Board of Governors Meeting | January 2016

Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811
(916) 323-5889

For more information, please visit: http://extranet.cccco.edu/SystemOperations/BoardofGovernors.aspx

January 19-20, 2016

Consent Calendar (video)
Item 1.1    Approval of the Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Board of Governors Campus Visit for 2016 (video)
Item 2.3    Request to Change Election System at Santa Clarita Community College District (Attachment 1) (Attachment 2) (video)
Item 2.4    Request to Change Election System at the Gavilan Joint Community College District (Attachment 1) (Attachment 2) (video)
Item 2.5    Independent Warrant Authority for Antelope Valley Community College District (video)
Item 2.6    Minimum Qualifications for Faculty and Administrators (Disciplines List) Additions and Revision (Attachment) (video)

First Reading
Item 3.1   Minimum Qualifications for Disabled Students Programs and Services Employees - Public Hearing (Attachment 1) (Attachment 2) (video)
Item 3.2   Regulations Authorizing the Establishment of the Baccalaureate Degree Pilot Program Handbook (Attachment 1) (Handbook) (video)

Information and Reports
Item 4.1    2015 State of the System Report (video)
Item 4.2    Strategic Plan Final Report (Attachment 1) (Attachment Summary) (video)
Item 4.3    Update on the Governor's 2016-17 Budget Proposal (video)
Item 4.4    Strong Workforce Task Force Recommendations Implementation (video)
Item 4.5    Student Equity Program (Attachment) (video)
Item 4.6    Equal Employment Opportunity Report (video)
Item 4.7    State & Federal Legislative Update (State and Federal Update) (Matrix) (video)
Item 4.8    2015-16 Exemplary Program Award (video)
Item 4.9    Board of Governors Invites Input on Chancellor Search (Attachment) (video)
Item 4.10  Equal Employment Opportunity training in preparation for new Chancellor selection (video)
Item 4.11  Board Member Reports (video)

CCC Board of Governors Meeting | January 2020

Monday, 01-13-2020 from 1:00 p.m. to 5:00 p.m.*, and
Tuesday, 01-14-2020 from 9:00 a.m. to 2:00 p.m.*
Closed Session on Monday, 01-13-2020 from 1:00 p.m. to 1:45 p.m.*

Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811
*All times are approximate and subject to change. Order of items is subject to change.

BoardDocs Agenda: https://go.boarddocs.com/ca/cccchan/Board.nsf/Public#

AGENDA

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. Consent Calendar
2.1 November 18, 2019 Board Meeting Minutes (video)

3. Action Calendar
3.1 Approval of Contracts and Grants (video)
3.2 Unlawful Discrimination Regulations (video)
3.3 Request to Change Election System at the Barstow Community College District (video)
3.4 Resolution Supporting the Public Preschool, K-12, and College Health and Safety Bond Act of 2020 (video)
3.5 Request to Change the Disciplines List (video)

4. First Reading
4.1 Auxiliary Reimbursement Regulations (video)
4.2 AB 705 English as a Second Language Regulations (video)

5. Information and Reports
5.1 Board of Governors Energy and Sustainability Award Program (video)
5.2 2019-2020 Exemplary Program Award (video)
5.3 District Fiscal Health Monitoring Update (video)
5.4 Fiscal Condition of the Palomar Community College District (video)
5.5 State and Federal Legislative Update (video)
5.6 Update on the Release of the Governor’s Budget (video)
5.7 Vision for Success Spotlight: Systemwide Investments in Technology (video)
5.8 Update on the Diversity, Equity and Inclusion Integration Plan (video)
5.9 Review and Recommendations for Encouraging Competency-Based Education Systemwide (video)
5.10 Board Member Reports (video)

6. Closed Session
6.1 Closed Session: Conference with General Counsel (video)

7. Public Forum
7.1 Public Forum

8. Closing Items
8.1 New Business
8.2 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.