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)