CCC Board of Governors Meeting | July 2017

Monday, July 17, 2017

Consent Calendar
Item 1.1    Approval of the May 15, 2017, Board Meeting Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Amended Expenditure Plan for SB 1402 - Economic & Workforce Development Program (video)
Item 2.3    Guided Pathways Grant Program (video)
Item 2.4    Recognition of Compton College as an Accredited College within the California Community College System (Resolution) (video)
Item 2.5    Request to Change Election System at the Chaffey Community College District (Resolution) (Attachment) (video)
Item 2.6    Strategic Vision (video) (public comments)
Item 2.7    Institutional Effectiveness, Framework of Indicators (Attachment 1) (Attachment 2) (video)
Item 2.8    Regulations Governing Standards & Criteria for Courses; Approval of Credit Courses & Programs; Conditions for Claiming Attendance (Attachment 1) (Attachment 2) (Attachment 3) (video)
Item 2.9    Minimum Qualifications Handbook, Disciplines List, New Discipline: Public Safety (Attachment) (video)
Item 2.10  California Community Colleges 2018-19 Five-Year Capital Outlay Plan and the Annual 2018-19 Capital Outlay Spending Plan (Attachment 1) (Attachment 2) (Attachment 3) (video)

Information and Reports
Item 3.1    Overview of the Enacted 2017-18 Budget (video)
Item 3.2    State and Federal Legislative Update (State Update) (Matrix) (Federal Update) (Attachment 1) (Attachment 2) (video)
Item 3.3    Board Member Reports (video)


Tuesday, July 18, 2017*

Discussion
1. Strategic Vision
2. Guided Pathways (video)
3. Key Data for Improving Student Outcomes (video)
4. Open Discussion
5. Review Proposed BOG Goals and Commitments

*While effort was made to segment Retreat agenda items, it was not always possible. The Retreat can be viewed in it's entirety from here: (Part A) (Part B).

 


For more information, please visit http://extranet.cccco.edu/SystemOperations/BoardofGovernors/Meetings.aspx
*all times are approximate and subject to change

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)