COCC Board of Trustees & CCC Board of Governors Meeting | March 2019

Click here to watch the Board of Governors Meeting

CALIFORNIA ONLINE COMMUNITY COLLEGE TRUSTEES MEETING

Reference on Online College BoardDocs

Monday, 3/18/2019 The Board of Trustees will meet from 9:00 AM to 12:00PM

*all times are approximate and subject to change

The items on this agenda will be discussed at the upcoming California Online Community College District Board of Trustees Meeting.

1. Feb. 6, 2019 Meeting Minutes (Action Item)
2. Online College Update (Information)
3. CTO Contract (Action Item) (Attachment)
4. Contract for Executive Searches with The Leadership Group, INC. (Action Item) (Attachment)

Consent Agenda (Items 5, 6, 7) 

5. Board Policies, Chapter 6: Business and Fiscal Affairs (Action Item) (Attachment)
6. CalSTRS Application and Related Resolutions (Action Item) (Attachment)
7. Approval of Establishment of Bank Account (Action Item) (Attachment)

8. BoardDocs Training (Information)

 

 

CCC BOARD OF GOVERNORS MEETING

Monday, 03/18/2019 (12:00 PM to 5:00 PM*)
*all times are approximate and subject to change

Agenda

Consent Calendar
Item 1.1    Approval of the January 14, 2019 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Proposed Amendments to the Procedures and Standing Orders of the Board of Governors (Attachment 1) (Attachment 2)
Item 2.3    Second Reading: AB 705 Regulation (Attachment 1) (Attachment 2) (Attachment 3)
Item 2.4   Request from State Center Community College District to Pursue College Status for the Madera Community College Center
Item 2.5   Request to Change Election System at the Siskiyou Joint Community College District (Attachment 1)
Item 2.6   Foundation for California Community Colleges Board Appointments

Information and Reports
Item 3.1    2018-19 Hayward Award
Item 3.2    2019 State of the System Report
Item 3.3    Resolution for California Community College Month (Attachment 1)
Item 3.4    Vision for Success Spotlight: Guided Pathways Student Perspective
Item 3.5    Compliance with the Fifty Percent Law
Item 3.6    Update on Implementation of the Student Centered Funding Formula (Attachment 1)
Item 3.7    State and Federal Legislative Update (Federal update) (State update) (Legislative Matrix
Item 3.8    Board Member Reports

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