Calbright College Board of Trustees Meeting | January 2021

Tuesday, January 19, 2021
Public Meeting Webinar

Archive will be posted here when available.

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, 2020 Board of Trustees meeting minutes
3.2 Personnel Consent Agenda

4. Action Agenda
4.1 Approval of Vice President of External Affairs (video)
4.2 Approval of Addendum to Professional Services for Lisa Baird (video)
4.3 Board of Trustees and Executive Committee Meeting Dates for 2021 (video)
4.4 Report on Audit of Financial Statements, Reports on Compliance (video)
4.5 Calbright College Board Policy Revision (video)

5. Information & Reports
5.1 Reports on Contracts and Purchases (video)
5.2 Sensis Presentation - Learner Analysis (video)
5.3 Strategic Vision (video)
5.4 Working Learner Innovation Alliance (WLIA) MOU (video)

6. Constituency Group Reports
6.1 Faculty Report (video)

7. Public Forum
7.1 Public Forum (video)

8. Adjournment
8.1 Meeting Adjournment

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