Calbright College Board of Trustees Meeting | May 2022

Archives

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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 22, 2022 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 Third Addendum to the Professional Services Agreement with Amicus Systems, Inc. (video)
4.2 Ratification of Collective Bargaining Agreement with the Calbright Faculty Association (CFA) (video)

5. Information & Reports
5.1 Student Government Update (video)
5.2 California Online Community College (Calbright) and California School Employees Association and its Calbright Chapter #53 (pursuant to Government Code section 3547) Initial Proposals (video)
5.3 Reports on Contracts and Purchases (video)

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

7. Public Forum
7.1 Public Forum (video)

8. Adjournment
8.1 Meeting Adjournment

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For more information, please visit Calbright College.