VVC Faculty Senate Meeting AGENDA Thursday September 4, 2008 Administration Building Room 8, 3:30 p.m. Additions and Revisions to the Agenda 1. Action Items 1.1 Approval of June 5, 2008 Minutes – 2. Y N President’s Report and Announcements 2.1– New news: Meeting time, executive team, part-time representative and Foundation representative 2.2 – Technology issues 3. Executive Officer’s Reports Past President – Gary Menser Vice President – Lisa Harvey Secretary / Treasurer – Leslie Huiner Part-time Representative Report 4. Committee Reports or Special Reports 4.1 4.2 4.3 4.4 4.5 4.6 4.7 4.8 4.9 4.10 4.11 4.12 4.13 4.14 4.15 4.16 4.17 4.18 4.19 4.20 4.21 4.22 4.23 4.24 5. Curriculum Committee—Richard Cerreto Student Learning Assessment Committee—Marc Skuster Program Review—Khalid Rubayi Equivalency—Debby Blanchard Senate Budget Committee—Peter Allan Grant Writing and Compliance— NEED A CHAIR Foundation—Peter Allan College Council/Synergy—Dave Holloman Honors—Tim Adell Graduation Requirements—Pam James Online Program—Glenn Akers Program Development and Discontinuance Policy and Procedures Professional Relations/Ethics Committee Travel Academic Development Catalog Education Master Plan Committee Fair Employment Relations Faculty Hiring Procedures Government Publications Petitions Committee Plagiarism Study Abroad Committee Vocationa1 Technical Education Adjournment