CCC Board of Governors Meeting | November 2024

November 18, 2024

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. Closed Session

  • 2.1 Closed Session with General Counsel

3. Consent Calendar (video)

  • 3.1 September 2024 Board Meeting Minutes

4. Action Calendar

  • 4.1 Approval of Contracts and Grants (video)
  • 4.2 Implementation of the 2024-25 Full-Time Faculty Obligation (video)
  • 4.3 Adoption of the 2024 Budget and Accounting Manual (BAM) (video)
  • 4.4 Proposed Regulatory Action: Flex Calendar (video)
  • 4.5 Proposed Regulatory Action: Burden Free Access to Instructional Materials (video)
  • 4.6 Proposed Regulatory Action: Mathematics, Engineering, Science Achievement Program (video)
  • 4.7 Election of 2025 Board Officers (video)
  • 4.8 2025 Board of Governors Retreat (video)

5. First Reading

  • 5.1 Proposed Regulatory Action: Course Outline of Record (video)
  • 5.2 Proposed Regulatory Action: Baccalaureate Degree Programs (video)
  • 5.3 Proposed Regulatory Action: NextUp Foster Youth (video)

6. Information and Reports

  • 6.1 Board of Governors Energy and Sustainability Award Program pt. 1 (video) pt. 2 (video)
  • 6.2 Legislative Session Overview and Impacts to California Community Colleges (video)
  • 6.3 Vision 2030 Spotlight: 2024 State of the System Report (video)
  • 6.4 Beyond Barriers: Integrating Services and Support to Empower Learner Economic Mobility Demonstration Project (video)
  • 6.5 Vision 2030 Online Teaching and Learning Work Plan (video)
  • 6.6 Baccalaureate Degree Program Update (video)
  • 6.7 Board Member Reports (video)

7. Public Forum

  • 7.1 Public Forum (video)

8. Closing Items

  • 8.1 Adjournment

For details and attachments, please visit: https://go.boarddocs.com/ca/cccchan/Board.nsf/goto?open&id=D9N43P597E8B#