VVC Academic Senate Meeting AGENDA Thursday, April 2, 2009 Administration Building Room 8, 3:30 p.m. Additions and Revisions to the Agenda 1. Action Items 1.1 1.2 1.3 2. President’s Report and Announcements 2.1 3. Dr. Paul Williams – New Wait List Process Executive Officer’s Reports 3.1 3.2 3.3 3.4 4. Approval of March 5, 2009 minutes Y N Approval of Curriculum Committee actions Y N 1st Reading: Revised “AP 4000 – Sustaining Standards of Educational Excellence” Past President, Gary Menser Vice President, Lisa Harvey Secretary / Treasurer, Leslie Huiner Part-time Representative Report Shared Governance Reports 4.1 4.2 4.3 4.4 4.5 4.6 4.7 4.8 4.9 Finance & Budget Committee – Peter Allan Environmental Health and Safety Committee – Scott Jones Facilities Committee – Dave Hollomon Institutional Effectiveness Committee – Lisa Harvey Technology Committee – Khalid Rubayi Sustainability Committee – Lisa Harvey Diversity Committee – Staff Development Committee – College Council – Debby Blanchard 5. Committee Reports or Special Reports 5.1 5.2 5.3 5.4 5.5 5.6 5.7 5.8 5.9 5.10 5.11 Study Abroad Committee – Dino Bozonelos Academic Senate Allocations Committee – Peter Allan Foundation Report – Peter Allan SLO Coordinator Report – Lisa Harvey Basic Skills Committee – Carol Golliher Program Review Committee – Khalid Rubayi Curriculum Committee – Richard Cerreto Honors Program – Tim Adell Graduation Requirements Committee – Pam James Online Program Committee – Henry Young Student Learning Assessment Committee – Marc Skuster 6. Senate Representative Reports 7. Adjournment