Board of Governors Meeting | September 2018

Monday, 09/17/2018 and Tuesday, 09/18/2018

Consent Calendar
Item 1.1    Approval of the July 16, 2018 Board Meeting Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Proposed title 5 Revisions to the Distance Education Regulations (Attachment 1) (Attachment 2) (video)
Item 2.3    Proposed title 5 Change to Tutoring Regulations to Enable Students to Refer Themselves for Tutoring (Attachment 1) (Attachment 2) (video)
Item 2.4    Library Annual Report to the Chancellor title 5 Proposed Date Change (Attachment 1) (Attachment 2) (video)
Item 2.5    Approval of the 2019-20 Budget and Legislative Request (Attachment) (video)
Item 2.6    Approval of Five-Year Capital Outlay Plan and the 2019-20 Capital Outlay Spending Plan (Five-Year Plan) (Spending Plan) (video)
Item 2.7    Revisions to 2018-2019 Workforce & Economic Development Division Expenditure Plan (video)
Item 2.8    Board Resolution Declaring October 15-19 as Undocumented Student Week of Action (Resolution 2018-05) (video)
Item 2.9    Operating Procedures Amendments (Attachment 1) (Attachment 2) (Resolution 2018-06) (video)
Item 2.10  Vision for Success Update and Changes

First Reading
Item 3.1    Notice of Proposed Amendment to the Procedures of the Board of Governors (Attachment 1) (Attachment 2) (video)
Item 3.2    Board of Governors Meeting Dates for 2020 (Attachment) (video)
Item 3.3    Nomination of 2019 Board Officers (video)

Information and Reports
Item 4.1    Appointment of Interim Vice President of the Board of Governors (video)
Item 4.2    Content Management System Contract Approval (video)
Item 4.3    Recognition of Former Board of Governors Members
Item 4.4    Update on the Bachelor's Degree Program (Attachment) (video)
Item 4.5    Recognition of Strong Workforce Stars (Attachment 1) (Attachment 2) (Attachment 3) (video)
Item 4.6    Spotlight on the Vision for Success (video)
Item 4.7    State and Federal Legislative Update (State and Federal update) (video)
Item 4.8    Board Member Reports (video)

 For more information please click here: CCCCO Board of Governors Meeting

Tuesday, September 18, 2018
12:30 p.m. – 2:00 p.m.

Video archive

The items on this agenda will be discussed at the upcoming California Online Community College District Board of Trustees Meeting.

  1. Minutes (Action Item)
  2. Introduction of District Legal Counsel (Information Item) (Attachment 1) (Attachment 2)
  3. Brown Act Training (Information Item)
  4. Agreements with the Foundation for California Community Colleges (Action Item) (Attachment)
  5. Delegation to Contract with a Chief Technology Officer (Action Item) (Attachment)
  6. Appointment of Amy Costa to the Executive Committee (Action Item) (Attachment)
  7. Executive Committee Meeting Dates (Action Item)
  8. Discussion of Next Steps (Information Item) (Attachment)

For further information, call
Christina Castro, Board Liaison
California Community Colleges
(916) 323-5889

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

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

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