Calbright College Board of Trustees Meeting | March 2022

March 22, 2022
The meeting will commence at 9:00 a.m.

Please register using the following link and you will be sent a confirmation email with joining instructions: https://calbright.zoom.us/webinar/register/WN_ZWk_y4QjSIiN9n9fpV7lVA

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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. Equity-Centered Design Approach for Program Selection (Board Study Session)
2.1 Board Study Session (video)

3. Closed Session
3.1 Closed Session

4. Consent Agenda (video)
4.1 January 25, 2022 Board of Trustees meeting minutes
4.2 Personnel Items
4.3 AB 361 Resolution to reconsider the circumstances of the State of Emergency and authorize remote teleconference meetings

5. Action Agenda
5.1 Vice President of Learning and Instruction (video)
5.2 CCCT Board/Election - 2022 (video)
5.3 Resolution to adopt Procurement Card Program Manual and to authorize the issuance of a CAL-Card to Calbright's Chief Financial Officer (video)

6. Information & Reports
6.1 Reports on Contracts and Purchases (video)

7. Constituency Group Reports
7.1 Calbright Academic Senate Report (video)
7.2 Calbright Faculty Association Report (video)

8. Public Forum
8.1 Public Forum

9. Adjournment
9.1 Meeting Adjournment

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