Calbright College Board of Trustees Meeting | July 2020

(ARCHIVE)
Monday, July 20, 2020
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_Jv21RcIuRMO41knAcxD_ow

1. Order of Business
1.1 Procedure (video)

2. Closed Session
2.1 Closed Session

3. Consent Agenda (video)
3.1 May 18th, 2020 Board of Trustees Meeting Minutes
3.2 Non-Executive Position and Appointment
3.3 Vacation Accruals
3.4 Reports on Contracts and Purchases

4. Action Agenda
4.1 President/CEO Employment Agreement (video)
4.2 Faculty Positions and Appointments (video)
4.3 Compton Community College Partnership Agreement (video)
4.4 Tentative 2020-21 Budget (video)
4.5 Establish County Treasury Pass-through Account (video)
4.6 CalSTRS Cash Balance Benefit Program (video)

5. Information & Reports
5.1 Process to Select Peer Institutions for Salary Schedule Development (video)

6. Public Forum
6.1 Public Forum

7. Closed Session
7.1 New Agenda Item (video)

8. Adjournment
8.1 Meeting Adjournment

More information including full agenda with attachments is available at: https://www.calbright.org/about/board-of-trustees/