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{\*\xmlopen\xmlns2{\factoidname place}}Ventura{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} Academic Senate
\par }{\rtlch\fcs1 \ab\af38 \ltrch\fcs0 \b\insrsid15874631 Minutes}{\rtlch\fcs1 \ab\af38 \ltrch\fcs0 \b\insrsid15824900 
\par Thursday, }{\rtlch\fcs1 \ab\af38 \ltrch\fcs0 \b\insrsid6846991 September 17}{\rtlch\fcs1 \ab\af38 \ltrch\fcs0 \b\insrsid2172695 , 2009}{\rtlch\fcs1 \ab\af38 \ltrch\fcs0 \b\insrsid15824900 
\par Campus Center Conference Room}{\rtlch\fcs1 \ab\af38 \ltrch\fcs0 \b\insrsid6636621 
\par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13829666 {\rtlch\fcs1 \ab\af38 \ltrch\fcs0 \b\insrsid6636621 
\par }{\rtlch\fcs1 \ab\af38 \ltrch\fcs0 \b\insrsid13829666 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid15824900 \hich\af38\dbch\af0\loch\f38 I.\tab}}\pard\plain \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 \rtlch\fcs1 \af38\afs22\alang1025 \ltrch\fcs0 \f38\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af38 
\ltrch\fcs0 \insrsid15824900 Call to Order
\par }\pard \ltrpar\s15\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid15874631 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15874631 This mee}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8782506 
ting was called to order at 1:32}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15874631  p.m. The following senate members were present:
\par 
\par Anderson, Lisa - Math & Sciences
\par Arquilevich, Gabriel \endash  Communication & Learning Resources
\par Aubry, Michael \endash  Career & Technical Education 
\par Corbett, P. Scott \endash  Social Sciences & Humanities
\par Hagerman, Michelle \endash  Math & Sciences
\par Haines, Robert \endash  Math & Sciences
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15874631\charrsid6303261 Hendricks, Bill}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6303261  - Social Sciences & Humanities}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15874631 
\par Lange, Cari \endash  Senate Secretary
\par Mitchell, Nancy Rae - Career & Technical Education 
\par Guillen, Guadalupe}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1327604  }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15874631 \endash  Student Services
\par Pollack, Deborah - Senate Vice-president
\par Schoenrock, Kathryn \endash  Communication & Learning Resources
\par Sezzi, Peter - Senate President
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1327604 Turner, Steve (Alternate for Munoz, Paula) \endash  Student Services
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15874631 
\par The following guests were in attendance:
\par \sect }\sectd \ltrsect\sbknone\linex0\cols2\endnhere\colno1\colw4320\colsr720\colno2\colw4320\sectlinegrid360\sectdefaultcl\sectrsid15874631\sftnbj \pard\plain \ltrpar
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\insrsid15874631 Harrison, Karen 
\par Kumpf, Dan
\par Martin, Rebecca \endash  ASVC Secretary
\par }\pard \ltrpar\s15\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid1327604 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1327604 Oliver, David
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid15874631 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8782506 \sect }\sectd \ltrsect
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\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid1327604 \rtlch\fcs1 \af38\afs22\alang1025 \ltrch\fcs0 \f38\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af38 
\ltrch\fcs0 \insrsid8782506 Approval of minutes
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid8782506 \hich\af38\dbch\af0\loch\f38 a.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid8782506 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8782506 September 3, 2009
\par }\pard\plain \ltrpar\ql \li1440\ri0\sa200\sl276\slmult1\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid15804364 \rtlch\fcs1 \af38\afs22\alang1025 \ltrch\fcs0 \f38\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af38 
\ltrch\fcs0 \insrsid15804364 Motioned by Arquilevich, seconded by Hendricks.  }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15804364\charrsid11668727 Appro}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15804364 ved 13-0-0.  }{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid15874631 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid6846991 \hich\af38\dbch\af0\loch\f38 III.\tab}}\pard\plain \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid6846991 \rtlch\fcs1 \af38\afs22\alang1025 \ltrch\fcs0 \f38\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af38 
\ltrch\fcs0 \insrsid6846991 Guests
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid6846991 \hich\af38\dbch\af0\loch\f38 a.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid6846991 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6846991 Sue Royer \endash  Time Certain}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3094868 
: }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6846991  1:30pm (5 minutes)
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid6303261 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6303261 \tab Royer was present }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782 
to once again review the new on-}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6303261 line text book adoption procedure. She encouraged the senate members to speak to their departments about getting text adoptions submitted on time.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid3094868 \hich\af38\dbch\af0\loch\f38 b.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5795843 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3094868 Dave Keebler \endash  Time Certain:  1:35 pm (30 minutes) }{\rtlch\fcs1 \af38 
\ltrch\fcs0 \insrsid5795843 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid6303261 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6303261 \tab 
Keebler was present to clarify for the Academic Senate the role of and faculty involvement in the transformati
onal budgeting committee, which reports to CRC. Keebler provided senate members with a handout outlining the design team purpose, deliverables and outcomes, and proposed time line for this committee. }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8344471 
He emphasized that the 20}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782 10-}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8344471 11 b}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid658838 udget will suffer}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8344471  more p
