Calbright College Board of Trustees Meeting | July 2022

Tuesday, July 26, 2022 | 9am - noon
July Calbright College Board of Trustees Meeting

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Pursuant to Calbright College Board of Trustees Resolution No. 2022-09 adopted by the Board onJune 15, 2022, members of the Board of Trustees of Calbright College, staff, and the public willparticipate in the July 26, 2022 meeting via a teleconference. No in-person attendance will beaccommodated or permitted.

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 May 24, 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 Anthology Application Administration Services for Human Resources, Finance and Payroll Platforms (video)
4.2 Authorization of Expenditure to and approval of Agreement Addendum with StackNexus (video)

5. Information & Reports
5.1 Legislative & Budget Update (video)
5.2 Reports on Contracts and Purchases (video)

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

7. Public Forum (video)
7.1 Public Forum

8. Adjournment
8.1 Meeting Adjournment

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