Board of Governors Meeting | September 2015

Sunday, September 20, 2015 (Retreat)
Folsom Lake College

Call to Order (video)
1:00 PM

Roll Call (video)

1. Task Force on Workforce, Job Creation and a Strong Economy (Item) (Attachment) (video)
2. Basic Skills Education (Item) (video)


Monday, September 21, 2015 (Meeting)
CCCCO, Sacramento 

Consent Calendar
Item 1.1    Approval of the Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Adoption of 2016-17 System Budget Request (video)
Item 2.3    Independent Warrant Authority (Attachment) (video)
Item 2.4    California Community Colleges 2016-17 Five-Year Capital Outlay Plan (video)

First Reading
Item 3.1    Nomination of 2016 Board Officers (video)
Item 3.2    Board of Governors Meeting Dates for 2017 (video)
Item 3.3    AB 1906 Community College Property - Direct Costs for Use Regulations (Public Hearing) (Attachment 1) (Attachment 2) (Attachment 3) (video)
Information and Reports
Item 4.1    Aspen Institute's New College Leadership Project (video)
Item 4.2    California High Speed Rail Authority (video)
Item 4.3    Accreditation Task Force Report (video)
Item 4.4    State and Federal Legislative Update (State Report) (Federal Report) (Matrix) (video)
Item 4.5    Board Energy and Sustainability Award Program (video)
Item 4.6    Adult Education Block Grant (video)
Item 4.7    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