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 | 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:


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, (916) 323-5889, no less than five working days prior to the meeting.