CCC Board of Governors Meeting | September 2022

The September 27, 2022 Board of Governors Meeting

1. Standing Orders of Business
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report  (video)
1.5 Chancellor's Report   (video)

2. Closed Session
2.1 Closed Session with General Counsel

3. Consent Calendar   (video)
3.1 July 25, 2022 Board Meeting Minutes
3.2 August 15, 2022 Strategy Session Meeting Minutes

4. Action Calendar
4.1 Strategy Session Calendar   (video)
4.2 Approval of Contracts and Grants   (video)
4.3 Community College District Lease Property Standing Order Revision   (video)
4.4 Approval of Replacement Special Trustee for Compton Community College District and Annual District Fiscal Health Update   (video)
4.5 Budget and Legislative Request for 2023-24   (video)

5. First Reading
5.1 Nomination of 2023 Board Officers   (video)

6. Information and Reports
6.1 Summary of 2022 Legislative Session  (video)
6.2 2021-2022 Enrollment, Persistence and Success Update   (video)
6.3 Social Determinants of Success Ecosystem: A Deep Look at Zero Textbook Cost  (video)
6.4 Baccalaureate Degree Program Implementation Update  (video)
6.5 Participatory Governance Handbook and Statewide Engagement  (Held over for November meeting)
6.6 Contracts and Grants Approved by the Board President (video)
6.7 Board Member Reports  (video)

7. Public Forum
7.1 Public Forum  (video)

8. Closing Items
8.1 Adjournment

For more information please visit: https://www.cccco.edu/About-Us/Board-of-Governors/Meeting-schedule-minutes-and-agendas

CCC Board of Governors Meeting | September 2024

September 23, 2024
10:45 a.m. to 5:00 p.m.*
*All times are approximate and subject to change. The order of items is subject to change.

San Bernardino Valley College and via Zoom

1. Standing Orders of Business
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report   (video)
1.5 Chancellor's Report  (video)

2. Closed Session
2.1 Closed Session with the General Counsel

3. Consent Calendar  (video)
3.1 July 2024 Board Meeting Minutes

4. Action Calendar
4.1 Approval of Contracts and Grants  (video)
4.2 Resolution Declaring Support for K-14 Education Facilities Bond (Proposition 2)  (video)
4.3 Resolution Declaring Support for Climate Resiliency Bond (Proposition 4)  (video)
4.4 Budget and Legislative Request for 2025-26  (video)

5. First Reading
5.1 Adoption of the 2024 Budget and Accounting Manual (BAM)   (video)
5.2 Proposed Regulatory Action: Flex Calendar   (video)
5.3 Proposed Regulatory Action: Burden Free Access to Instructional Materials   (video)
5.4 Proposed Regulatory Action: Mathematics, Engineering, Science Achievement (MESA) Program   (video)
5.5 Board of Governors Meeting Dates for 2026   (video)
5.6 Nomination of 2025 Board Officers   (video)

6. Information and Reports
6.1 Vision 2030: Inland Empire Health Plan Equitable Support Demonstration Project Update   (video)
6.2 Baccalaureate Degree Program Update   (video)
6.3 99 Years of Community, Growth & Transformation at San Bernardino Valley College   (video)
6.4 Board Member Reports   (video)

7. Public Forum
7.1 Public Forum   (video)

8. Closing Items
8.1 Adjournment

For more information and attachements, please visit: https://go.boarddocs.com/ca/cccchan/Board.nsf/goto?open&id=D55VFG80866C