Board of Governors Meeting | July 2016

Special Announcement: Chancellor of the California Community Colleges Named (video)

Consent Calendar (video)
Item 1.1    Approval of the Board Meeting Minutes
Item 1.2    Appointment of a Member of the Board of Governors to the Board of Directors of the Foundation for California Community Colleges

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Stand-Alone Credit Course Approval (video) (Attachment)
Item 2.3    Articulation of High School Courses  (video) (Attachment)
Item 2.4    Reappointment of a Special Trustee for San Francisco Community College District (video) (Attachment)
Item 2.5    Petition for Transfer of Territory from Redwoods CCD to Mendocino-Lake CCD (video
(Attachment 1) (Attachment 2) (Attachment 3)
Item 2.6    Request for Waiver of Property Use Requirements - Long Beach CCD (video)
(Attachment 1) (Attachment 2)
Item 2.7    Request for Waiver of Property Use Requirements - Ohlone CCD (video)
(Attachment 1) (Attachment 2
Item 2.8    2016-17 Expenditure Plan - $200M Strong Workforce Program (video)

First Reading
Item 3.1   Academic Record Symbols and Grad Point Average - Satisfactory Progress Grade (video
(Attachment
Item 3.2   Regulations Governing the New Cooperating Agencies Foster Youth Educational Support Categorical Program (video)
(Attachment

Information and Reports
Item 4.1    Foster Youth Support Services (video) (Attachment)
Item 4.2    Program and Course Handbook, 6th Edition (video) (Handbook)
Item 4.3    Veterans Services Update  (video) (Attachment)
Item 4.4    State and Federal Legislative Update  (video)
(State and Federal Update) (Matrix)
Item 4.5    Overview of the Enacted 2016-17 Budget (video)
Item 4.6    2017-18 System Budget Request (video)
Item 4.7    Accreditation Update (video) (Attachment 1) (Attachment 2)
Item 4.8    Board Member Reports (video)

CCC Board of Governors Meeting | January 2020

Monday, 01-13-2020 from 1:00 p.m. to 5:00 p.m.*, and
Tuesday, 01-14-2020 from 9:00 a.m. to 2:00 p.m.*
Closed Session on Monday, 01-13-2020 from 1:00 p.m. to 1:45 p.m.*

Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811
*All times are approximate and subject to change. Order of items is subject to change.

BoardDocs Agenda: https://go.boarddocs.com/ca/cccchan/Board.nsf/Public#

AGENDA

1. Standing Orders of Business
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report (video)
1.5 Chancellor's Report (video)

2. Consent Calendar
2.1 November 18, 2019 Board Meeting Minutes (video)

3. Action Calendar
3.1 Approval of Contracts and Grants (video)
3.2 Unlawful Discrimination Regulations (video)
3.3 Request to Change Election System at the Barstow Community College District (video)
3.4 Resolution Supporting the Public Preschool, K-12, and College Health and Safety Bond Act of 2020 (video)
3.5 Request to Change the Disciplines List (video)

4. First Reading
4.1 Auxiliary Reimbursement Regulations (video)
4.2 AB 705 English as a Second Language Regulations (video)

5. Information and Reports
5.1 Board of Governors Energy and Sustainability Award Program (video)
5.2 2019-2020 Exemplary Program Award (video)
5.3 District Fiscal Health Monitoring Update (video)
5.4 Fiscal Condition of the Palomar Community College District (video)
5.5 State and Federal Legislative Update (video)
5.6 Update on the Release of the Governor’s Budget (video)
5.7 Vision for Success Spotlight: Systemwide Investments in Technology (video)
5.8 Update on the Diversity, Equity and Inclusion Integration Plan (video)
5.9 Review and Recommendations for Encouraging Competency-Based Education Systemwide (video)
5.10 Board Member Reports (video)

6. Closed Session
6.1 Closed Session: Conference with General Counsel (video)

7. Public Forum
7.1 Public Forum

8. Closing Items
8.1 New Business
8.2 Adjournment

Persons requesting such accommodations should notify Christina N. Castro at 1102 Q Street, Sacramento, California, 95811 or ccastro@cccco.edu, (916) 323-5889, no less than five working days prior to the meeting.