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\b\fs28\insrsid15824900\charrsid10968666 {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname PlaceName}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} Academic Senate}{\rtlch\fcs1 
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\par }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid15824900 Thursday, }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7810872 November }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid12602284 20, 2008}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid6636621 
\par }\pard \ltrpar\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6636621 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid6636621 
\par }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid12602284 NOTE: This wa}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid8144627\charrsid8144627 s a joint meeting of the 
\par {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname PlaceName}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} Academic Senate & the
\par Subcommittee on Faculty Professional Development
\par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8144627 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid8144627 
\par }\pard \ltrpar\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6636621 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid8144627 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid15824900\charrsid13783941 \hich\af37\dbch\af0\loch\f37 I.\tab}}\pard\plain \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid6636621 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af37 
\ltrch\fcs0 \b\insrsid15824900\charrsid13783941 Call to Order
\par }\pard \ltrpar\s15\ql \li720\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12602284 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284 The meeting was called to order at 1:35 pm.
\par The following Council members were present:  Terry Morris, Kammy Algiers, Angelica Gonzales,}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284\charrsid925500  Ma}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284 rk Pauley, Lisa Andersen, }{\rtlch\fcs1 \af37 
\ltrch\fcs0 \insrsid12602284\charrsid925500 Nancy Mitchell, Robbie H}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284 a}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284\charrsid925500 ines, }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284 
Jennifer Garcia, Ann Bittl, }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284\charrsid925500 Warren L}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284 ew (Treasurer), Deborah Pollack }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284\charrsid925500 
(Vice-President), Peter Sezzi (President).}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284 
\par The following members of the Faculty Professional Development Subcommittee were present: Peter Yi, Andrea Adlman, Ted Prell (Co-Chair), Gigi Fiumerodo (Co-Chair), Sumita Lall, Michelle Beard, Albert Chen.
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid15824900\charrsid13783941 \hich\af37\dbch\af0\loch\f37 II.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid6636621 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid15824900\charrsid13783941 Approval of minutes
\par }\pard \ltrpar\s15\ql \li720\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12602284 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12602284 The Senate Council a
pproved the Nov. 6  minutes as amended. Pauley motioned, Mitchell seconded; Garica abstained.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7696798 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid7086981\charrsid13783941 \hich\af37\dbch\af0\loch\f37 III.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid12602284 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7086981\charrsid13783941 Study Session
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid10824005 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar
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Immediately after the approval of the minutes the Council in combination with the Senate\rquote s Subcommittee on Faculty Professional Development engaged in a robust and vigorous discussion on matters related to }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 
\b\insrsid7086981\charrsid10824005 {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname PlaceName}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} faculty and professional development}{
\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10824005 . Those assembled discussed ideas and opportunities available for faculty continued professional development, including student behavioral issues/classroom management, teacher\rquote 
s rights in the classroom, CurricuNet training, Faculty webpage development, Arts & Lectures series, individual conference attendance, writing/reading across the curri
culum, plagiarism, creation of a faculty lounge area, high school connections, networking with discipline faculty at our sister colleges, writing/developing/validating student tests/exams, student performance.}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 
\b\insrsid10824005\charrsid10824005 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid10824005 \hich\af37\dbch\af0\loch\f37 i.\tab}}\pard \ltrpar
\s15\ql \fi-180\li2160\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl2\adjustright\rin0\lin2160\itap0\pararsid10824005 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10824005 After lengthy deliberation the Co}{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid13178990 uncil agreed that it would be }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10824005 prudent }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13178990 to }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10824005 use}{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid13178990  a portion}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10824005  of the Faculty Professional Development Subcommittee\rquote s }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13178990 remaining }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 
\b\insrsid10824005\charrsid13178990 one-time funds}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid10824005  to host }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13178990 
the 51AVÊÓƵ Faculty Development Series. These one-time funds must be used by the end of this academic year. The rem
ainder of these funds shall continue to be used for individual faculty professional development and distributed in a manner as best determined by the Subcommittee. The inaugural 51AVÊÓƵ Faculty Development Series shall commence in Spring 2009 and 
s
hall include no fewer than three (3) events (two (2) minor and one (1) larger event) to be held on Thursdays Feb. 19, March 12 and April 16 at 1:30 pm. The February and April series events shall be held on Senate meeting dates. The March event shall be th
e larger event. All events shall include refreshments and either in-house or scheduled guest speakers. If these events prove successful, the intent shall be to institute this series as an on-going feature each academic year.}{\rtlch\fcs1 \ab\af37 
