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{\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname PlaceName}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose}{\*\xmlclose} Academic Senate
\par }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid6299336 Minutes}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid15824900 
\par Thursday, }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid2172695 September 3, 2009}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid15824900 
\par Campus Center Conference Room}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid6636621 
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\ltrch\fcs0 \insrsid15824900 Call to Order
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This meeting was called to order at 1:35 p.m. The following senate members were present:
\par 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4088534 Anderson, Lisa - Math & Sciences
\par Arquilevich, Gabriel \endash  Communication & Learning Resources
\par Aubry, Michael \endash  Career & Technical Education}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2890697  }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4088534 
\par Corbett, P. Scott \endash  Social Sciences & Humanities
\par Hagerman, Michelle \endash  Math & Sciences
\par Haines, Robert \endash  Math & Sciences
\par Lange, Cari \endash }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid76329  }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4088534 Senate Secretary
\par Mitchell, Nancy Rae - Career & Technical Education}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2890697  }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4088534 
\par Morris, Terry \endash  Health, Physical Education & Athletics
\par Munoz, Paula \endash  Student Services
\par Pauley, Mark \endash }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid76329  }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4088534 Senate Treasurer
\par Pollack, Deborah - Senate Vice-president
\par Schoenrock, Kathryn \endash  Communication & Learning Resources
\par Sezzi, Peter - Senate President
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11083872 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4088534 The following guests were in attendance:}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6299336 
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\insrsid4990371 Garvey, Judith \endash  Theater Arts
\par Harrison, Karen \endash  ESL
\par Herrera, Bea \endash  Counseling
\par Parker, Jennifer \endash  Child Development
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\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15824900 Approval of minutes
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2172695 \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\pararsid13898137 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 May 7, 2009}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13898137 
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\ltrch\fcs0 \insrsid3369342 Motioned by Morris, seconded by {\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Anderson{\*\xmlclose}{\*\xmlclose}.  }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3369342\charrsid11668727 Appro}{
\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3369342 ved 7-0-7}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3369342\charrsid11668727 ,}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3369342 
 with Arquilevich, Aubry, Corbett, Hagerman, Haines, Mitchell, and Schoenrock abstaining. 
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\ltrch\fcs0 \insrsid13898137 Action Items
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2172695 \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\pararsid3409255 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 Accreditation Standard Faculty Co-Chair Appointments
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The Senate Executive Council forwarded the following faculty members (}{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\insrsid9126624\charrsid9126624 faculty names in bold)}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid9126624 
 to serve on accreditation committees:}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624   
\par 
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\rtlch\fcs1 \af37 \ltrch\fcs0 \b\insrsid9126624 \tab \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624 Standard 1({\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Mission{\*\xmlclose}{\*\xmlclose}
 / Planning / Program Review): Co-Chairs Kay Faulconer Boger and \tab \tab \tab }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9126624\charrsid12202668 Deborah Pollack }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9126624 and}{\rtlch\fcs1 \ab\af37 
\ltrch\fcs0 \b\insrsid9126624\charrsid12202668  Sandy Melton
\par \tab \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 Standard 2A (Instruction):\~ Co-Chairs Ramiro Sanchez and }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid5125569\charrsid5125569 Jennifer Parker}{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid9126624\charrsid5125569 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 \tab \tab Standard 2B (Student Services):\~ Co-Chairs Victoria Lugo and }{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\insrsid9126624 Marian Carrasco-}{\rtlch\fcs1 \af37 \ltrch\fcs0 
\b\insrsid9126624\charrsid6171431 Nungaray}{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9126624\charrsid12202668 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 \tab \tab Standard 2C (Learning Resources):\~ Co-Chairs Kathy Scott and }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9126624\charrsid12202668 Peter Sezzi
\par }\pard \ltrpar\ql \li0\ri-720\sl-240\slmult0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin-720\lin0\itap0\pararsid9126624 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 \tab \tab Standard 3A (Human Resources):\~
 Co-Chairs Karen Gorback and }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9126624\charrsid12202668 Jeff Stauffer  and Peter Sezzi}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 \~
\par }\pard \ltrpar\ql \li0\ri0\sl-240\slmult0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9126624 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 \tab \tab Standard 3B (Physical Resources):\~
