VVC Academic Senate Meeting
AGENDA
Thursday, May 1, 2014
Administration Services Bldg., Room 8, 3:30 p.m.
Additions and Revisions to the Agenda
1.
Action/Information Items
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2.
Other
Instructional Program Review Committee (IPRC) – Jessica Gibbs
Honors Program – Tim Adell
Student Learning Outcomes and Assessment Committee (SLOAC) – David Gibbs
Curriculum Committee – Debby Blanchard
Distance Education Senate Committee – Paul Tonning
Basic Skills Committee – Pat Wagner
Legislative Analysis Committee – Lisa Harvey
Other
Shared Governance Reports
6.1
6.2
6.3
6.4
6.5
6.6
6.7
7.
Past President, Lisa Harvey
Vice President, Claude Oliver – Senate Elections Announcement
Secretary, Leslie Huiner
Treasurer, Steve Toner
Part-time Representative Report
Committee Reports or Special Reports
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
6.
Accreditation
Hiring: 2013-2014/2014-2015
Board of Trustees Meeting
Institutional Effectiveness Committee Needed
Graduation May 30, 2014 – Faculty Guides
Other
Senate Representative Reports
4.1
5.
N
N
N
N
N
Executive Officer’s Reports
3.1
3.2
3.3
3.4
3.5
4.
Y
Y
Y
Y
Y
President’s Report and Announcements
2.1
2.2
2.3
2.4
2.5
2.6
3.
Action: 4/10/2014 Academic Senate Minutes
Curriculum Committee Handbook – 2nd Reading
BP 2515 – Use and Distribution of the Guaranteed Income Contract Fund “GIC” – 2nd Reading
BP 2520 – Percentage of Budget Committed to Salary and Benefits –2nd Reading
AP 3570 – District Smoking Policy – 2nd Reading
Governing Documents Revision: Bylaws – 1st Reading
Governing Documents Revision: Constitution – 1st Reading
AP 2410 – Policy Making – 1st Reading
Information: Curriculum Committee Minutes 3/27/2014
Information: Program Review – Program List Spring 2014
Technology Committee – Ed Burg
Facilities Committee – Tom Miller
Finance, Budget & Planning Committee – Claude Oliver
Student Success and Support Committee – Peggy Mayer
Distance Education Shared Governance Committee – Lisa Ellis
College Council – Claude Oliver
Other
Public Comments
Communication on non-agenda items, limited to 3 minutes per person and 6 minutes per subject
8.
Adjournment
Academic Senate 10 + 1: Curriculum - Degree/Certificate Requirements - Grade Policies - Educational Program Development - Standards for Student Preparation &
Success - Governance Structures for Faculty - Accreditation - Professional Development - Program Review - Institutional Planning & Budget Development - Other
Academic & Professional Matters