Calbright College Board of Trustees Meeting | May 2021

Pursuant to Governor Newsom’s Executive Order N-29-20, dated March 17, 2020, members of the Board of Trustees of Calbright College, staff, and the public will participate in the May 24, 2021 meeting via a teleconference. No in-person attendance will be accommodated or permitted.

Monday, May 24, 2021, 9:00am - 12:00pm

Archives will be posted here when available.

1. Order of Business
Procedural
1.1 Roll Call
Procedural
1.2 Pledge of Allegiance
Procedural
1.3 Discussion of the Order the Agenda
Information
1.4 President's Report (video)
Information
1.5 CEO's Report (video)

2. Closed Session

Discussion

2.1 Closed Session

3. Consent Agenda (video)

Minutes
3.1 March 22, 2021 Board of Trustees meeting minutes
Action (Consent)
3.2 Personnel Items

4. Action Agenda

Action
4.1 Overview Presentation and Transition to Technology: Course Outlines of Record (COR) for Two Courses (video)

Action
4.2 Lease Proposal and Delegation of Authority to enter into Lease for Sacramento Office Space (video)

5. Information & Reports

Information
5.1 Reports on Contracts and Purchases (video)
Information
5.2 Sensis Presentation (video)

6. Constituency Group Reports

Information
6.1 Calbright Academic Senate Report (video)
Information
6.2 Calbright Faculty Association Report (video)

7. Public Forum
Procedural
7.1 Public Forum

8. Adjournment
8.1 Meeting Adjournment

More information, including attachments, can be found on the Calbright College site: https://go.boarddocs.com/ca/cccco/Board.nsf/vpublic?open