Board of Governors Meeting | May 2013

Monday, May 6, 2013 | 12:00 noon

Roll Call (video)
Pledge of Allegiance (video)
President's Report (video)
Chancellor's Report (video)

Consent Calendar (video)
Item 1.1 March 3, 2013 Board Retreat Minutes
Item 1.2 March 4, 2013 Board Meeting Minutes
Item 1.3 Approval of Contracts and Grants

Action Calendar
Item 2.1 Change of Date for the January and May 2014 Board of Governors Meetings (video)
Item 2.2 2013 California Community Colleges System Strategic Plan (Strategic Plan) (video)
Item 2.3 2014-15 Capital Outlay Projects (Attachment A, B, C and D) (video)
Item 2.4 Request for State Approval of the Southwestern Community College District's National City Higher Education Center (video)
Item 2.5 Request for State Approval of the Southwestern Community College District's San Ysidro Higher Education Center (video)
Item 2.6 Board of Governors to Sponsor Legislation (video)
Item 2.7 2013-14 Career and Technical Education Expenditure Plan (video)

First Reading
Item 3.1 Credit Course Repetition and Apportionment for Course Enrollment (Public Hearing) (Notice) (video)
Item 3.2 Nonresident Tuition Exemption (Public Hearing) (Notice) (video)
Item 3.3 Student Success and Support Program (Public Hearing) (Notice) (Attachment A) (video)

Information and Reports Calendar
Item 4.1 Budget Update (video)
Item 4.2 State and Federal Legislative Update (State Update) (Matrix) (video)
Item 4.3 Update on Implementation of Senate Bill 1440 (video)

Public Forum (video)

May 7, 2013 at 9:00 a.m.

Information and Reports
Item 5.1 2013 Classified Employee of the Year Awards (video)
Item 5.2 2013 Board of Governors Energy and Sustainability Awards (video)
Item 5.3 Optimizing Resources through Statewide and Regional Partnerships (PowerPoint) (video)
Item 5.4 Update on Student Success Initiative Implementation (PowerPoint) (Implementation Chart) (video)
Item 5.5 Field Support Structures Enabled through Braiding of Request for Applications (PowerPoint) (video)
Item 5.6 Board Member Reports (video)

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




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


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




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)