CCC Board of Governors Meeting | September 2020

Monday, 09-21-2020 from 12:30 p.m. to 5 p.m.* with Closed Session from 12:30 p.m. to 1:30 p.m., and
Tuesday, 09-22-2020 from 9 a.m. to 2 p.m.*

Use the following Zoom link to join the meeting: https://cccconfer.zoom.us/j/381430034?pwd=TjF4TTJVSE03OUxvdHFrUDhOWnpDZz09 
Or Dial: (669) 900-6833 | Meeting ID: 381 430 034
Password: 234632
*All times are approximate and subject to change. Order of items is subject to change. Captions are provided during the webinar. Please visit the CCCCO Board of Governors webpage for more information and supporting documents.


1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report
1.5 Chancellor's Report
2. Closed Session
2.1 Closed Session
3. Consent Calendar
4. Action Calendar
4.1 September 2020 Grants and Contracts
4.2 Proposed Regulatory Action on Adoption of the Diversity, Equity, and Inclusion Statement
4.3 Proposed Regulatory Action on Chancellor's Emergency Authority
4.4 Proposed Regulatory Action on CollegeBuys Procurement Program
4.5 2021-22 System Budget and Legislative Request and Changes to the Five-Year Capital Outlay Plan
4.6 State and Federal Update
4.7 Diversity, Equity, and Inclusion Implementation Workgroup
4.8 Resolution Declaring Support for Student Basic Needs
5. First Reading
5.1 International Baccalaureate (IB) and College Level Examination Program (CLEP) Examination Regulations
5.2 Proposed Correspondence Education Regulations
5.3 Proposed Regulatory Action on Distance Education Attendance Accounting
5.4 Proposed Competency Based Education Regulations
5.5 Nomination of 2021 Board Officers
5.6 Board of Governors Meeting Dates for 2022
6. Information and Reports
6.1 Vision for Success Spotlight: Napa Valley College
6.2 Fiscal Health Process and Peralta Community College District Update
6.3 Contracts and Grants Approved by the Board President
6.4 Board Member Reports
7. Public Forum
7.1 Public Forum
8. Closing Items
8.1 Adjournment

Persons requesting such accommodations should notify Christina N. Castro at 1102 Q Street, Sacramento, California, 95811 or ccastro@cccco.edu, (916) 323-5889, no less than five working days prior to the meeting.