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 | 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: https://go.boarddocs.com/ca/cccchan/Board.nsf/Public#

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