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)