Board of Governors Meeting | November 2018

California Online Community College District Board of Trustees Meeting

Chancellors Office, Sacramento
Tuesday, 11/13/2018


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California Community Colleges Board of Governors Meeting

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


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)

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