Ventura College Planning Council
Agenda
Thursday, May 5, 2011
2:45-3:30 pm
Campus Center Conference Room

I.	Call to Order
II.	Public Comments
III.	Announcements / Information Items
IV.	Action Items
a.	Approval of Minutes of April 7, 2011
b.	Approval of Minutes of April 21, 2011
c.	Approval of Committee Charge For Academic Year 2010-11
d.	Approval of Committee Composition: 
i.	For Academic Year 2011-12
V.	Review of College Planning Parameters for 2011-12 Program Review
VI.	Review of Logistics and Processes for 2011-12 Program Review
VII.	Review of Ventura College Integrated Planning, Program Review & Resource Allocation Model Handbook
VIII.	Adjournment

NOTE: As previously agreed upon by Senate and management, at 2:45 pm—immediately upon adjournment—and with the inclusion of some administrators and classified employees, the Academic Senate will begin functioning as the new College Planning Council (CPC), the participatory governance group charged with establishing the program review/integrated planning parameters for the 2011-2012 academic year.  The managers/classifieds who will be joining Senate to form the CPC are: Susan Bricker; Barbara Cogert; Sandy Hajas; David Keebler; Jeffrey Weinstein; Ramiro Sanchez; and Kathy Scott. Kathy and Peter will co-chair the CPC meeting.