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 | March 2017

Monday, March 20th, 2017 | 9:00 am - 4:00 pm (or until conclusion of business)

Consent Calendar
Item 1.1    Approval of the Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Memorandum of Understanding with the Student Senate for California Community Colleges (Attachment)
Item 2.3    2017-18 Expenditure Plan - Workforce & Economic Development
Item 2.4    California College Promise Innovation Grant Program (Attachment 1) (Attachment 2)

Information and Reports
Item 3.1    2017 Hayward Awards for Excellence in Education
Item 3.2    Strategic Vision Process
Item 3.3    State and Federal Legislative Update (State and Federal) (Matrix)
Item 3.4    Immigration Policy Update
Item 3.5    Basic Skills and Student Outcomes Transformation Program
Item 3.6    Program Integration - Student Success and Support Program, Student Equity Program and Basic Skills Initiative (Attachment)
Item 3.7    Board Member Reports