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
CCC Board of Governors Meeting | May 2024
The May 20, 2024 Board of Governors meeting will be held in person in Sacramento. Members of the public may participate in person or on the streaming platform. Members of the public seeking to comment on an agenda item or another topic within the jurisdiction of the Board of Governors will be given the opportunity to comment in advance or during the live meeting.
The meeting is scheduled from 9:00 a.m. to 5:00 p.m. with Closed Session from 9:10 a.m. to 9:40 a.m.*
*All times are approximate and subject to change. The order of items is subject to change.
In-Person Participation
Chancellor’s Office
Sixth Floor, Board Chambers
1102 Q Street
Sacramento, CA 95811
Virtual Participation
Captions are provided during the stream. Join Zoom Meeting online - Board of Governors (cccconfer.zoom.us/j/381430034?pwd=TjF4TTJVSE03OUxvdHFrUDhOWnpDZz09).
Or join the meeting by phone: (669) 900 6833
Meeting ID: 381 430 034
Passcode: 234632
International numbers are available online (cccconfer.zoom.us/u/acIPAzrcGq).
1. Standing Orders of Business
- 1.1 Call to Order
- 1.2 Roll Call
- 1.3 Pledge of Allegiance
- 1.4 President's Report
- 1.5 Chancellor's Report
2. Closed Session
- 2.1 Closed Session with the General Counsel
3. Consent Calendar
- 3.1 March 2024 Board Meeting Minutes
- 3.2 April 2024 Board Retreat Minutes
4. Action Calendar
- 4.1 Approval of Contracts and Grantst.
- 4.3 Approval of Proposed Miscellaneous Regulatory Action (Amended Attachment)
- 4.4 Foundation for California Community Colleges Board Appointment and Reappointment
5. First Reading
- 5.1 (Postponed) Proposed Regulatory Action: Burden Free Access to Instructional Materials
- 5.2 Proposed Regulatory Action: Extended Opportunity Programs and Services Regulatory Action
6. Information and Reports
- 6.1 2024 Classified Employee of the Year Awards
- 6.2 State Budget May Revision Update and System Request Process
- 6.3 State and Federal Update
- 6.4 Vision 2030: ADN Expansion Demonstration Project
- 6.5 Vision 2030: Inland Empire Health Plan Equitable Support Demonstration Project
- 6.6 Generative AI Educational Session 4 (Amended Background)
- 6.7 Baccalaureate Degree Program Update
- 6.8 Board Member Reports
7. Public Forum
- 7.1 Public Forum
8. Closing Items
- 8.1 Adjournment
For more information and attachments, please visit: https://go.boarddocs.com/ca/cccchan/Board.nsf/goto?open&id=D4NTQE787595