CCC Board of Governors Meeting | August 2018

Monday, August 6, 2018 3:00 p.m. – 5:00 p.m.

The items on this agenda will be discussed at the upcoming Board of Governors Meeting acting in its capacity as the governing body for the California Online Community College District.

  1. Overview of Board Responsibilities and Obligations (Information Item) (video)
  2. Adoption of the Board of Trustees Policies and Procedures (Action Item) (Attachment 1) (Attachment 2) (video)
  3. Delegation to the Chancellor (Action Item) (Attachment) (video)
  4. Delegation to Conduct Chief Executive Officer Search (Action Item) (Attachment) (video)
  5. Delegation to Conduct Search for Legal Counsel (Action Item) (Attachment) (video)
  6. Meetings of the Board of Trustees (Action Item) (Attachment) (video)
  7. Establishment of the Executive Committee of the Board of Trustees (Action Item) (Attachment) (video)
  8. Meetings of the Executive Committee (Information Item) (video)
  9. Discussion of Next Steps (Information Item) (video)

 For more information please click here: CCCCO Board of Governors Meeting, August 2018