CCC Board of Governors Meeting | September 2017

Monday, 9/18/2017 (1PM-5PM*)
Tuesday, 9/19/2017 (10AM-12PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the July 2017 Board Meeting Minutes (video)
Item 1.2    Approval of the July 2017 Board Retreat Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Board Resolution Urging Congress to Act to Provide Immediate and Permanent Protections for Daca Students (Resolution) (video)
Item 2.3    Adoption of Systemwide Goals Identified in the Strategic Vision (video)
Item 2.4    2018-19 Budget and Legislative Request (Attachment) (video)
Item 2.5    Western Governors University Transfer Memorandum of Understanding (Attachment) (video)
Item 2.6    Student Success for Basic Skills (video)
Item 2.7    Re-appointment of Lance Izumi to the Board of Directors for the Foundation for California Community Colleges (video)

First Reading
Item 3.1   Nomination of 2018 Board Officers (video)
Item 3.2   Board of Governors Meeting Dates for 2019 (Attachment) (video)

Information and Reports
Item 4.1    Accreditation Review Update (video)
Item 4.2    Strategic Vision Action Plan (video)
Item 4.3    Renaming Board of Governors Fee Waiver (video)
Item 4.4    Flex Learning Options for Workers - FLOW (video)
Item 4.5    State and Federal Legislative Update (video)
Item 4.6    Foundation for California Community Colleges - Strategic Plan Annual Impact Report (video)
Item 4.7    Board Member Reports (video)

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