Board of Governors Meeting | January 2016

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

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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)