California Community Colleges Board of Governors Meetings | Archives

September 11-12, 2011
Monday,September 11, 2011 | Tuesday, September 12, 2011 | back

Monday, September 11, 2011

Welcome from Dr. Kimberly Perry, Superintendent/President, Butte-Glenn Community College District (video)

PRESIDENT’S REPORT (video)
CHANCELLOR’S REPORT (video)

CONSENT CALENDAR

Item 1.1
Approval of the Minutes (word) (pdf)
July 11-12, 2011, Board Meeting Minutes

Item 1.2
Approval of Contracts and Grants (word) (pdf) (video)
This item presents contracts and grants for Board approval.

ACTION

Item 2.1
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 2.2
2012-13 System Budget Proposal (word) (pdf) (video)
This item presents the proposed 2012-13 California Community Colleges System Budget Request for the Board of Governors’ approval.

INFORMATION AND REPORTS

Item 3.1
Budget Reduction Impact (word) (pdf) (video)
This item presents a summary of the budget reductions experienced by the California Community College system over the past several years.

Item 3.2
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 3.3
2012-13 Systemwide Five-Year Capital Outlay Plan (word) (pdf) (video)
This item presents information on the 2012-13 Systemwide Five-Year Capital Outlay Plan.

Item 3.4
Complete College America (word) (pdf) (video)
This item presents information to the Board on the Complete College America grant.

Item 3.5
State and Federal Legislative Update (word) (pdf) (video)
This item presents an update on state and federal legislative activities.

Item 3.6
Little Hoover Commission Report (word) (pdf) (video)
This item presents an update on the review of the California Community College System by the Little Hoover Commission.

Item 3.7
Student Success Task Force Update (word) (pdf) (video)
This item will provide the Board with an update on the progress of the Student Success Task Force and an opportunity for public comment.

Tuesday, September 12, 2011

FIRST READING

Item 4.1
Board of Governors Meeting Dates for 2013 (word) (pdf) (video)
This item presents the proposed 2013 Board meeting dates.

Item 4.2
Nomination of Board Officers (word) (pdf) (video)
This item calls for the nomination of Board officers for 2012.

Item 4.3
Board of Governors Campus Visit for 2012 (word) (pdf) (video)
This item presents the Board with an opportunity to consider the location(s) for its campus visit in 2012.

Item 4.4
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.

INFORMATION AND REPORTS

Item 5.1
Addressing the Mental Health Needs of California Community College Students (word) (pdf) (video)
This item provides information on efforts underway to address the mental health needs of California Community College students and announces a $6.9 million grant that will help support this work.

Item 5.2
Instructional Materials (word) (pdf) (video)
This item presents an update on the instructional materials issue that has received public attention over the last few months.

Item 5.3
Board Member Reports (word) (pdf) (video)
Board members will report on their activities since the last Board meeting.

PUBLIC FORUM / ADJOURNMENT (video)