Board of Governors Meeting | July 2013

Monday, July 8

Consent Calendar (video)
Item 1.1 Approval of the Minutes
Item 1.2 Approval of Contracts and Grants
Item 1.3 Biennial Conflict of Interest Code Amendment (Regulations) (Declaration)

The California Community Colleges Board of Governors
will consider the addition of two action items:
(Item AA) (video)

Item A Emergency Adoption of an Amendment to California Code of Regulations Title 5, Section 58312
(Resolution) (Regulations) (video)

Item B Appointment of a Special Trustee for the San Francisco Community College District
(Resolution) (PowerPoint) (video)

Action Calendar
Item 2.1 California Community Colleges 2014-15 Five-Year Capital Outlay Plan (video)
Item 2.2 Approval of the Yuba Community College District's Sutter County Educational Center (video)
Item 2.3 California Community Colleges Budget and Accounting Manual Update (video)
Item 2.4 Credit Course Repetition and Apportionment for Course Enrollment (video)
Item 2.5 Nonresident Tuition Exemption (video)
Item 2.6 Student Success and Support Program (video)
Item 2.7 Resolution for Peter MacDougall (video)

First Reading Calendar
Item 3.1 Transportation Services Fee Election (Public Hearing) (Notice) (video)

Information and Reports Calendar
Item 4.1 White House Recognition of Centers for International Trade Development (video)
Item 4.2 State and Federal Legislative Update (video)
Item 4.3 Foundation for California Community Colleges: Annual Accomplishments, Plans and Budget (video)
Item 4.4 Student Success Goal Setting (Overview) (Goals) (video)
Item 4.5 Budget Update (video)
Item 4.6 2014-15 System Budget Request (video)
Item 4.7 Board Member Reports (video)

Tuesday, July 9

Closed Session
Public Employment (Government Code Section 11126)