Board of Governors Meeting | May 2012

President's Report (video)
Chancellor's Report (video)

Consent Calendar (video)
Item 1.1 Approval of the Minutes
Item 1.2 Approval of Contracts and Grants (Attachment)

Action Calendar
Item 2.1 Trustee Election Waiver at a Community College District (El Camino) (North Orange) (Riverside) (video)
Item 2.2 Instructional Materials Regulations (video)
Item 2.3 California and Oregon Interstate Attendance Agreement (video)
Item 2.4 2012-13 Senate Bill 70 Proposed Expenditure Plan (video)
Item 2.5 Capital Outlay Projects (Attachments A, B, C, and D) (video)
Item 2.6 Systemwide Five-Year Capital Outlay Plan (video)

(video)First Reading
Item 3.1 Course Repeatability (PPT) (video)

Information and Reports Calendar
Item 4.1 Update on the Activities of the Foundation for California Community Colleges (CO) (Forecast) (Survey) (video)
Item 4.2 Budget Update (Attachment) (video)
Item 4.3 State and Federal Update (Matrix) (video)
Item 4.4 Update on the Implementation of Student Success Task Force Recommendation 3.1, to Establish System Level Enrollment Priorities (FAQ) (Flow Chart) (Regs)
Item 4.5 Update on the Implementation of the Student Success Task Force Recommendations (Attachment 1 and 2)
Item 4.6 Chancellor Appointment (video)
Item 4.7 Discussion with Assembly Susan Bonilla (Not able to attend)

Recognition Calendar
Item 5.1 Classified Employee of the Year Awards (video)
Item 5.2 Board of Governors Energy and Sustainability Awards (video)

Information and Reports Calendar
Item 6.1 Update on the Implementation of Senate Bill 1440: Student Transfer (video)
Item 6.2 Update on the Umoja Community for Student Success (video)
Item 6.3 Community College Contributions to Jobs and the Economy (video)
Item 6.4 Board Member Reports (video)


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COCC Board of Trustees | CCC Board of Governors Meeting | May 2019




California Community Colleges Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811

President's Report (video)

CEO's Report (video)

Consent Calendar (video)

1.1 Board of Trustees Meeting Minutes (Monday, March 18, 2019)

1.2 Rescheduling of the June Executive Committee Meeting from June 20, 2019 to June 27, 2019


2.1 Public Vote on Candidates for Certain Executive and Administrative Positions (video)

2.2 Consider and Approve New DBA Name for California Online Community College District (video)

2.3 2019-2020 Tentative Budget (video)

2.4 Selection Of Auditor; Approval of Auditor Contract (video)

First Reading

3.1 Draft Board Policies: Chapter 3: General Institution; Chapter 4: Academic Affairs; Chapter 5: Learner Services (video)

Information and Reports

4.1 RFP Process and Update (video)

Monday, 5/20/2019 The Board of Trustees will meet from 9:00 AM to 1:00PM*

*all times are approximate and subject to change




Monday, 05/20/2019 (1:00 PM to 5:00 PM*)
Tuesday, 05/21/2019 (10:00 AM to 1:00 PM*)
*all times are approximate and subject to change

Full Printable Agenda

Presidents's Report (video)

Chancellor's Report (video)

Consent Calendar (video)
Item 1.1    Approval of the March 18, 2019 Board Meeting Minutes
Item 1.2    Board of Governors Meeting Date Change
Item 1.3    Proposed Resolution Commending Compton College and El Camino College

Action Calendar
Item 2.1    Approval of Contracts and Grants (video)
Item 2.2    Request to Change Election System at the Palomar Community College District (video)
Item 2.3    Resolution on Climate Change and Sustainability Goals and Policy (video)
Item 2.4   United States Census 2020 Resolution (video)

First Reading
Item 3.1    Emergency Regulations on Funding for Districts Experiencing Emergencies (video)
Item 3.2    Credit for Prior Learning Regulation Changes (video)
Item 3.3    Non-Credit Regulation Changes (video)

Information and Reports
Item 4.1    Update on May Revision of the 2019-20 State Budget (video)
Item 4.2    State and Federal Update (video)
Item 4.3    California Community Colleges Dreamers Project (video)
Item 4.4    California Workforce Pathways Joint Advisory Commitee Update (video)

Item 4.5    2019 Classified Employee of the Year Awards (video)
Item 4.6    Student Senate for California Community Colleges - Annual Update (video)
Item 4.7    Vision for Success Spotlight: Student Success Metrics Dashboard Demo (video)
Item 4.8    Board Member Reports (video)

Public Forum (video)