Board of Governors Meeting | November 2015

Mt. San Antonio College
Founders Hall
1100 N Grand Ave, Walnut, CA 91789

Consent Calendar (video)
Item 1.1    Approval of the Board Retreat Minutes
Item 1.2    Approval of the Board Meeting Minutes

Action Calendar
Item 2.1    Election of Board Officers (video)
Item 2.2    Board of Governors Meeting Dates for 2017 (Attachment) (video)
Item 2.3    Search Consultant Committee and Delegation of Contracting Authority (video)
Item 2.4    Chancellor Search Committee (video)
Item 2.5    Resolution for Former Board Member Manuel Baca (video)
Item 2.6    Accreditation Task Force Report (Attachment 1) (Attachment 2) (video)
Item 2.7    Task Force on Workforce, Job Creation and a Strong Economy (Enclosure) (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6) (Attachment 7) (video)
Item 2.8    Approval of Contracts and Grants (Standing Orders Nos. 318 and 319 of the BOG) (video)
Item 2.9    Implementation of Fall 2016 Faculty Obligation Number (video)
Item 2.10  AB 1906 Community College Property-Direct Costs for Use Regulations (Attachment 1) (Attachment 2) (video)
Item 2.11  Request to Change Election System at Glendale Community College District (Attachment 1) (Attachment 2) (video)
Item 2.12  Approval of Institutional Effectiveness Specialized Training Contract (video)
Item 2.13  Institutional Effectiveness, Framework of Indicators (Attachment) (video)
Item 2.14  2016 State Legislative Program (State and Federal Update) (Matrix) (Legislative Principles) (video)

Information and Reports

Recognition of Manual Baca (video)
Item 3.1    Report from Mt. San Antonio Community College District President/CEO, Dr. Bill Scroggins (video)
Item 3.2    Associate Degree for Transfer Update (Attachment) (video)
Item 3.3    Board Member Reports (video)

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.