Calbright College Board of Trustees Meeting | January 2022

Tuesday, January 25, 2022
9:00am - 12:00pm

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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 November 16, 2021 Board of Trustees meeting minutes
3.2 Personnel Items
3.3 AB 361 Resolution to reconsider the circumstances of the State of Emergency and authorize remote teleconference meetings

4. Action Agenda
4.1 Vice President of Human Resources (video)
4.2 Calbright College's COVID-19 Prevention Program (video)
4.3 Resolution to recognize the establishment of a Student Body Organization (video)
4.4 Second Addendum to the Professional Services Agreement with Amicus Systems, Inc. (video)

5. Information & Reports
5.1 Reports on Contracts and Purchases (video)

6. Constituency Group Reports
6.1 Calbright Academic Senate Report (video)
6.2 Calbright Faculty Association Report (video)

7. Public Forum
7.1 Public Forum (video)

8. Adjournment
8.1 Meeting Adjournment

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For more information and attachments: https://go.boarddocs.com/ca/cccco/Board.nsf/vpublic?open