Calbright College Board of Trustees Meeting | September 2022

Tuesday, September 20, 2022
September Calbright College Board of Trustees Meeting

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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 July 26, 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
3.4 Calbright Board Policy Revision

4. Action Agenda
4.1 2022-2024 Fiscal Years Salesforce Products and Services (video)
4.2 Chief Product Officer (video)

5. Information & Reports
5.1 Conflict of Interest Code and Fair Political Practices Commission Update (video)
5.2 Review and discussion of Draft Board of Trustees and Executive Committee Meeting Schedule for 2023 (video)
5.3 Reports on Contracts and Purchases (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 (video)

7. Public Forum
7.1 Public Forum (video)

8. Adjournment
8.1 Meeting Adjournment

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Please visit Calbright College for more information.