Board of Governors Meeting | May 2015

Monday, May 18, 2015 | 12:00 - 5:00 pm

Special Guest: Governor Jerry Brown (video)

President Report (video)
Chancellor Report  (video)
Consent Calendar (video)
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants (video)
Item 1.3    Appointment of Board of Governors Members to the Board of Director
                 for the Foundation for California Community Colleges (video)

Action Calendar
Item 2.1    Apprenticeship Expenditure Plan (video)
Item 2.2    Disabled Student Programs and Services Regulations Revisions 
                 (Attachment 1) (Attachment 2) (Attachment 3)

Item 2.3    2016-17 Capital Outlay Projects (video)
 (Attachment A) (Attachment B) (Attachment C) (Attachment D)
Item 2.4    Request for Waiver of Property Use Requirements:  Sales, Lease, Use, Gift and Exchange (video)
 (Attachment 1) (Attachment 2) (Attachment 3)
Item 2.5    Baccalaureate Degree Pilot College Application Recommendations (video)

Information and Reports
Item 3.1    Task Force on Workforce, Job Creation and a Strong Economy (video)
Item 3.2    Prevention of Sexual Assault (Attachment) (video)
Item 3.3    State and Federal Legislative Update (State Report) (Federal Report) (Matrix) (video)
Item 3.4    Foundation for California Community Colleges Air Quality Programs - Promoting
                 Cleaner Air and Expanding Career Training Opportunities (video)

Tuesday, May 19, 2015 | 9:00 am - 2:00 pm

Information and Reports
Item 3.5    2015 Classified Employee of the Year Awards (video)
Item 3.6    Update on the Governor's 2015-16 May Revision Budget Proposal (video)
Item 3.7    Update - Demonstration of Online Professional Development Clearinghouse (video)
Item 3.8    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)