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

California Online Community College District Board of Trustees Meeting

Meeting time*:
Monday, July 15th, 2019, 9:00am - 12:00pm

Meeting Location
Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811

1. Order of Business
1.1 Procedure 

2. ​Consent Agenda (video)
2.1  May 20, 2019 Board of Trustees Meeting Minutes
2.2 Proposed Exectuive Committee Meeting Dates 2020

3. Public Forum
3.1 Public Forum (video)

4. Closed Session
4.1 Closed Session

5. Action
5.1 Vote on Executive Hire (video)
5.2 Non-Credit Course Outlines of record Review and Approval (video)
5.3 Curricula Contract Approvals (Compt TIA) (video)
5.4 Fiscal Year 2020 Budget Final Approval (video)

6. First Reading
6.1 Draft Administrative Procedures (video)

7. Information Items
7.1 Final Draft Milestone report (video)
7.2 Establishment of a 501(c)(3) Foundation (video)

8. Adjournment
8.1 Meeting Adjournment


California Community Colleges Board of Governors Meeting

Meeting time*: 
Monday, July 15th, 2019, 12:00 - 5:30pm**
Tuesday, July 16th, 11:30am - 1:00pm

Meeting Location
Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811

Consent Calendar
Item 1.1   May 20-21, 2019 Board Meeting Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Chancellor Oakley's Contract (video)
Item 2.3    Credit for Prior Learning Regulation Changes (video)
Item 2.4    Noncredit Regulation Changes (video)
Item 2.5    Second Reading: Regulations Concerning Funding for Districts Experiencing Emergencies (video)
Item 2.6    Request by Desert Community College District for Waiver of Statutes Related to Sale of Property (video)

First Reading
Item 3.1    Proposed Change to Extended Opportunities Programs and Services Regulations (video)

Information and Reports
Item 4.1    Phone System Contract (video)  
Item 4.2    Vision for Success Spotlight: Student Focused Financial Aid Policies and Procedures (video)
Item 4.3    State and Federal Update (video)
Item 4.4    Overview of 2020-21 Budget and Legislative Request Process (video)
Item 4.5    Protocols on Monitoring the Fiscal Condition of Community College Districts (video)
Item 4.6    Board Member Reports
Item 4.7    Board of Governors Training on Collegiality in Action 

​*All times are approximate and subject to change, order of items is subject to change
**Monday, July 15, 2019 meeting will commence with a Closed Session