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 | 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