Calbright College Board of Trustees Meeting | January 2025

January 15, 2025 9:00 a.m. - 12:00 p.m.
Sacramento, CA and Silver Spring, MD

1. Order of Business
1.1 Roll Call
1.2 Pledge of Allegiance
1.3 Discussion of the Order the Agenda
1.4 President's Report (view archive)
1.5 CEO's Report (view archive)

2. Closed Session
2.1 Conference with Legal Counsel – Anticipated Litigation. Significant exposure to litigation pursuant to GovernmentCode section 54956.9(d)(2).– 1 case
2.2 Public Employee Performance Evaluation - Pursuant to Government Code section 54957 Title: Faculty - SuccessCounselor
2.3 Public Employment - Government Code section 54957, subdivision (b) - Chief Financial Officer

3. Consent Agenda (view archive)
3.1 September 24, 2024 Board of Trustees meeting minutes
3.2 Personnel Items

4. Action Agenda
4.1 Approve the Appointment of the Chief Financial Officer (view archive)
4.2 Adoption of Revised Board Policy 2220.1, Executive Committee (view archive)
4.3 Appointment of Board of Trustees Executive Committee Members (view archive)

5. Information & Reports
5.1 Accelerating innovation and impact for working adult learners - Update on the Learning Engineering Tools Competition (view archive)
5.2 Reports on Contracts and Purchases (view archive)

6. Constituency Group Reports
6.1 Calbright Academic Senate Report No Report
6.2 Calbright Faculty Association Report No Report
6.3 California School Employees Association Report (view archive)
6.4 Associated Students of Calbright College No Report

7. Public Forum
7.1 Public Forum No Public Comment

8. Adjournment
8.1 Meeting Adjournment