 Co-Chairs David Keebler and }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9126624\charrsid12202668 Bill Budke}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 
\par \tab \tab Standard 3C (Technology):\~ Co-Chairs Heather Untalan and }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9126624\charrsid12202668 Mark Pauley 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 \tab \tab Standard 3D (Financial Resources):\~ Co-Chairs David Keebler and }{\rtlch\fcs1 \ab\af37 \ltrch\fcs0 \b\insrsid9126624\charrsid12202668 Alexander Kolesnik
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid9126624\charrsid12202668 \tab \tab Standard 4 (Board Relations / Governance):\~\~ Co-Chairs Robin Calote and }{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\insrsid9126624\charrsid12202668 Peter Sezzi
\par }\pard\plain \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8408234 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af37 \ltrch\fcs0 \insrsid8408234 
\par The affirmation of appointees was motioned by Haines, seconded by Morris and unanimously approved.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2172695 \hich\af37\dbch\af0\loch\f37 b.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5126598 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 District }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2573478 & College }{
\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 Committee Appointments}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5126598 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid6757545 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6757545\charrsid3623044 
The senate executive board forwarded the following faculty members to serve on district and college committees:}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6757545   
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3623044 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\insrsid3623044 \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\insrsid3623044\charrsid7812380 DCSL }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3623044 (2 reps): Dave Ferris (?) and Michael Bowen (Y)\line \tab }{\rtlch\fcs1 \af37 
\ltrch\fcs0 \b\insrsid3623044\charrsid7812380 DTRW}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3623044  (2 reps): Jeff Fergusson (Y) and Paulette Johnson (Y \endash  Fall 09) / Mark Pauley (Y \endash  \tab Spring 10)\line \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 
\b\insrsid3623044 DISTRICT-WIDE SABBATICAL LEAVE }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3623044 (2 reps): Bob Arce and Stacy Sloan-Graham\tab \tab \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\insrsid3623044\charrsid13335301 
STAFFING PRIORITIES COMMITTEE CHAIR: }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3623044 Becky Hull}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6757545 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3623044 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6757545 The affirmation of appointees was motioned by Haines, seconded by Morris and unanimously approved.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid7811746 \hich\af37\dbch\af0\loch\f37 c.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid3409255 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7811746 DCSL:  Academic Procedures  }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13898137 
4021, }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14834485 4026, 4100}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7811746  (}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14834485 Third}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7811746  {\*\xmlopen\xmlns2{\factoidname place
}}{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4211094 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4211094 \tab 
Academic procedure 4021: Guest Herrera expressed concern that the final stage of program discontinuance, Stage Two \endash  Option B, Preparation for Discontinuance, does not involve more faculty in the decision process. However, this is }{\rtlch\fcs1 
\af37 \ltrch\fcs0 \insrsid5900008 mitigated}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4211094  by the fact that this is a multi step process, and }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5900008 faculty is}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4211094 
 largely involved during the earlier stages. 
\par \tab To clarify that the Academic Senate wants to have faculty heavily involved in all stages, the following revision was made to Stage Two \endash  Option B:
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4211094\charrsid3623044 \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3623044\charrsid3623044 
The Executive Vice President/Vice President of Instruction, dean, department chair/ discipline faculty prepare recommended discontinuation plans that primarily relies upon the advice of discipline faculty for submission to the college President. }{
\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5900008\charrsid3623044 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4211094 \tab Timeline and process for program discontinuance }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5900008 approval at the local and state level.
\par \tab Provisions for students currently in the program for completion or transfer.
\par \tab Provision for displaced faculty.
\par \tab Provision for impact on budget and facilities.
\par 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14038003 \tab With this revision the procedure was motioned by Arquilevich and seconded by Haines. Motion carried 11-1-0 with Munoz objecting. Aubry and Mitchell were not present for voting.
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4475455 
\par \tab Academic procedure 4026: Motion for approval of this procedure was made by Haines and seconded by Corbett. Motion carried 12-0-0. Aubry and Mitchell were not present for voting.
\par 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4475455 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4475455 \tab Academic procedure 4100: Motion for approval
 of this procedure was made by Munoz and seconded by Pollack. Motion carried 9-1-2 with Lange objecting and Haines and Schoenrock abstaining. Aubry and Mitchell were not present for voting.
