Board of Governors Meeting | January 2015

From Sacramento

Tuesday, January 20, 2015

Consent Calendar (video)
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Approval of Amended Bylaws - FCC   (Attachment)   

Action Calendar
Item 2.1    Nonresident Tuition Exemption - Regulations (Regulations) (video)
Item 2.2    Board of Governors Campus Visit for 2015 (video)
Item 2.3    Approval of Los Rios Community College District's Elk Grove Educational Center (video)
Item 2.4    Accreditation Regulations (Regulations) (Summary) (video)
Item 2.5    2015-16 Expenditure Plan (video)
Item 2.6    Baccalaureate Degree Pilot College Application Recommendations (video)

First Reading Calendar
Item 3.1    Baccalaureate Degree Pilot Program Fees (Attachment) (video)

Information and Reports
Item 4.1    Step:Forward Priorities Project-Student Awareness Campaign and System Integrated Website (video)
Item 4.2    State and Federal Legislative Update (State Report) (Election Report) (Federal Report) (Matrix) (video)
Item 4.3    Update on the Governor's 2015-16 Budget Proposal (video)
Item 4.4    Transfer Degrees (SB 1440) Final Report (ADT Attachment) (video)

Wednesday, January 21, 2015

Information and Reports
Item 4.5    2015 Exemplary Program Awards (video)
Item 4.6    2014 State of the System Report (video)
Item 4.7    Board Member Reports (video)

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CCC Board of Governors Meeting | March 2017

Monday, March 20th, 2017 | 9:00 am - 4:00 pm (or until conclusion of business)

Consent Calendar
Item 1.1    Approval of the Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Memorandum of Understanding with the Student Senate for California Community Colleges (Attachment)
Item 2.3    2017-18 Expenditure Plan - Workforce & Economic Development
Item 2.4    California College Promise Innovation Grant Program (Attachment 1) (Attachment 2)

Information and Reports
Item 3.1    2017 Hayward Awards for Excellence in Education
Item 3.2    Strategic Vision Process
Item 3.3    State and Federal Legislative Update (State and Federal) (Matrix)
Item 3.4    Immigration Policy Update
Item 3.5    Basic Skills and Student Outcomes Transformation Program
Item 3.6    Program Integration - Student Success and Support Program, Student Equity Program and Basic Skills Initiative (Attachment)
Item 3.7    Board Member Reports