VVC Academic Senate Meeting
AGENDA
Thursday, March 6, 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
2.
Accreditation / Midterm Report
New Brown Act Implications
Board of Trustees Meeting
Hiring Update
In-Service Day Report and More Workshops
April Senate Meeting – Date Change to 04/10/2014
Other
Past President, Lisa Harvey
Vice President, Claude Oliver – Senate Elections Announcement
Secretary, Leslie Huiner
Treasurer, Steve Toner
Part-time Representative Report
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 Other
Shared Governance Reports
6.1
6.2
6.3
6.4
6.5
6.6
6.7
7.
N
Committee Reports or Special Reports
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
6.
Y
Senate Representative Reports
4.1
5.
N
N
N
N
Executive Officer’s Reports
3.1
3.2
3.3
3.4
3.5
4.
Y
Y
Y
Y
President’s Report and Announcements
2.1
2.2
2.3
2.4
2.5
2.6
2.7
3.
Action: 2/06/2014 Academic Senate Minutes
VVC Blackboard Class Availability Policy – 2nd Reading
VVC Policy on Distance Education Student Authentication and Integrity – 2nd Reading
ACCJC Midterm Report – 2nd Reading
Resolution to Advocate for Changes to Recent Community College Repeatability
Regulations that Limit Student Success and Access – 2nd Reading
Curriculum Committee Handbook – 1st Reading
Information: Senate Governing Documents Revision - Rationale
Information: Curriculum Committee Minutes 12/12/2013, 02/13/2014
2013-2104 Curriculum Committee Recommendations (9/12/13 through 12/12/13)
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