California Community Colleges Board of Governors Meetings | Archives

January, 9-10, 2012
Monday, January 9, 2012 | Tuesday, January 10, 2012 | back

Monday, January 9, 2012
President's Report (video)
Chancellor's Report (video)

Item 1.1
Approval of the Minutes (word) (pdf)
November 7-8, 2011 Board Meeting Minutes

Item 1.2
Approval of the Minutes (word) (pdf) (video)
December 1, 2011, Board Meeting Minutes

Item 1.3
Approval of Contracts and Grants (word) (pdf) (video)
This item presents contracts and grants for Board approval.

Item 1.4
Foundation for California Community Colleges: Proposed Revisions to the (word) (pdf) (video)
FCCC Bylaws and the Standing Orders of the Board of Governors
This item presents revisions to the corporate bylaws of the Foundation for California Community Colleges and to the Procedures and Standing Orders of the Board of Governors.

Item 2.1
Trustee Election Waiver at Community College Districts (word) (pdf) (video)
(Attachment A) (Attachment B) (Attachment C)
This item presents trustee election waiver requests submitted by Desert, West Valley-Mission, and Yosemite Community College Districts.

Item 2.2
Foundation for California Community Colleges: Appointment of Isabel Barreras,Dan Noell and James Sargen, and Appointment of a Member of the
Board of Governors to the Board of Directors of the Foundation for California Community Colleges (word) (pdf) (video) (Attachment)
This item request the appointment of four new Board members to the Board of Directors of the Foundation for California Community Colleges, each for six-year terms.

Item 2.3
2012-2014 Nursing Program Expenditure Plan (word) (pdf) (video)
This item presents the 2012-2014 Nursing Program Expenditure Plan for Board approval.

Item 2.4
San Joaquin Delta Community College District, South Center Campus at
Mountain House, Center Site Relocation (word) (pdf) (video)
This item presents a change in location for the “grandparented” Tracy Learning Center within the San Joaquin Delta Community College District.

Item 3.1
Update on the Activities of the Foundation for (word) (pdf) (video) (Attachment)
California Community Colleges
The item presents an update to the Board on the activities of the Foundation for California Community Colleges.

Item 3.2
Budget Triggers (word) (pdf) (video) (Attachment)
This items presents an update on the budget triggers that were embedded in 2011-12 State Budget.

Item 3.3
Update on the Implementation of Senate Bill 1440: Student Transfer (word) (pdf) (video)
This item provides a status update on the implementation of Senate Bill 1440 (Padilla 2010), the Student Transfer Achievement Reform Act..

Item 3.4
Report on the Status of Libraries in the California Community College System (word) (pdf) (video)
This item presents information on the status of California community college libraries.

Item 4.1
Student Success Task Force Report (word) (pdf) (video - part 1) (video - part 2) (Report)
This item presents the recommendations from the Student Success Task Force for Board action.

Tuesday, January 10, 2012

Item 5.1
Exemplary Program Awards (word) (pdf) (video)
This item presents the recipients of the 2011 Exemplary Program Awards for recognition by the Board of Governors.

Item 6.1
Legislative Program for 2012 (word) (pdf) (video) (Attachment A) (Attachment B)
The Board will be asked to approve the State Legislative Program for 2012.

Item 7.1
Federal Update (word) (pdf) (video) (Attachment)
This item presents an update on federal legislative activities

Item 7.2
Community College Contribution to Jobs and the Economy (word) (pdf) (video)
This item is second among a series of informational panels to explore how community colleges can play a catalytic role in the state’s economic and job recovery – at the local, regional, and state levels.

Item 7.3
Presentation by Citrus College on its Sustainability Plan Template (word) (pdf) (video)
This item will be a presentation of the Sustainability Template Plan being developed at the Citrus Community College District.

Item 7.4
Board Member Reports (word) (pdf) (video)
Board members will report on their activities since the last Board meeting.