Calbright College Board of Trustees Meeting | May 2023

May 23, 2023

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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 March 21, 2023 Board of Trustees meeting minutes
3.2 Personnel Items
3.3 Approve Updated Management and Confidential Salary Schedules and One-Time Compensation For Fiscal Years 2022/23 Through 2024/25

4. Action Agenda
4.1 Report on Audit of Financial Statements, Reports on Compliance, and Governance Letter (video)
4.2 Calbright College Holiday Schedule Resolution (video)
4.3 Vice President of Student Services & Success (video)

5. Information & Reports
5.1 2024-2027 Strategic Vision Process and Timeline (video)
5.2 Reports on Contracts and Purchases (video)
5.3 Update on Calbright’s Progress to Fulfill California State Auditor Recommendations (video)

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 (No Report)
6.4 Calbright College Student Body Organization (No Report)

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

8. Adjournment
8.1 Meeting Adjournment

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