Calbright College Board of Trustees |
TechConnect webcasts and archives the Calbright College Board of Trustees meetings. The planned meeting schedule for 2024* is as follows:
To view agenda/video, please click on link then scroll to see information displayed below.
January 23, 2024 | Sacramento | (agenda/video) |
March 26, 2024 | Sacramento | (agenda/video) |
May 21, 2024 | Sacramento | (agenda/video) |
July 23, 2024 | Sacramento | (agenda/video) |
September 24, 2024 | Sacramento | (agenda/video) |
November 19, 2024 | Sacramento | (agenda/video) |
*subject to change without notice
2023
January 24, 2023 | Sacramento | (agenda/video) |
March 21, 2023 | Sacramento | (agenda/video) |
May 23, 2023 | Sacramento | (agenda/video) |
July 25, 2023 | Sacramento | (agenda/video) |
September 26, 2023 | Sacramento | (agenda/video) |
November 14, 2023 | Sacramento | (agenda/video) |
2022
January 25, 2022 | Sacramento | (agenda/video) |
March 22, 2022 | Sacramento | (agenda/video) |
May 24, 2022 | Sacramento | (agenda/video) |
July 26, 2022 | Sacramento | (agenda/video) |
September 20, 2022 | Sacramento | (agenda/video) |
November 15, 2022 | Sacramento | (agenda/video) |
2021
January 19, 2021 | Sacramento | (agenda/video) |
March 22, 2021 | Sacramento | (agenda/video) |
May 24, 2021 | Sacramento | (agenda/video) |
July 12, 2021 | Sacramento | (agenda/video) |
September 20, 2021 | Sacramento | (agenda/video) |
November 15, 2021 | Sacramento | (agenda/video) |
2020
January 13, 2020 | Sacramento | (agenda/video) |
March 17, 2020 | Sacramento | (agenda/video) |
May 18, 2020 | Sacramento | (agenda/video) |
July 20, 2020 | Sacramento | (agenda/video) |
September 21, 2020 | Sacramento | (agenda/video) |
November 17, 2020 | Sacramento | (agenda/video) |
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Calbright College Board of Trustees | November 2019
California Community Colleges Chancellor’s Office
1102 Q Street, 6 th Floor Sacramento, CA 95811
November 19, 2019 |9:00 a.m. to 2:00 p.m. PDT* or until the conclusion of business
The full agenda with attachments is available at: https://www.calbright.org/about/board-of-trustees/
1. Standing Order Of Business
- Roll Call
- Pledge of Allegiance
- Discussion of the Order of the Agenda
- BoT President’s Report (video)
- CEO’s Report (video)
2. Consent Calendar (video)
Item 2.1 Board of Trustees Meeting Minutes (Tuesday, Sept. 17, 2019)
This item presents the September 17, 2019 Board of Trustees meeting minutes for review and approval by the Board of Trustees.
Item 2.2 Public Vote on Non-Executive Hires
This item presents the Board of Trustees with a list of candidates for non-executive hires.
Item 2.3 Foundation Administrative Services Agreement
This item presents the Board of Trustees with the Administrative Services Agreement with the Foundation for California Community Colleges (Foundation).
3. Public Forum
Members of the public may submit written communications to the Board of Trustees on any item, either on or off the agenda. Written communications that are not on the agenda item will be read during the Public Comment period. The Board Chair will explain that public comment will be heard in an orderly fashion.
4. Closed Session
Personnel Matters: Under Government Code section 54957, subdivision (b), the Board of Trustees hereby provides public notice that it may meet in Closed Session to consider the appointment or employment public employees. Public employees include exempt persons exempt from civil service under Article VII, section 4, subdivision (e) of the California Constitution.
Title(s): (1) Director of Admissions and Records, (2) Director of Access to Learner Services, (3) Assistant Registrar, (4) Executive Administrator, (5) Learner Advocate/ Counselor Manager, (6) Director of Partnership Development (x2), (7) Director of Partnership Success, (8) Business and Market Analytics Manager
Personnel Matters: Under Government Code section 54957, subdivision (b), the Board of Trustees hereby provides public notice that it may meet in Closed Session to consider the evaluation of performance of public employees. Public employees include exempt persons exempt from civil service under Article VII, section 4, subdivision (e) of the California Constitution.
Title(s): (1) CEO/President
5. Action
Item 5.1 Contract: Seat Licenses for the Medical Coding Job Training Program (video)
This item presents the Board of Trustees with Seat Licenses for the Medical Coding Job Training Program.
Item 5.2 Budget Approval for Advertising Channels (video)
This item presents the Board of Trustees with Calbright’s Advertising Channel Budget.
6. First Reading
Item 6.1 Position and Salary Schedule (video)Part A (video) Part B
This item presents the Board of Trustees with the position and salary schedule for Calbright College.
7. Information & Reports
Item 7.1 First Quarter 2019-20 and Year End 2018-19 Financial Reports (video)
This item presents the Board of Trustees with Calbright’s first quarter 2019-2020 and year end 2018-2019 financial reports.
Item 7.2 Reports on Contracts and Purchases (video)
This item presents the Board of Trustees with reports on contracts and purchases.
Item 7.3 Introduction to Calbright’s Job Competency Training Model (video)
This item presents the Board of Trustees with an introductory presentation to Calbright’s Job Competency Training Model.
8. Adjournment
*All times are approximate and subject to change. Order of items is subject to change; closed sessions may be scheduled as necessary and are not open to the public.
The full agenda with attachments is available at: https://www.calbright.org/about/board-of-trustees/