Board of Governors Meeting | September 2013

Monday, September 9, 2013
Consent Calendar (video)
Item 1.1 July 8, 2013 Meeting Minutes
Item 1.2 Approval of Contracts and Grants
Item 1.3 Transportation Services Fee Election (Regulations)
Item 1.4 Request for Waiver of Property Use Requirements: Sales, Lease, Use, Gift and Exchange
Item 1.5 Program and Course Approval Handbook, Fifth Edition

Action Calendar
Item 2.1 Open Licensing for Chancellor's Office Grants (video)
Item 2.2 2014-15 System Budget Request (video)
Item 2.3 Community College Real Estate Education Advancement Fund (video)

First Reading
Item 3.1 Financial Assistance Awards (Regulations) (Notice) (pulled from agenda)
Item 3.2 Revisions of Title 5 Regulations to Authorize Appointment of a Special Trustee (Regulations) (Notice) (video)
Item 3.3 Board of Governors Meeting Dates for 2015 (Calendar) (video)
Item 3.4 Board of Governors Campus Visit for 2014 (video)
Item 3.5 Nomination of Board Officers (video)
Item 3.6 Minimum Qualifications Disciplines List Additions and Revisions (video)
Information and Reports
Item 4.1 Report from West Hills Community College District Chancellor Frank Gornick (video)
Item 4.2 Report on Prerequisites and Corequisites (video)
Item 4.3 Report on the California Community Colleges Student Success Initiative Professional Developement Committee Recommendations (Report) (video)
Item 4.4 California Connects Sustainable Broadband Program: Bridging the Digital Divide (video)
Item 4.5 State and Federal Legislative Update (State Update) (Matrix) (Federal Update) (video)

Tuesday, September 10, 2013
Information and Reports
Item 5.1 Adult Education Transition Grant (video)
Item 5.2 2013 Distance Education in the California Community Colleges Report to the Board of Governors (Report) (video)
Item 5.3 Board Member Reports (video)
Public Forum (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