COCC Board of Trustees & CCC Board of Governors Meetings | January 2019

CALIFORNIA ONLINE COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING

Agenda

Monday, 1/14/2019 (The Board of Trustees will meet from 9:00 AM to 10:30AM* and the Executive Committee will meet in closed session from 10:30AM to 12:00PM*)

*all times are approximate and subject to change

The items on this agenda will be discussed at the upcoming California Online Community College District Board of Trustees Meeting.

  1. Nov. 13, 2018 Meeting Minutes (Action Item)
  2. Board Policies (Action Item) (Attachment 1)
  3. Hiring Manager Deeper Dive (Information) (Attachment 1)
  4. Online College Update (Information) (Attachment 1)

The items on this Jan 14 agenda will be discussed at the upcoming California Online Community College District Board of Trustees Executive Committee Special Meeting.

  1. Personnel Matter - Closed Session

CCC BOARD OF GOVERNORS MEETING

Monday, 01/14/2019 (12:30 PM to 5:00 PM*)
*all times are approximate and subject to change

Agenda

Consent Calendar
Item 1.1    Approval of the November 13-14, 2018 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Regulations Related to Reports on Districts' Financial Conditions (Attachment 1) (Attachment 2)
Item 2.3    2019 Board of Governors Campus Visit

First Reading
Item 3.1    AB 705 Regulations (Section 55002 Text) (Section 55003 Text) (Section 55063 Text) (Section 55500 Text) (Section 55522 Text) (Section 55002 Analysis) (Section 55003 Analysis) (Section 55063 Analysis) (Section 55500) (Section 55522)
Item 3.2    Notice of Proposed Amendments to the Procedures and Standing Orders of the Board of Governors (Attachment 1) (Attachment 2)

Information and Reports
Item 4.1    2018-19 Workforce & Economic Development Sector Strategies
Item 4.2    2018-19 Board of Governors Exemplary Award
Item 4.3    Board of Governors Energy and Sustainability Award Program
Item 4.4    Spotlight on the Vision for Success
Item 4.5    Update on Release of the Governor's Budget
Item 4.6    State and Federal Legislative Update (State update) (Legislative Matrix) (Federal update
Item 4.7    Board Member Reports


*For more information, please visit http://extranet.cccco.edu/SystemOperations/BoardofGovernors/Meetings.aspx