\ltrch\fcs0 \b\insrsid10824005\charrsid10824005 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid13178990 \hich\af37\dbch\af0\loch\f37 ii.\tab}}\pard \ltrpar
\s15\ql \fi-180\li2160\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl2\adjustright\rin0\lin2160\itap0\pararsid7700058 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13178990 Those assembled also discuss
ed the contractually-obligated $100 per full-time faculty member }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7700058\charrsid7700058 ongoing }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid13178990\charrsid7700058 professional development funds}{
\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13178990 . After extensive discussion, the Senate }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7700058 
Executive Committee agreed to draft proposal(s) for Council review at a later date for methods that might encourage a pooled use of these funds that might lead to greater professional development opportunities. }{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid8144627 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid7086981\charrsid13783941 \hich\af37\dbch\af0\loch\f37 IV.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid12602284 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7086981\charrsid13783941 President\rquote s Report
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid7086981\charrsid7700058 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls1\ilvl1\adjustright\rin0\lin1440\itap0\pararsid12602284 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7086981\charrsid7700058 Administrative Council report}{\rtlch\fcs1 \ab\af37 
\ltrch\fcs0 \b\insrsid7700058 . }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7700058 Sezzi had nothing to report.}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7086981\charrsid7700058 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid7086981\charrsid7700058 \hich\af37\dbch\af0\loch\f37 b.\tab}Board of Trustees Meeting report}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7700058\charrsid7700058 .}
{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7700058  }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7700058 Sezzi noted that the Board meeting occurred at {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname PlaceName}}Mooprark{\*\xmlclose} 
{\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} this past Tuesday evening. He reported to the Board of Trusttees the Senate motion on the Office of College Bilin
gual Services. Sezzi also recounted that the Board of Trustees of late has become increasingly cautious about financial obligations even to the point to enquring about the costs that new curriculum might incur. }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 
\b\insrsid7086981\charrsid7700058 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid7086981\charrsid7700058 \hich\af37\dbch\af0\loch\f37 c.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls1\ilvl1\adjustright\rin0\lin1440\itap0\pararsid7700058 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7086981\charrsid7700058 Statewide Academic Senate Fall Plenary Session report}{
\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7700058 . Sezzi noted that he had not yet received a list of the approved, failed and withdrawn resolutions deliberated at the Fall Plenary. }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7086981\charrsid7700058 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid7086981\charrsid13783941 \hich\af37\dbch\af0\loch\f37 V.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid12602284 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7086981\charrsid13783941 Reports
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid15543807\charrsid7700058 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin1440\itap0\pararsid12602284 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid15543807\charrsid7700058 Sabbatical Leave Committee }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 
\b\insrsid7933469\charrsid7700058 report}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7700058 . }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7700058 Pollack reported that the Sabbatical Leave Committee has hear
d three faculty presentations. Chair Robert Arce has forwarded the Committee\rquote s recommendations to the District Sabbatical Leave Committee. At a future Senate meeting Arce shall present the Committee\rquote s recommendations before the Council. }{
\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid3146860\charrsid7700058 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid4195633\charrsid13783941 \hich\af37\dbch\af0\loch\f37 b.\tab}}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid4195633\charrsid13783941 Staffing Priori
ties Subcommittee }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7810872\charrsid13783941 report}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid13783941 . }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13783941 
The Subcommittee has had its initial meeting and has developed its rubric/criteria for evaluating requests for faculty growth positions. Becky Hull shall be the Chair of this Subcommittee. The Subcommittee shall meet again today f
ollowing the Council meeting.}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid4195633\charrsid13783941 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid9654933\charrsid13783941 \hich\af37\dbch\af0\loch\f37 VI.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid12602284 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9654933\charrsid13783941 Information Items}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 
\b\insrsid11734513\charrsid13783941 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid7810872\charrsid13783941 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid13783941 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid7810872\charrsid13783941 All Faculty Email groups}{\rtlch\fcs1 \ab\af37 
\ltrch\fcs0 \b\insrsid13783941 . }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13783941 Sezzi asked that at a future meeting the Council provide him direction on what it considers his appropriate use of all faculty email groups.}{\rtlch\fcs1 \ab\af37 
\ltrch\fcs0 \b\insrsid11942864\charrsid13783941 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af37\afs22 \ltrch\fcs0 \b\f37\fs22\insrsid12603580\charrsid13783941 \hich\af37\dbch\af0\loch\f37 VII.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid12602284 {\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid12603580\charrsid13783941 Adjournment
\par }\pard \ltrpar\s15\ql \li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid13783941 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13783941 The meeting was adjourned at 3:05 pm.
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid12602284 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6636621 
\par }\pard \ltrpar\s15\ql \li720\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12602284 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4995058 
\par }}