Calbright College Board of Trustees Meeting | January 2020

Monday, 01-13-2020 from 9:00 a.m. to 1:00 p.m.*

Chancellor’s Office

1102 Q Street, 6^th Floor

Sacramento, CA. 95811

*All times are approximate and subject to change. Order of items is subject to change.

Agenda

1. Order of Business

1.1 Procedure (video)

2. Consent Agenda

2.1 November 18-19, 2019 Board of Trustees Meeting Minutes (video)

2.2 Approval of Non-Executive Hires (video)

3. Public Forum

3.1 Public Forum (video)

4. Closed Session

4.1 Closed Session (video)

5. Action

5.1 Approval of Marketing Services Contract (video)

5.2 Report on Audit of Financial Statements; Reports on Compliance (video)

6. Information Items

6.1 Calbright Accreditation Update and Timeline (video)

6.2 Implementation of CalSTRS Benefits for Instructional Staff (video)

6.3 Reports on Contracts and Purchases (video)

6.4 Property and Liability Insurance Market Overview and Analysis (video)

7. Adjournment

7.1 Meeting Adjournment