Board of Governors Meeting | November 2013

Tuesday, November 12, 2013

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

Consent Calendar  (video)
Item 1.1 September 9-10, 2013 Board Meeting Minutes
Item 1.2 Approval of Contracts and Grants (video)
Item 1.3 Change of Date for the November 2014 Board Meeting
Item 1.4 Board of Govenors Meeting Dates for 2015
Item 1.5 Title 5, Appointment of Trustee (video)
Item 1.6 Minimum Qualifications
Item 1.7 Request for Waiver of Property Use Requirements: Sales, Lease, Use, Gift and Exchange
Item 1.8 Resolutions for Scott Himelstein and Jurena Storm
Item 1.9 Resolution for Santa Barbara City College

Action Calendar
Item 2.1 Election of Board Officers (video)
Item 2.2 Board of Governors Campus Visit for 2014 (video)
Item 2.3 Faculty Obligation Number (Worksheet) (video)
Item 2.4 State Legislative Program (video)
Item 2.5 Expenditure Plan - Workforce and Economic Development (video)

First Reading
Item 3.1 Financial Assistance Award (Timeline) (Notice) (video)

Information and Reports Calendar
Item 4.1 Update on City College of San Francisco (video)
Item 4.2 Update on Implementation of Associate Degrees for Transfer (Senate Bill 1440) (video)
Item 4.3 State and Federal Legislative Update (State Update) (Matrix) (Federal Update) (video)
Item 4.4 California Community Colleges' Student Success Priorities Project: A Student Awareness Campaign (video)
Item 4.5 Academy for College Excellence (video)

Wednesday, November 13, 2013

Information and Reports
Item 5.1 Academic Senate Report (video)
Item 5.2 Update on Student Success Initiative Implementation (Chart) (video)
Item 5.3 Strategic Plan Update (video)
Item 5.4 Board Member Reports (video)

CCC Board of Governors Meeting | March 2017

Monday, March 20th, 2017 | 9:00 am - 4:00 pm (or until conclusion of business)

Consent Calendar
Item 1.1    Approval of the Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Memorandum of Understanding with the Student Senate for California Community Colleges (Attachment)
Item 2.3    2017-18 Expenditure Plan - Workforce & Economic Development
Item 2.4    California College Promise Innovation Grant Program (Attachment 1) (Attachment 2)

Information and Reports
Item 3.1    2017 Hayward Awards for Excellence in Education
Item 3.2    Strategic Vision Process
Item 3.3    State and Federal Legislative Update (State and Federal) (Matrix)
Item 3.4    Immigration Policy Update
Item 3.5    Basic Skills and Student Outcomes Transformation Program
Item 3.6    Program Integration - Student Success and Support Program, Student Equity Program and Basic Skills Initiative (Attachment)
Item 3.7    Board Member Reports