Board of Governors Meeting | September 2014

Monday, September 8th | 9:00 a.m.
(RETREAT)

Discussion
1. Strategic Plan Update
2. System Student Success Goals
(view archive, items 1 & 2)

3. External Financial Support for System Initiatives
4. Associate Degree for Transfer (ADT)
5. Veterans Support
6. Community College Baccalaureate
7. Adult Education
8. Institutional Effectiveness (Technical Assistance)
(view archive, items 3-8)

9. Accreditation
10. Workforce and Economic Development
(view archive items 9 & 10)

11. I Can Afford College, Step Forward, ADT
12. 50% law, 75/25, Faculty Obligation Number (FON)
13. Categorical Programs Update
14. Online Education
15. Campus Climate and Safety
16. Board Initiative on Civic Engagement
(view archive items 11-16)

Public Forum

______________________________________________________________________

Tuesday, September 9th | 9:30 a.m.
(MEETING)

Consent Calendar (view archive)
Item 1.1 July 7-8, 2014, Meeting Minutes
Item 1.2 Approval of Contracts and Grants
Item 1.3 Appointment of Patricia Sullivan to the Board of Directors of the Foundation for California Community Colleges

Action Calendar
Item 2.1 2015-16 System Budget Request (view archive)
Item 2.2 Attendance Accounting Regulations – In-service Training (Regulations) (Analysis) (Comments) (view archive)
Item 2.3 Credit Course Repetition Regulations (Analysis) (Comments) (view archive)
Item 2.4 BOG Fee Waiver Regulations – Ineligible Student (Regulations) (Analysis) (view archive)
Item 2.5 Board of Governors Appointment to the California Commission on Teacher Credentialing (Attachment) (view archive)

First Reading
Item 3.1 Board of Governors Meeting Dates for 2016 (Attachment) (view archive)
Item 3.2 Nomination of Board Officers (view archive)

Information and Reports
Item 4.1 Foundation for California Community Colleges – 2020: A Vision for Success (view archive)
Item 4.2 CTE Enhancement Fund (view archive)
Item 4.3 Multi-Agency Collaboration to Address California’s Workforce Needs (view archive)
Item 4.4 State and Federal Legislative Update (State Update) (Matrix) (Federal Update)(view archive)
Item 4.5 Report on Prerequisites and Corequisites (view archive)
Item 4.6 Board Member Reports (view archive)
 

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