Board of Governors Meeting | July 2014

Consent Calendar (video)
Item 1.1 May 19-20, 2014, Meeting Minutes
Item 1.2 Approval of Contracts and Grants

President's Report (video)
Chancellor's Report (video)

Action Calendar
Item 2.1 Reappointment of a Special Trustee for San Francisco Community College District (Resolution) (video)
Item 2.2 2015-16 Capital Outlay Projects (Attachment A) (Attachment B) (Attachment C) (Attachment D) (video)
Item 2.3 California Community Colleges 2015-16 Five-Year Capital Outlay Plan (Attachment) (video)
Item 2.4 Student Success and Support Program Funding Regulation (Regulations) (video)
Item 2.5 Enrollment Priorities Regulations (video)
Item 2.6 Student Success Initiative Implementation - System Goals (Goals for the California Community College System) (video)

First Reading
Item 3.1 BOG Fee Waiver – Ineligible Student Regulations (Public Hearing) (Regulations) (Analysis) (video)
Item 3.2 Credit Course Repetition Regulations (Public Hearing) (Regulations) (Analysis) (video)
Item 3.3 Attendance Accounting- In-service Training Instruction Regulations (Public Hearing) (Regulations) (Analysis) (video)

Information and Reports
Item 4.1 Presentation by Kathleen Hall Jamieson, Ph.D. from the Annenberg Public Policy Center of the University of Pennsylvania (video)
Item 4.2 State and Federal Legislative Update (State Update) (Matrix) (Federal Update) (video)
Item 4.3 Foundation for California Community Colleges – 2020: A Vision for Success (postponed to September Board meeting)
Item 4.4 Multi-Agency Collaboration to Address California’s Workforce Needs (postponed to September Board meeting)
Item 4.5 Student Support (Re)defined: Six Factors that Matter to Student Success (video)
Item 4.6 2015-16 System Budget Request (video)
Item 4.7 Update on the 2014-15 Budget Approved by the Legislature (video)
Item 4.8 Board Member Reports (video)

Tuesday, July 8 | 10:00 am

Closed session