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

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