Board of Governors Meeting | November 2016

Monday, November 14th | 9:00am - 5:00pm

Consent Calendar
Item 1.1    Approval of the September Board Meeting Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Board of Governors Meeting Dates for 2018 (Attachment) (video)
Item 2.3    Election of Board Officers (video)
Item 2.4    Relocation of the Palmdale Center, Antelope Valley CCD (Attachment 1) (Attachment 2) (video)
Item 2.5    Implementation of Fall 2017 Faculty Obligation Number (video)
Item 2.6    Institutional Effectiveness, Framework of Indicators (Attachment) (video)
Item 2.7    Appointment of Kathryn Williams to the Board of Directors of the Foundation for CCC (video)

Information and Reports
Item 3.1    State and Federal Legislative Update (State and Federal Update) (Matrix) (video)
Item 3.2    Associate Degrees for Transfer Update (Attachment 1) (Attachment 2) (video)
Item 3.3    Update on Student Success Technology-Enables Initiatives (Attachment 1) (Attachment 2) (Attachment 3) (video)
Item 3.4    EEO and Diversity Best Practices Handbook (video)
Item 3.5    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.