Board of Governors Meeting | March 2012

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

Consent Calendar (video)
Item 1.1
Approval of the Minutes
 (word) (pdf)
January 9-10, 2012, Board Meeting Minutes

Item 1.2
Approval of Contracts and Grants 
(word) (pdf) (Attachment)
This item presents contracts and grants for Board approval.

Item 1.3
Trustee Election Waiver at Community College Districts
  (word) (pdf) (video)
This item presents trustee election waiver requests submitted by Imperial, Rancho Santiago, Santa Barbara, Solano, and Yuba Community College Districts.

FIRST READING
Item 2.1
Instructional Materials Regulations
(word) (pdf) (video)
This item presents revisions to title 5 regarding on-line instructional materials.

ACTION
Item 3.1
Appointment of a Member of the Board of Governors to the
Board of Directors of the Foundation for California Community Colleges 

(word) (pdf) (video)
This item requests the appointment of Board member Lance Izumi to the Board of Directors of the Foundation for California Community Colleges.

Item 3.2
Contra Costa Community College District’s Brentwood Education Center 

(word) (pdf) (video)
This item requests Board approval of the Brentwood Education Center in the Contra Costa Community College District.

Item 3.3
Carl D. Perkins Career and Technical Education
Improvement Act of 2006Expenditure Plan for Fiscal Year 2012-13 

(word) (pdf) (video)
This item requests Board approval of the Carl D. Perkins Career and Technical Education Improvement Act proposed Expenditure Plan for fiscal year 2012-13.

Item 3.4
Request for Exemption from the Fifty Percent Law 
(word) (pdf) (Attachment) (video)
This item presents requests from four community college districts for an exemption from the Fifty Percent Law pursuant to Education Code section 84362 and California Code of Regulations (CCR) title 5, sections 59200-10

Item 4.1
Update on the Activities of the Foundation for California Community Colleges
  (word) (pdf) (Attachment) (video)
The item presents an update to the Board on the activities of the Foundation for California Community Colleges.

Item 4.2
Budget Update 
(word) (pdf) (Attachment) (video)
This item presents an update on developments related to the State Budget.

Item 4.3
State and Federal Update
  (word) (pdf) (Federal Reports) (video)
This item presents an update on state and federal legislative activities.

Item 4.4
Statewide Student Athlete Academic Performance Report  (word) (pdf) (PowerPoint) (video)
This item presents information on the Statewide Student Athlete Academic Performance Report.

Item 4.5
Update on the Implementation of the Student Success Task Force Recommendations
  (word) (pdf) (video)
(Language) (Key Elements) (SB 1062) (Recommendations 1.1 and 7.3)
This item presents an update on the implementation of the Student Success Task Force recommendations.

Item 4.6
Los Angeles Community College District Facilities Report
  (word) (pdf) (video)
This item presents information on the Los Angeles Community College District’s facilities program.


Item 5.1
2011 Hayward Awards for Excellence in Education
  (word) (pdf) (video)
This item presents the recipients of the 2011 Hayward Awards for Excellence in Education for recognition by the Board of Governors.

INFORMATION AND REPORTS

Special Announcement (video)

Item 6.1
Update on the Implementation of Senate Bill 1440: Student Transfer
  (word) (pdf) (video)
This item provides a status update on the implementation of Senate Bill 1440 (Padilla 2010), the Student Transfer Achievement Reform Act.

Item 6.2
Little Hoover Commission Report on Community Colleges
  (word) (pdf) (video)
This item presents information on the Little Hoover Commission Report on Community Colleges.

Item 6.3
Community College Contribution to Jobs and the Economy
(word) (pdf) (video)
This item is third among a series of informational panels to explore how community colleges can play a catalytic role in the state’s economic and job recovery – at the local, regional, and state levels.

Item 6.4
Board Member Reports
  (word) (pdf) (video)
Board members will report on their activities since the last Board meeting.

Public Forum (video)

 

(back to archive list)

COCC Board of Trustees | CCC Board of Governors Meeting | May 2019

CALIFORNIA ONLINE COMMUNITY COLLEGE TRUSTEES MEETING

REFERENCE ON ONLINE COLLEGE BOARDDOCS

MEETING LOCATION

California Community Colleges Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811

President's Report (video)

CEO's Report (video)

Consent Calendar (video)

1.1 Board of Trustees Meeting Minutes (Monday, March 18, 2019)

1.2 Rescheduling of the June Executive Committee Meeting from June 20, 2019 to June 27, 2019

Action

2.1 Public Vote on Candidates for Certain Executive and Administrative Positions (video)

2.2 Consider and Approve New DBA Name for California Online Community College District (video)

2.3 2019-2020 Tentative Budget (video)

2.4 Selection Of Auditor; Approval of Auditor Contract (video)

First Reading

3.1 Draft Board Policies: Chapter 3: General Institution; Chapter 4: Academic Affairs; Chapter 5: Learner Services (video)

Information and Reports

4.1 RFP Process and Update (video)

Monday, 5/20/2019 The Board of Trustees will meet from 9:00 AM to 1:00PM*

*all times are approximate and subject to change

 

 

CALIFORNIA COMMUNITY COLLEGES BOARD of GOVERNORS  MEETING

Monday, 05/20/2019 (1:00 PM to 5:00 PM*)
Tuesday, 05/21/2019 (10:00 AM to 1:00 PM*)
*all times are approximate and subject to change

Full Printable Agenda

Presidents's Report (video)

Chancellor's Report (video)

Consent Calendar (video)
Item 1.1    Approval of the March 18, 2019 Board Meeting Minutes
Item 1.2    Board of Governors Meeting Date Change
Item 1.3    Proposed Resolution Commending Compton College and El Camino College

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Request to Change Election System at the Palomar Community College District (video)
Item 2.3    Resolution on Climate Change and Sustainability Goals and Policy (video)
Item 2.4   United States Census 2020 Resolution (video)

First Reading
Item 3.1    Emergency Regulations on Funding for Districts Experiencing Emergencies (video)
Item 3.2    Credit for Prior Learning Regulation Changes (video)
Item 3.3    Non-Credit Regulation Changes (video)

Information and Reports
Item 4.1    Update on May Revision of the 2019-20 State Budget (video)
Item 4.2    State and Federal Update (video)
Item 4.3    California Community Colleges Dreamers Project (video)
Item 4.4    California Workforce Pathways Joint Advisory Commitee Update (video)

Item 4.5    2019 Classified Employee of the Year Awards (video)
Item 4.6    Student Senate for California Community Colleges - Annual Update (video)
Item 4.7    Vision for Success Spotlight: Student Success Metrics Dashboard Demo (video)
Item 4.8    Board Member Reports (video)

Public Forum (video)