CCC Board of Governors Meeting | July 2018

Monday, 07/16/2018
Archives

Consent Calendar
Item 1.1    Approval of the May 14, 2018 Board Meeting Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Memorandum of Understanding with AICCU (Attachment) (video)
Item 2.3    Standing Order Amendment Adding Standing Order 317.5 (Attachment) (video)
Item 2.4    2018-19 Expenditure Plan - Digital Innovation and Infrastructure (video)
Item 2.5    Credit Certificates (Attachment 1) (Attachment 2) (video)

First Reading
Item 3.1    Proposed title 5 Revisions to the Distance Education Regulation (Attachment 1) (Attachment 2) (Attachment 3) (video)
Item 3.2    Proposed title 5 Change to Tutoring Regulations to Enable Students to Refer Themselves for Tutoring (Attachment 1) (Attachment 2) (video)
Item 3.3    Library Annual Report to the Chancellor title 5 Proposed Data Change (Attachment 1) (Attachment 2) (Attachment 3) (video)

Information and Reports
Item 4.1    New 115th Statewide Online College (Attachment 1) (Attachment 2) (Attachment 3) (video)
Item 4.2    Update on the 2018-19 Budget (Attachment 1) (Attachment 2) (video)
Item 4.3    State and Federal Legislative Update (State and Federal update) (video)
Item 4.4    Overview of 2019-20 Budget and Legislative Request Process (Attachment) (video)
Item 4.5    Spotlight on the Vision for Success (video)
Item 4.6    Recognition of Former Board of Governors Members
Item 4.7    Board Member Reports (video)


*For more information, please visit http://extranet.cccco.edu/SystemOperations/BoardofGovernors/Meetings.aspx

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.