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4211094 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4475455 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid13898137 \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\pararsid13898137 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13898137 Information Items
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2172695 \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\pararsid2172695 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 District Drafts of Procedures/Forms for \'93Vehicle & Transportation\'94 and 
\'93Student Travel, Field Trip and Excursions\'94
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid7478725 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7478725 \tab 
Lange reported that the procedures for this area were fundamentally the same as the previous procedures with the exception that the college and district\rquote s policies and liability statements are more clearly stated, requiring the students }{
\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8596472 to }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7478725 sign}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8596472  additional forms. Guest Harrison}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7478725 
 had concerns that this will deter ELL students from participating on excursions. These procedures will be discussed as an action item during the next senate meeting to be held on Sept. 17, 2009.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid13829666 \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\pararsid13829666 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13829666 Discussion Items}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13898137 
\par {\*\xmlopen\xmlns2{\factoidname place}}{\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2172695 \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\pararsid2172695 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname place}}College
{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname place}}Mission{\*\xmlclose} Statement / Education Master Plan
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid6377922 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6377922 \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3623044\charrsid3623044 
Sezzi noted that 51AVÊÓƵ President Robin Calote brought up at Administrative Council two weeks ago the id
ea of modifying our college mission statement that was developed last year during the Educational Master Plan process. After initial discussion at Admin Council, President Calote decided to not change our collectively agreed upon mission statement. Sezzi 
i
ndicated his frustration at having completed our Educational Master Plan process in the Spring but it still not having been affirmed by the Board of Trustees. He further indicated that he is willing to wait only until October for this matter to be placed 
on the Board agenda.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6377922\charrsid3623044 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6377922 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid5126598 \hich\af37\dbch\af0\loch\f37 b.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5126598 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5126598 Faculty Hiring
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid13854858 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13854858 \tab Sezzi welcomed all new full time hires.
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6050553 \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13854858 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2172695 \hich\af37\dbch\af0\loch\f37 c.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid13829666 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 Program Review}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13898137 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid6050553 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6050553\charrsid3623044 \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid3623044\charrsid3623044 
Senate members have been expressing concern that program review will be used to supplant the academic procedure 4021, program discontinuance, by dropping classes that have a weak program review. Corbett agreed to write a formal statement that the Senate c
a
n then discuss that would state, in effect, that the Academic Senate does not approve discontinuing a program through non-scheduling of classes as that by so-doing, this bypasses the above stated academic procedure. This item will be up for discussion and
 approval at the next Senate meeting.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6050553\charrsid3623044 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6050553 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2172695 \hich\af37\dbch\af0\loch\f37 d.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid2172695 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 Transformational Budgeting  / \'93Core\'94 College Design Teams}{\rtlch\fcs1 
\af37 \ltrch\fcs0 \insrsid11089800  / CRC}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid11089800 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11089800 \tab 
Round table discussion revealed that there is much confusion about the role of CRC, \'93core\'94 college design and the new committee for transformational budgeting. These committees have potential to be }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16282428 
pivotal}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11089800  in determining the future of {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname place}}Ventura{\*\xmlclose} 
{\*\xmlopen\xmlns2{\factoidname place}}College{\*\xmlclose}{\*\xmlclose}{\*\xmlclose}. As such, the Academic Senate affirms that the senate, as }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16282428 representatives}{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid11089800  of the college\rquote s faculty, need}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14117469 s}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11089800  to be the primary channel of informational input of these committees.
