Board of Governors Meeting | November 2018

California Online Community College District Board of Trustees Meeting

Chancellors Office, Sacramento
Tuesday, 11/13/2018

Agenda/Archives:

*For more information, please visit https://doingwhatmatters.cccco.edu/fullyonlinecommunitycollege.aspx


California Community Colleges Board of Governors Meeting

Chancellor's Office, Sacramento
Tuesday, 11/13/2018 and Wednesday, 11/14/2018

Agenda/Archives

Consent Calendar
Item 1.1    Approval of the September 17-18, 2018 Board Meeting Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Board of Governors Meeting Dates for 2020 (Attachment) (video)
Item 2.3    Election of Board Officers (video)
Item 2.4    Notice of Proposed Amendment to the Procedures of the Board of Governors (Attachment 1) (Attachment 2) (video)
Item 2.5    Approval of the 2018-19 Budget for the Board of Governors (video)
Item 2.6    Approval of Fiscal Independence Request (video)
Item 2.7    Implementation of Fall 2019 Faculty Obligation Number (Attachment 1) (Attachment 2) (video)
Item 2.8    Appointment of Members to the Board of Directors of the Foundation for California Community Colleges (video)
Item 2.9    Request for Waiver of Statutes Related to Sale, Lease, Use, Gift and Exchange of Property by North Orange County Community College District (Attachment) (skipped)
Item 2.10  Operating Procedures Amendments (Attachment 1) (Attachment 2) (video)

First Reading
Item 3.1    Regulations Related to Reports on Districts' Financial Conditions (Attachment) (video)

Information and Reports
Item 4.1    Update on Disaggregation of Ethnicity Categories (video)
Item 4.2    Vision for Success Spotlight Zero Textbook Cost Degree Program (video)
Item 4.3    Vision Resource Center Demonstration (video)
Item 4.4    Non-competitive Grant to the Umoja Community Foundation (video)
Item 4.5    Innovation and Change at ACCJC (video)
Item 4.6    Monitoring of Fiscal Condition of Community College Districts (video)
Item 4.7    EEO Update and Statewide Faculty Diversity (Attachment 1) (Attachment 2) (Attachment 3) (video)
Item 4.8    Foundation for California Community Colleges Innovation and Impact Report (Attachment) (video)
Item 4.9    2018-19 Workforce & Economic Development Sector Strategies (skipped)
Item 4.10  State and Federal Legislative Update (State Update) (Attachment 2) (Federal Update) (video)
Item 4.11   Board Member Reports (video)

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

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

CALIFORNIA ONLINE COMMUNITY COLLEGE TRUSTEES MEETING

REFERENCE ON ONLINE COLLEGE BOARDDOCS

MEETING LOCATION

California Community Colleges Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811

Monday, 5/20/2019 The Board of Trustees will meet from 9:00 AM to 1:00PM*

*all times are approximate and subject to change

 

 

CALIFORNIA COMMUNITY COLLEGES BOARD of GOVERNORS  MEETING

Monday, 05/20/2019 (1:00 PM to 5:00 PM*)
Tuesday, 05/21/2019 (10:00 AM to 1:00 PM*)
*all times are approximate and subject to change

Full Printable Agenda

Consent Calendar
Item 1.1    Approval of the March 18, 2019 Board Meeting Minutes
Item 1.2    Board of Governors Meeting Date Change
Item 1.3    Proposed Resolution Commending Compton College and El Camino College

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Request to Change Election System at the Palomar Community College District
Item 2.3    Resolution on Climate Change and Sustainability Goals and Policy
Item 2.4   United States Census 2020 Resolution

First Reading
Item 3.1    Emergency Regulations on Funding for Districts Experiencing Emergencies
Item 3.2    Credit for Prior Learning Regulation Changes
Item 3.3    Non-Credit Regulation Changes

Information and Reports
Item 4.1    Update on May Revision of the 2019-20 State Budget
Item 4.2    State and Federal Update
Item 4.3    California Community Colleges Dreamers Project
Item 4.5    2019 Classified Employee of the Year Awards 
Item 4.6    Student Senate for California Community Colleges - Annual Update
Item 4.7    Vision for Success Spotlight: Student Success Metrics Dashboard Demo
Item 4.8    Board Member Reports