Calbright College Board of Trustees Meeting | May 2020

Monday, May 18, 2020

Board of Trustees Meeting - May 18, 2020

Board of Trustees Meeting
Monday, May 18, 2020
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 18, 2020 meeting via a teleconference. No in-person attendance will be accommodated or permitted. This webinar requires registration to participate via phone, mobile, or web browser.
Please register using the following link and you will be sent a confirmation email with joining instructions:
https://calbright.zoom.us/webinar/register/WN_bt6jmaIFRcy_ggBitExLPA

1. Order of Business

1.1 Procedure

President's Report (video)

CEO's Report (video)

Consent Calendar (video)

2. Closed Session

2.1 Closed Session

3. Consent Agenda

4. Action Agenda

4.1 Chief Technology Officer Contract Extension (video)

4.2 RFP: Service Desk (video)

4.3 RFP: Public Relations (video)

4.4 Medical, Dental, and Vision Employee Benefit Plans (video)

4.5 Board Policy 2220.1, Executive Committee (video)

4.6 Resolution Appointing Member Alma Salazar to Vacancy on Executive Committee and Affirming Executive Committee Membership (video)

5. Information & Reports

5.1 Reports on Contracts and Purchases (video)

5.2 Outreach & Marketing Presentation (video)

5.3 Student Portal v1.2 Presentation (video)

5.4 Calbright - Opportunity@Work Partnership Presentation

5.5 Bakersfield College Presentation (video)

6. Public Forum

6.1 Public Forum (video)

7. Adjournment

7.1 Meeting Adjournment

agenda