Calbright College Board of Trustees Meeting | November 2021
Calbright College Board of Trustees Meeting | November 2021
Tuesday, November 16, 2021
9:00am - 12:00pm
Public Meeting Webinar: Please register using the following link and you will be sent a confirmation email with joining instructions: https://calbright.zoom.us/webinar/register/WN_ZWk_y4QjSIiN9n9fpV7lVA
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 September 20, 2021 Board of Trustees meeting minutes
- 2.2 Personnel Items
3. Action Agenda
- 3.1 VP of Workforce, Strategy & Innovation Part 1: (video) Part 2: (video)
- 3.2 Board of Trustees and Executive Committee Meeting Dates for 2022 (video)
- 3.3 AB 361 Resolution to reconsider the circumstances of the State of Emergency and authorize remote teleconference meetings (video)
- 3.4 Calbright College-University of California, Irvine (UCI) Partnership Proposal (video)
4. Information & Reports
- 4.1 First Quarter 2021-22 Budget Update Part 1: (video) Part 2: (video)
- 4.2 Audit Response Update (video)
- 4.3 Proactive Student Outreach Update (video)
- 4.4 Reports on Contracts and Purchases (video)
5. Constituency Group Reports
6. Public Forum
- 6.1 Public Forum
7. Adjournment
- 7.1 Meeting Adjournment
For more information and attachments: https://go.boarddocs.com/ca/cccco/Board.nsf/vpublic?open