Calbright College Board of Trustees Meeting | July 2021

Monday, July 12, 2021
9:00am - 12:00pm

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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. Consent Agenda (video)
2.1 May 24, 2021 Board of Trustees meeting minutes
2.2 Personnel Items (video)

3. Action Agenda
3.1 2021-2022 Tentative Budget (video)
3.2 Addendum to the Professional Services Agreement with Lisa Baird (video)
3.3 Career Readiness: Course Outline of Record (COR) (video)
3.4 Commitment to Student Representation Resolution (video)
3.5 Academic Senate Resolution (video)
3.6 Juneteenth Holiday Resolution (video)
3.7 Calbright College Holiday Schedule Resolution (video)

4. Information & Reports
4.1 Addendum to Compton Community College Partnership Agreement (video)
4.2 Student Feedback Process (video)
4.3 Procurement, Purchasing & Contracting Handbook (video)
4.4 Reports on Contracts and Purchases (video)

5. Constituency Group Reports
5.1 Calbright Academic Senate Report (video)
5.2 Calbright Faculty Association Report (video)

6. Public Forum
6.1 Public Forum

7. Adjournment
7.1 Meeting Adjournment

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