California Community Colleges Board of Governors Meetings | Archives
July 11-12, 2011
Monday, July 11, 2011 | Tuesday, July 12, 2011 | back
PRESIDENT’S REPORT (video)
CHANCELLOR’S REPORT (video)
SPECIAL PRESENTATION
Item 1.1
2011 Dr. John W. Rice Diversity and Equity Awards (word) (pdf) (video)
This item honors former Board of Governors member Dr. John W. Rice and recognizing this year’s three recipients of the 2011 Dr. John W. Rice Diversity and Equity Award.
SPECIAL PRESENTATION
Item 1.2
Resolution for Former Board member Robert V. “Bobby” McDonald (word) (pdf) (video)
This item presents a resolution to former Board member Robert V. “Bobby” McDonald.
Item 1.3
Resolution for Dr. Norman Levan (word) (pdf) (video)
This item presents a resolution to Dr. Norman Levan.
Item 1.4
Certificate of Appreciation for Stephanie Puentes (word) (pdf) (video)
This item presents a certificate of appreciation to Stephanie Puentes.
CONSENT CALENDAR
Item 2.1
Approval of the Minutes (word) (pdf) (video)
May 9-10, 2011, Board Meeting Minutes
Item 2.2
Approval of Contracts and Grants (word) (pdf) (video, part 1) (video, part 2)
This item presents contracts and grants for Board approval.
Item 2.3
2012-13 Systemwide Five-Year Capital Outlay Plan (word) (pdf) (video)
This item requests approval of the California Community Colleges 2012-13 Systemwide Five-Year Capital Outlay Plan prepared pursuant to the requirements of Government Code section 13100-02 and Education Code sections 67501 and 67503.
ACTION
Item 3.1
Proposed Amendment to Board of Governors Standing Orders
Chapter 3, Article 333 – Student Senate (word) (pdf) (video)
This item is the second reading of the proposed amendments to the Standing Order related to the Student Senate for the Board of Governors consideration.
Item 3.2
Proposed Title 5 Change on Apportionment Limit for Enrollment in
Credit Courses (Sections 55024, 55040, 55042, 58161, and 58161.5)
(word) (pdf) (video)
This item presents for a second reading and Board consideration the proposed title 5 changes to place a limit on apportionment funding for repeated enrollments in credit courses.
FIRST READING
Item 4.1
Proposed Revisions to the Title 5 Regulations Noncredit Course and
Program Approval (Sections 55150, 55151, 55152, 55153. 55154 and 55155) (word) (pdf) (video)
This item proposes changes to regulations as they relate to noncredit course and program approval in title 5 sections 55150 through 55155, inclusive.
Item 4.2
Board of Governors Meeting Locations for 2012 (word) (pdf) (video)
This item gives the Board the opportunity to discuss possible site locations for Board meetings in 2012.
INFORMATION AND REPORTS
Item 5.1
Update on the Activities of the Foundation for California Community Colleges (word) (pdf) (video)
The item presents an update to the Board on the activities of the Foundation for California Community Colleges.
Item 5.2
State Budget Update (word) (pdf) (video)
This item presents an update on developments related to the State Budget.
Item 5.3
Update of the 2012-13 System Budget Request (word) (pdf) (video)
This item provides the Board with an update on the status of the 2012-13 System Budget Request.
Item 5.4
State and Federal Legislative Update (word) (pdf) (video)
The Board will be provided with an update on both state and federal activities.
Item 5.5
Little Hoover Commission Report (word) (pdf) (video)
The Board will hear a presentation from Stuart Drown, Executive Direction of the Little Hoover Commission.
RECOGNITION
Item 6.1
Recognition for Deborah Malumed, Immediate Past President of the Board of Governors (word) (pdf) (video)
This item acknowledges the leadership and dedication of Dr. Deborah Malumed, Immediate Past President of the Board of Governors.
Item 6.2
Recognition for the Past President of the Student Senate (word) (pdf) (video)
This item recognizes Alex Pader, 2010-11 President of the Student Senate.
INFORMATION AND REPORTS
Item 7.1
Update on the California STEM Learning Network (word) (pdf) (video)
The Board will hear a presentation by Chris Roe, Chief Executive Officer of the California STEM Learning Network.
Item 7.2
Update on Student Enrollment and Course Offering Trends (word) (pdf) (video, part 1) (video, part 2)
The Board will be provided with a summary of the most current student enrollment and course offering statistics through the end of Fall 2010.
Item 7.3
Board Member Reports (word) (pdf) (video)
Board members will report on their activities since the last Board meeting.
GUEST SPEAKERS
Item 8.1
Mike Kirst, President of the State Board of Education and Sue Burr, Executive Director of the State Board of Education (word) (pdf) (video)
This item will provide an update on the activities of the State Board of Education to the Board of Governors.
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