Calbright College Board of Trustees Meeting | March 2023

Tuesday, March 21, 2023

This event has ended. Available archives are posted below.

---

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 (video)
1.5 CEO's Report (video)

2. Closed Session
2.1 Closed Session

3. Consent Agenda (video)
3.1 January 24, 2023 Board of Trustees meeting minutes
3.2 Personnel Items
3.3 Amendment to the Calbright College-Bitwise Apprenticeship Partnership Agreement

4. Action Agenda
4.1 CCCT Board/Election - 2023 (video)
4.2 Medical Billing Program: Course Outlines of Record (COR) for Two Courses (video)
4.3 Human Resources -Talent Acquisition Program: Course Outlines of Record (COR) for Two Courses (video)
4.4 Human Resources - Learning and Development Program: Course Outlines of Record (COR) for Two Courses (video)
4.5 Professional Services Agreement for Comprehensive State Government Relations Services (video)
4.6 California Online Community College (Calbright) and California School Employees Association and its Calbright Chapter #53 (pursuant to Government Code section 3547) Collective Bargaining Agreement for Ratification (video)

5. Information & Reports
5.1 Budget Process and Schedule (video)
5.2 Reports on Contracts and Purchases (video)
5.3 California Online Community College (Calbright) and California Teachers Association and its Calbright Faculty Association (pursuant to Government Code section 3547) Presentation of Initial Collective Bargaining Proposals (video)

6. Constituency Group Reports
6.1 Calbright Academic Senate Report (No Report)
6.2 Calbright Faculty Association Report (video)
6.3 California School Employees Association Report (video)

7. Public Forum
7.1 Public Forum (No Public Comment)

8. Adjournment
8.1 Meeting Adjournment

---

For more information, details and attachments please visit: https://go.boarddocs.com/ca/cccco/Board.nsf/Public