ronounced cuts to both categorical funding and base general fund}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782 ing}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8344471 . He implored}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid658838 
 faculty to take an active role in the process designed to aid in the determination of where budget cuts could be made with the least impact on student instruction and services
. This transformational budgeting committee will be the group determining which \'93low hanging fruit\'94 should be pruned. Due to the fact that these cuts will be happening with or without faculty input, Keebler beseeched us to actively guide the process
}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3233728  of systemic change}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid658838  through the work of this committee.}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6303261 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid658838 \tab }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3233728 
Concern was raised about who will then be reviewing the work of this group. The transformational budgeting committee will report directly to CRC. Sezzi then recommended that the Academic Senate and Administration Council }{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid10429306 concurrently}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3233728 
 review the recommendations of the transformational budgeting committee. Currently, the Academic Senate is not involved in this process, but Sezzi feels it is such a critical matter that we would be shirking }{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid1380782 a }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3233728 major responsibility to not become involved. }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1314449 
\par \tab }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3233728  }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid10429306 
The question was asked about how much overlap the transformational budgeting committee will have with program review. Keebler confirmed that they are two separate but simultaneous processes.}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1334672 
 Program review may be viewed as a mi
cro process, while the transformational budgeting committee will be working on macro issues such as determining what percentage of the district budget should be dedicated to instruction, academic support, and college services. }{\rtlch\fcs1 \af38 
\ltrch\fcs0 \insrsid10429306  }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15540834 It was confirmed that VCCD s
pends proportionately more on college services (district administration) than other community college districts in the state. The transformational budgeting committee will have the opportunity to address such issues.}{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid2573837  This committee will be focused on such systemic change, not incremental budgeting. }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid658838 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8614325 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid5795843 \hich\af38\dbch\af0\loch\f38 IV.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid5795843 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5795843 Discussion Items
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid5795843 \hich\af38\dbch\af0\loch\f38 a.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid8135688 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5795843 Transformational Budgeting  / \'93Core\'94 College Design Teams}{\rtlch\fcs1 
\af38 \ltrch\fcs0 \insrsid8135688 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid1380782 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12277160 \tab 
In light of this monumentally important task of the transformational budgeting committee, Corbett motioned for the Academic Senate to affirm our participation in the transformational budgeting committee / \'93Core\'94
 College design team. Mitchell seconded. The motion unanimously carried.}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3218794 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid13785770 \tab }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid13785770\charrsid6950892 Discussion then revolved around how to appoint faculty members to the committee.}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6950892 
 The Senate collectively determined that a team consisting of 11 members ( one representative from each of}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782  the seven divisions, three at-}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6950892 
large representatives, and the Academic Senate President }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782 ,}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6950892  designee) would be the most fa}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782 
ir and productive constitution. }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6950892 The proposal to sit the transformational budgeting committee in this manner was motioned by Hendricks, and s}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3218794 
econded by Haines. This motion}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6950892  unanimously}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3218794  carried}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6950892 .}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3218794 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid12277160 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3218794 \tab 
Senators were then asked to speak with their respective departments to determine a fair and equitable way to choose the department representativ}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782 e as well as any interested at-large}{\rtlch\fcs1 \af38 
\ltrch\fcs0 \insrsid3218794  members. }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782 Senators were asked to submit the names of divisional representatives and any potential at-large }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 representatives}{
\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1380782  to Sezzi no later than next Thursday, September 24 at 5pm. }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3218794 Proposed }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 at large }{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid3218794 members will be formally }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 appointed}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid3218794  at the Oct. 1, 2009 Academic Senate meeting. 
