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 | 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