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

COCC Board of Trustees | CCC Board of Governors Meeting | May 2019

CALIFORNIA ONLINE COMMUNITY COLLEGE TRUSTEES MEETING

REFERENCE ON ONLINE COLLEGE BOARDDOCS

MEETING LOCATION

California Community Colleges Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811

President's Report (video)

CEO's Report (video)

Consent Calendar (video)

1.1 Board of Trustees Meeting Minutes (Monday, March 18, 2019)

1.2 Rescheduling of the June Executive Committee Meeting from June 20, 2019 to June 27, 2019

Action

2.1 Public Vote on Candidates for Certain Executive and Administrative Positions (video)

2.2 Consider and Approve New DBA Name for California Online Community College District (video)

2.3 2019-2020 Tentative Budget (video)

2.4 Selection Of Auditor; Approval of Auditor Contract (video)

First Reading

3.1 Draft Board Policies: Chapter 3: General Institution; Chapter 4: Academic Affairs; Chapter 5: Learner Services (video)

Information and Reports

4.1 RFP Process and Update (video)

Monday, 5/20/2019 The Board of Trustees will meet from 9:00 AM to 1:00PM*

*all times are approximate and subject to change

 

 

CALIFORNIA COMMUNITY COLLEGES BOARD of GOVERNORS  MEETING

Monday, 05/20/2019 (1:00 PM to 5:00 PM*)
Tuesday, 05/21/2019 (10:00 AM to 1:00 PM*)
*all times are approximate and subject to change

Full Printable Agenda

Presidents's Report (video)

Chancellor's Report (video)

Consent Calendar (video)
Item 1.1    Approval of the March 18, 2019 Board Meeting Minutes
Item 1.2    Board of Governors Meeting Date Change
Item 1.3    Proposed Resolution Commending Compton College and El Camino College

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Request to Change Election System at the Palomar Community College District (video)
Item 2.3    Resolution on Climate Change and Sustainability Goals and Policy (video)
Item 2.4   United States Census 2020 Resolution (video)

First Reading
Item 3.1    Emergency Regulations on Funding for Districts Experiencing Emergencies (video)
Item 3.2    Credit for Prior Learning Regulation Changes (video)
Item 3.3    Non-Credit Regulation Changes (video)

Information and Reports
Item 4.1    Update on May Revision of the 2019-20 State Budget (video)
Item 4.2    State and Federal Update (video)
Item 4.3    California Community Colleges Dreamers Project (video)
Item 4.4    California Workforce Pathways Joint Advisory Commitee Update (video)

Item 4.5    2019 Classified Employee of the Year Awards (video)
Item 4.6    Student Senate for California Community Colleges - Annual Update (video)
Item 4.7    Vision for Success Spotlight: Student Success Metrics Dashboard Demo (video)
Item 4.8    Board Member Reports (video)

Public Forum (video)