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid13898137 \hich\af38\dbch\af0\loch\f38 V.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid13898137 Action Items
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid8135688 \hich\af38\dbch\af0\loch\f38 a.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid8135688 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8135688 District & College Committee Appointments
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid4262629 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid4262629 \tab 
Program review: Senate will be affirming individuals for program review appointment at the Oct. 1, 2009 Academic Senate meeting. We currently have 8 of 15 tentatively filled. Sezzi requested that the senators solicit within their respective departments.

\par \tab Accreditation Standard Faculty Co-Chair appointments: Mitchell moved to forward Jennifer Parker to serve on the previously vacant Instruction (Standard 2A) accreditation committee. Pollack seconded. Motion carried 12-0-1 with Haines abstaining. 

\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid5795843 \hich\af38\dbch\af0\loch\f38 b.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5795843 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5795843 District Drafts of Procedures/Forms for \'93Vehicle & Transportation\'94 and 
\'93Student Travel, Field Trip and Excursions\'94}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8135688  (First {\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})}{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid5795843 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid16340479 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid16340479 \tab 
These procedures and forms will be a second reading agenda item for the Oct. 1, 2009 meeting.
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid16527106 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid5795843 \hich\af38\dbch\af0\loch\f38 c.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5795843 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5795843 DCHR:  BP72XX; AP72XX ( Second {\*\xmlopen\xmlns2{\factoidname City}}
{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid16340479 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid16340479 \tab Procedure BP72XX}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid16527106 
 (Minimum qualifications and equivalencies):}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid16340479  motioned for approval by Corbett, and seconded by Arquilevich}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid16527106 . The procedure unanimously passed. }{\rtlch\fcs1 
\af38 \ltrch\fcs0 \insrsid16340479 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid16527106 \tab Procedure AP72XX (Minimum qualifications and equivalencies): Round table discussion revealed that this procedure could not, in all practicality, be imp
lemented in mid-semester hiring situations. Corbett argued that the senate should define a \'93trigger\'94
 point for this type of hiring process review. The senate agreed that this procedure needs further modification, and voting will be moved to the Oct. 1 agenda. 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8727445 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid5795843 \hich\af38\dbch\af0\loch\f38 d.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5795843 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5795843 Senate Resolution on Program Discontinuance}{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid8135688  (First {\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5795843 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8727445 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8727445 \tab This resolution will be a second reading item on the next agenda.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid13898137 \hich\af38\dbch\af0\loch\f38 VI.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid13898137 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid13898137 Information Items
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid5795843 \hich\af38\dbch\af0\loch\f38 a.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5795843 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5795843 Update to VC Website on \'93Academic Honesty\'94 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid15093380 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15093380 \tab Sezzi informed us that the Academic Honesty policy listed on our web si}{
\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 te needs updating. He asked if anyone were interested in working with him on updating this part of the college webpage}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15093380 .
