Board of Governors Meeting | November, 2012

Consent Calendar
Item 1.1 Approval of the September 10-11, 2012 minutes
Item 1.2 Approval of the October 4, 2012 minutes
Item 1.3 Approval of Contracts and Grants

Action Calendar
Item 2.1 Resolution
Item 2.2 Board of Governors Meeting Dates for 2014
Item 2.3 Selection of Campus Site for 2013
Item 2.4 Election of Board Officers
Item 2.5 District Obligation for Full Time Faculty Hires
Item 2.6 Expenditure Plan - Economic Workforce and Development, Senate Bill 1070 and Perkins 1B
Item 2.7 Proposed Title 5 Regulation Revisions: Electronic Signatures

First Reading
Item 3.1 California Community Colleges State Legislative Program for 2013

Information and Reports
Item 4.1 State and Federal Update (State Report) (Matrix) (Federal Report)
Item 4.2 Update on City College of San Francisco
Item 4.3 Update on the Outcome of Proposition 30
Item 4.4 Proposed Performance Framework for the California Community Colleges ARCC 2.0/Scorecard
Item 4.5 California Community Colleges Guidelines for Community Services Offerings (Guidelines)
Item 4.6 Long Beach City College's Promise Pathways Program
Information and Reports
Item 5.1 Update on the Activities of the Foundation for California Community Colleges (Report)
Item 5.2 Community College Contributions to Jobs and the Economy
Item 5.3 Update on the Implementation of Senate Bill 1440: Student Transfer (Summary)
Item 5.4 Board Member Reports
 
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CCC Board of Governors Meeting | January 2020

Monday, 01-13-2020 from 1:00 p.m. to 5:00 p.m.*, and
Tuesday, 01-14-2020 from 9:00 a.m. to 2:00 p.m.*
Closed Session on Monday, 01-13-2020 from 1:00 p.m. to 1:45 p.m.*

Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811
*All times are approximate and subject to change. Order of items is subject to change.

BoardDocs Agenda: https://go.boarddocs.com/ca/cccchan/Board.nsf/Public#

AGENDA

1. Standing Orders of Business
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report (video)
1.5 Chancellor's Report (video)

2. Consent Calendar
2.1 November 18, 2019 Board Meeting Minutes (video)

3. Action Calendar
3.1 Approval of Contracts and Grants (video)
3.2 Unlawful Discrimination Regulations (video)
3.3 Request to Change Election System at the Barstow Community College District (video)
3.4 Resolution Supporting the Public Preschool, K-12, and College Health and Safety Bond Act of 2020 (video)
3.5 Request to Change the Disciplines List (video)

4. First Reading
4.1 Auxiliary Reimbursement Regulations (video)
4.2 AB 705 English as a Second Language Regulations (video)

5. Information and Reports
5.1 Board of Governors Energy and Sustainability Award Program (video)
5.2 2019-2020 Exemplary Program Award (video)
5.3 District Fiscal Health Monitoring Update (video)
5.4 Fiscal Condition of the Palomar Community College District (video)
5.5 State and Federal Legislative Update (video)
5.6 Update on the Release of the Governor’s Budget (video)
5.7 Vision for Success Spotlight: Systemwide Investments in Technology (video)
5.8 Update on the Diversity, Equity and Inclusion Integration Plan (video)
5.9 Review and Recommendations for Encouraging Competency-Based Education Systemwide (video)
5.10 Board Member Reports (video)

6. Closed Session
6.1 Closed Session: Conference with General Counsel (video)

7. Public Forum
7.1 Public Forum

8. Closing Items
8.1 New Business
8.2 Adjournment

Persons requesting such accommodations should notify Christina N. Castro at 1102 Q Street, Sacramento, California, 95811 or ccastro@cccco.edu, (916) 323-5889, no less than five working days prior to the meeting.