\par \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16282428 Sezzi will request that the VP of Business Services, Dave Keebler, attend the next Senate meeting to clarify the roles and formation process of these c
ommittees. Until that time, the Academic Senate wants it to be known that the Senate has not appointed any }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11609406 representatives}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16282428  to these }{\rtlch\fcs1 \af37 
\ltrch\fcs0 \insrsid11609406 committees;}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16282428  therefore any actions taken by these committees are not condoned by the Academic Senate. }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15236512  }{\rtlch\fcs1 \af37 
\ltrch\fcs0 \insrsid15730307 Further, the Academic Senate requires that these committee plans be placed in writing }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15730307\charrsid15730307 
and that if CRC and, by extension, any of its subcommittees are committees of the Senate or otherwise governance committees, that all meetings are advertised according to the Brown Act.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11089800 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11609406 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2573478 \hich\af37\dbch\af0\loch\f37 e.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid2172695 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2573478 One Book, One Campus
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid16719684 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16719684 \tab }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5914557\charrsid5914557 
Sezzi announced that One Book, One Campus will now be a subcommittee of the Senate and that Pollack will lead this body. }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8596472 Pollack announced that a campus-wide e-mail}{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid5914557\charrsid5914557  will be sent out soon to }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8596472 solicit recommendations for}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5914557\charrsid5914557  the One Book, One Campus program}{\rtlch\fcs1 \af37 
\ltrch\fcs0 \insrsid8596472  in the Spring and Fall 2010 semesters}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5914557\charrsid5914557 .  }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16719684\charrsid5914557 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid16719684 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid15824900 \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\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15824900 President\rquote s Report
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid15824900 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15824900 Administrative Council report}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid8797134  }{\rtlch\fcs1 \af37 
\ltrch\fcs0 \insrsid15824900 
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4150428 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4150428 \tab 
Sezzi reported that administration council voted to approve the {\*\xmlopen\xmlns2{\factoidname place}}Mission{\*\xmlclose} statement crafted last academic year (see above discussion item).
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid13898137 \hich\af37\dbch\af0\loch\f37 b.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid2172695 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid13898137 DCAS/DCSL/DCHR/DTRW/DACW reports (Peter Sezzi)}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid2172695 \hich\af37\dbch\af0\loch\f37 i.\tab}}\pard \ltrpar\s15\ql \fi-180\li2160\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls1\ilvl2\adjustright\rin0\lin2160\itap0\pararsid13898137 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 DCHR: Minimum Qualifications and Equivalencies}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5126598 
: BP72XX; AP72XX}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695  (First {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})
\par }\pard \ltrpar\s15\ql \li1980\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1980\itap0\pararsid5914557 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5914557\charrsid5914557 
By concensus, both of these policies will be placed as action items for the next Academic Senate meeting. Sezzi noted that BP72XX is essentially a slightly updated version of the report developed last year by our Senate\rquote 
s Minimum Qualifications Task Force. The Administrative Procedure 72XX will require additional Senate input.
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5914557 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid3227101 \hich\af37\dbch\af0\loch\f37 ii.\tab}}\pard \ltrpar\s15\ql \fi-180\li2160\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls1\ilvl2\adjustright\rin0\lin2160\itap0\pararsid13898137 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid3227101 Student Discipline Board Policy and Administrative Procedures: BP 5500; AP5500, AP 5520, AP 5530}{
\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5126598  (First {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid2172695 
\par }\pard \ltrpar\s15\ql \li1980\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1980\itap0\pararsid4150428 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5914557 Not discussed.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4150428 

\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid5914557 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid7235993 \hich\af37\dbch\af0\loch\f37 c.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7235993 Consultation Council report
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4150428 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4150428 \tab Nothing to report.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid7235993 \hich\af37\dbch\af0\loch\f37 d.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid7235993 Board of Trustees meeting report
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4150428 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4150428 \tab Nothing to report.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid12603580 \hich\af37\dbch\af0\loch\f37 VII.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid12603580 Vice-President\rquote s Report
\par }\pard \ltrpar\s15\ql \li360\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid4150428 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4150428 \tab Please see One Book, One Campus discussion above.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid15824900 \hich\af37\dbch\af0\loch\f37 VIII.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid15824900 Treasurer\rquote s Report
\par }\pard \ltrpar\s15\ql \li360\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid4150428 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4150428 \tab Pauley reported on CRC, see discussion above.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14834485 \hich\af37\dbch\af0\loch\f37 IX.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14834485 Campus }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4995058 Committee reports}{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid13967488 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid14834485 \hich\af37\dbch\af0\loch\f37 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14834485 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid14834485 Curriculum Committee report
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4150428 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid4150428 Nothing to report.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f37\fs22\insrsid11220200 \hich\af37\dbch\af0\loch\f37 X.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11220200 Adjournment}{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid6636621 
\par }\pard \ltrpar\s15\ql \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11220200 {\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11746576 \tab Meeting was adjourned at 3:40 p.m.}{\rtlch\fcs1 \af37 \ltrch\fcs0 
\insrsid11220200 
\par }{\rtlch\fcs1 \af37 \ltrch\fcs0 \insrsid11746576 
\par }}