COCC Board of Trustees & CCC Board of Governors Meetings | January 2019

CALIFORNIA ONLINE COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING

Agenda

Monday, 1/14/2019 (The Board of Trustees will meet from 9:00 AM to 10:30AM* and the Executive Committee will meet in closed session from 10:30AM to 12:00PM*)

*all times are approximate and subject to change

The items on this agenda will be discussed at the upcoming California Online Community College District Board of Trustees Meeting.

  1. Nov. 13, 2018 Meeting Minutes (Action Item) (video)
  2. Board Policies (Action Item) (Attachment 1) (video)
  3. Hiring Manager Deeper Dive (Information) (Attachment 1) (video)
  4. Online College Update (Information) (Attachment 1) (video)

The items on this Jan 14 agenda will be discussed at the upcoming California Online Community College District Board of Trustees Executive Committee Special Meeting.

  1. Personnel Matter - Closed Session

CCC BOARD OF GOVERNORS MEETING

Monday, 01/14/2019 (12:30 PM to 5:00 PM*)
*all times are approximate and subject to change

Agenda

Consent Calendar
Item 1.1    Approval of the November 13-14, 2018 Board Meeting Minutes (video)

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Regulations Related to Reports on Districts' Financial Conditions (Attachment 1) (Attachment 2) (video)
Item 2.3    2019 Board of Governors Campus Visit (video)

First Reading
Item 3.1    AB 705 Regulations (Section 55002 Text) (Section 55003 Text) (Section 55063 Text) (Section 55500 Text) (Section 55522 Text) (Section 55002 Analysis) (Section 55003 Analysis) (Section 55063 Analysis) (Section 55500) (Section 55522) (video)
Item 3.2    Notice of Proposed Amendments to the Procedures and Standing Orders of the Board of Governors (Attachment 1) (Attachment 2) (video)

Information and Reports
Item 4.1    2018-19 Workforce & Economic Development Sector Strategies (video)
Item 4.2    2018-19 Board of Governors Exemplary Award (video)
Item 4.3    Board of Governors Energy and Sustainability Award Program (video)
Item 4.4    Spotlight on the Vision for Success (video)
Item 4.5    Update on Release of the Governor's Budget (video)
Item 4.6    State and Federal Legislative Update (State update) (Legislative Matrix) (Federal update) (video)
Item 4.7    Board Member Reports (video)
PUBLIC FORUM (video)
                 “Honoring Van Ton - Quinlivan" (video)
                 “Honoring Laura Hope”  (video)


*For more information, please visit http://extranet.cccco.edu/SystemOperations/BoardofGovernors/Meetings.aspx

CCC Board of Governors Meeting | January 2024

The January 22, 2024 Board of Governors 


1. Standing Orders of Business

1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report  (video)
1.5 Chancellor's Report  (video)  Lyzette Navarette  (video)

 

2. Closed Session

2.1 Closed Session with General Counsel

 

3. Consent Calendar  (video)

3.1 November 13, 2023, Board Meeting Minutes

 

4. Action Calendar

4.1 Approval of Contracts and Grants  (video)
4.2 Adoption of Board of Governors Meeting Accessibility Procedure   (video)
4.3 2024 Board of Governors Campus Visit  (video)
4.4 Board of Governors Meeting Dates for 2025 (video)
4.5 Equitable Placement: Approval Of English as a Second Language Vendor Placement Assessments  (video)

5. First Reading

5.1 Proposed Regulatory Action: Standardized Attendance Accounting Regulatory Action  (video)

6. Information and Reports

6.1 2023-24 Exemplary Program Awards: Excellence in Promotion and Advancement of Ethnic Studies  (video)
6.2 Foundation for California Community Colleges Annual Report  (video)
6.3 2024-25 Proposed State Budget Update  (video)
6.4 State and Federal Update  (video)
6.5 Vision 2030: Annual Update  (video)
6.6 Generative AI Educational Session 2  (video)
6.7 Rising Scholars Network Demonstration Project  (video
6.8 Board Member Reports and Recognitions  (video)

7. Public Forum

7.1 Public Forum  (video)

 

8. Closing Items

8.1 Adjournment


For more information and attachments, please visit: https://go.boarddocs.com/ca/cccchan/Board.nsf/goto?open&id=CYHQEJ67DF90