Calbright College Board of Trustees Meeting | September 2021

Monday, Sepetmeber 20, 2021 | 9:00am - 12:00pm
Public Meeting Webinar

Archives will be available shortly - please check this page often.

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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 12, 2021 Board of Trustees meeting minutes
3.2 Personnel Items

4. Action Agenda
4.1 Addendum to the Professional Services Agreement for David M. Lewis Company (video)
4.2 Purchasing Card Program, Issuance of CAL-Card to Chief Financial and Administrative Officer (video)
4.3 RFP: Instructional Design (video)
4.4 Memoranda of Understanding with the California Faculty Association (video)
4.5 Equal Employment Opportunity Plan (video)

5. Information & Reports
5.1 Regional and Statewide Engagement Partners Update: Fresno Regional Workforce Development Board and California Competes (video)
5.2 Reports on Contracts and Purchases (video)

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

7. Public Forum
7.1 Public Forum

8. Adjournment
8.1 Meeting Adjournment

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