California Community Colleges Board of Governors Meetings | Archives
November 7-8, 2011
Monday, November 7, 2011 | Tuesday, November 8, 2011 | back
PRESIDENT’S REPORT (video)
CHANCELLOR’S REPORT (video)
CONSENT CALENDAR
Item 1.1
Approval of the Minutes (word) (pdf) (video)
September 11, 2011, Board Retreat Minutes
Item 1.2
Approval of the Minutes (word) (pdf) (video)
September 12-13, 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
Revisions to the Disciplines List (word) (pdf) (video)
This item presents a revision to the disciplines list that is used to implement the minimum qualifications for employment of faculty and administrators.
ACTION
Item 2.1
Mt. San Antonio Community College District Fiscal Independence Request (word) (pdf) (video)
This item presents a request for fiscal independence status pursuant to Education Code section 85266.5 from Mt. San Antonio Community College District to be effective July 1, 2012.
Item 2.2
District Obligation for Full Time Faculty Hires (word) (pdf) (video)
This item presents information for the Board’s consideration in determining whether the Budget Act of 2011 provides adequate funding to support an increase in districts’ full-time faculty hiring obligations for Fall 2012.
Item 2.3
Election of Board Officers (word) (pdf) (video)
This item calls for the election of Board officers for 2012.
Item 2.4
Board of Governors Meeting Dates for 2013 (word) (pdf) (video)
This item presents the proposed 2013 Board meeting dates.
Item 2.5
Selection of the Campus Site for 2012 (word) (pdf) (video)
This item presents the Board with an opportunity to select the location for its campus visit in 2012.
Item 2.6
Trustee Election Waiver at Community College Districts (word) (pdf)
(Attachment) (video)
This item presents a trustee election waiver request submitted by the Cerritos Community College District.
Item 2.7
Foundation for California Community Colleges: Proposed Revisions to the (word) (pdf) (Attachment) (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 2.8
2012-13 Economic and Workforce Development Proposed Expenditure Plan (word) (pdf) (Attachment) (video)
This item presents the Economic and Workforce Development Proposed Expenditure Plan for Fiscal Year 2012-13.
INFORMATION AND REPORTS
Item 3.1
Update on the Activities of the Foundation for California Community Colleges (word) (pdf) (video) (PowerPoint)
The item presents an update to the Board on the activities of the Foundation for California Community Colleges.
Item 3.2
State and Federal Legislative Update (word) (pdf) (video)
(State) (Matrix) (Federal)
This item presents an update on state and federal legislative activities.
Item 3.3
Update on the Student Success Task Force (word) (pdf) (video)
This item presents an update on the Student Success Task Force and an opportunity for the Board to discuss the draft recommendations of the Task Force.
Item 3.4
Searching for Democracy, California Council for the Humanities (word) (pdf) (video)
This item presents information on the Searching for Democracy statewide initiative.
Item 3.5
Compton Community College District Update (word) (pdf) (video)
This item presents an update on Compton Community College District.
Item 3.6
On-line Educational Technology Resources (word) (pdf) (video)
This item presents information on innovative technology in support of student success.
FIRST READING
Item 4.1
Resolution for Former Board member Tanna Thomas (word) (pdf) (video)
This item presents a resolution to former Board member Tanna Thomas.
INFORMATION AND REPORTS
Item 5.1
Community College Contribution to Jobs and the Economy (word) (pdf) (video)
This item is the first in a series of informational panels to explore how community colleges can play a catalytic role in the state’s economic and job recovery.
Item 5.2
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 5.3
Basic Skills Initiative (word) (pdf) (video)
This item updates the Board on system activities supported by the Basic Skills Initiative allocation.
Item 5.4
Update on the Progress of the Common Core Standards (word) (pdf) (video)
This item updates the Board on the progress of the Common Core Standards.
Item 5.5
Board Member Reports (word) (pdf) (video)
Board members will report on their activities since the last Board meeting.
Item 5.6
Memorandum of Understanding with the Department of Veterans Affairs
(word) (pdf) (Attachment) (video)
This item presents information on a memorandum of understanding between the Department of Veterans Affairs and the California Community Colleges.
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