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid8135688 \hich\af38\dbch\af0\loch\f38 b.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid8135688 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8135688 Textbook Ordering and Adoption
\par }\pard \ltrpar\s15\ql \fi360\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid12719950 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 After some discussion regardin
g  balancing the need of timely book adoption with academic freedom, the Council agreed that Sezzi will bring up this topic at the next Department C}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15093380 hair}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 
\rquote }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15093380 s }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 meeting }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15093380 to discuss the ordering process for default (emergency}{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid1055093  back up}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15093380 ) }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 textbooks}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1055093 . }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15093380 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid15093380 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid1055093 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid15824900 \hich\af38\dbch\af0\loch\f38 VII.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15824900 President\rquote s Report
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid15824900 \hich\af38\dbch\af0\loch\f38 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 \af38 \ltrch\fcs0 \insrsid15824900 Administrative Council report}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8797134  }{\rtlch\fcs1 \af38 
\ltrch\fcs0 \insrsid15824900 
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid15607816 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15607816 \tab Nothing to report.
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid13898137 \hich\af38\dbch\af0\loch\f38 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 \af38 \ltrch\fcs0 \insrsid13898137 DCAS/DCSL/DCHR/DTRW/DACW reports (Peter Sezzi)}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid2172695 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid3227101 \hich\af38\dbch\af0\loch\f38 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 \af38 \ltrch\fcs0 \insrsid3227101 Student Discipline Board Policy and Administrative Procedures: BP 5500; AP5500, AP 5520, AP 5530}{
\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5126598  (First {\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname City}}Reading{\*\xmlclose}{\*\xmlclose})}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid2172695 
\par }\pard \ltrpar\s15\ql \li1980\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1980\itap0\pararsid15410910 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15410910 First reading }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5579575 
of the above proposals revealed that procedure BP 5500 and AP 5500 (Student Code of Conduct) lacks a statement about the course of action taken if a student violates specific vocational or professional codes of conduct or state regulations within a partic
ular field or program (such as would apply within the nursing or criminal justice fields). Mitchell agreed to work with the other vocational instructors to craft a statement to address this issue. }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid10559565 
These procedures, with the modifications, will be a second reading }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid860662 agenda}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid10559565  item for the Oct. 1, 2009 meeting.}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5579575 

\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid10559565 \tab Proposal AP 5520 and AP 5530}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid5579575  }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid10559565 will also be slated as a second reading item on the next }{\rtlch\fcs1 
\af38 \ltrch\fcs0 \insrsid860662 agenda}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid10559565 . }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15410910 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 
\par Sezzi handed out and explained some budget allocation documents from DCAS.
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15607816 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid7235993 \hich\af38\dbch\af0\loch\f38 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 \af38 \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\pararsid15607816 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15607816 \tab Nothing to report
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid12603580 \hich\af38\dbch\af0\loch\f38 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 \af38 \ltrch\fcs0 \insrsid12603580 Vice-President\rquote s Report
\par }\pard \ltrpar\s15\ql \li720\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12719950 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 
Pollack reported about the status of the One Book, One Campus program for both the Spring and Fall 2010 semesters.}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15607816 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid15824900 \hich\af38\dbch\af0\loch\f38 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 \af38 \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\pararsid15607816 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950        Treasurer Mark Pauley was sick so there was no Treasurer
\rquote s Report.}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15607816 
\par }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid14834485 \hich\af38\dbch\af0\loch\f38 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 \af38 \ltrch\fcs0 \insrsid14834485 Campus }{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid4995058 Committee reports}{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid13967488 
\par }\pard \ltrpar\s15\ql \li720\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12719950 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid12719950 
Due to time constraints there was no time for campus committee reports.}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid8135688 
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid15607816 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15607816 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \f38\fs22\insrsid11220200 \hich\af38\dbch\af0\loch\f38 XI.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid11220200 Adjournment}{\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid6636621 
\par }\pard \ltrpar\s15\ql \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11220200 {\rtlch\fcs1 \af38 \ltrch\fcs0 \insrsid15607816 \tab Meeting was adjourned at 3:45 p.m.}{\rtlch\fcs1 \af38 \ltrch\fcs0 
\insrsid11220200 
\par }}