BP/AP 6200 – Budget Preparation & BP/AP 6250 – Budget Management (Second Readings)
f.	VC SLO Report for ACCJC (First Reading)
g.	Re-affirmation of VC Senate Resolution on Program Discontinuance ONLY through Program Review  (First Reading)
VII.	President’s Report
a.	DCAS
i.	State Mandated Reimbursements Block Grant (AB 1464)
b.	DCHR
c.	Consultation Council report
d.	Administrative Council report
VIII.	Information/Discussion Items
a.	Senate Dues Drive in September/October
IX.	Senate Subcommittee reports
a.	Curriculum Committee report
b.	SLO Oversight Committee –  (ISLO mapping, PSLO and CSLO updates, TracDat info)
c.	Other Senate Committees
X.	Campus Committee reports
a.	College Planning Council 
b.	Other Campus Committees
XI.	Adjournment