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)

For more information please visit:

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




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

President's Report (video)

CEO's Report (video)

Consent Calendar (video)

1.1 Board of Trustees Meeting Minutes (Monday, March 18, 2019)

1.2 Rescheduling of the June Executive Committee Meeting from June 20, 2019 to June 27, 2019


2.1 Public Vote on Candidates for Certain Executive and Administrative Positions (video)

2.2 Consider and Approve New DBA Name for California Online Community College District (video)

2.3 2019-2020 Tentative Budget (video)

2.4 Selection Of Auditor; Approval of Auditor Contract (video)

First Reading

3.1 Draft Board Policies: Chapter 3: General Institution; Chapter 4: Academic Affairs; Chapter 5: Learner Services (video)

Information and Reports

4.1 RFP Process and Update (video)

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




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

Presidents's Report (video)

Chancellor's Report (video)

Consent Calendar (video)
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 (video)
Item 2.2    Request to Change Election System at the Palomar Community College District (video)
Item 2.3    Resolution on Climate Change and Sustainability Goals and Policy (video)
Item 2.4   United States Census 2020 Resolution (video)

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

Information and Reports
Item 4.1    Update on May Revision of the 2019-20 State Budget (video)
Item 4.2    State and Federal Update (video)
Item 4.3    California Community Colleges Dreamers Project (video)
Item 4.4    California Workforce Pathways Joint Advisory Commitee Update (video)

Item 4.5    2019 Classified Employee of the Year Awards (video)
Item 4.6    Student Senate for California Community Colleges - Annual Update (video)
Item 4.7    Vision for Success Spotlight: Student Success Metrics Dashboard Demo (video)
Item 4.8    Board Member Reports (video)

Public Forum (video)