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Calbright College Board of Trustees

3C Media Solutions webcasts and archives the Calbright College Board of Trustees meetings. The planned meeting schedule for 2020 is as follows:

January 13, 2020 Sacramento (agenda)
March 17, 2020 Sacramento (agenda)
May 19, 2020 Sacramento (agenda)
July 20, 2020 Sacramento (agenda)
September 22, 2020 Napa Valley College (agenda)
November 17, 2020 Sacramento (agenda)
 

2019 

January 14, 2019 Sacramento (agenda/video)
March 18-19, 2019 Sacramento (agenda/video)
May 20-21, 2019 Sacramento (agenda/video)
July 15, 2019 Sacramento (agenda/video)
September 16-17, 2019 Riverside City College (agenda/video)
November 19, 2019 Sacramento (agenda/video)

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

 

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Calbright College Board of Trustees | September 2019

Calbright College Board of Trustees
Tuesday, September 17, 2019 
11:00am - 4:00pm 

Public Meeting Location:
Riverside City College  
Concert Hall, Coil School for the Arts 
3890 University Ave., Riverside, CA 92501

Roll Call
Pledge of Allegiance
Discussion of the Order of the Agenda
BOT President's Report  (video)
CEO's Report  (video)

1. Order of Business
1.1 Procedure 

2. Closed Session
2.1 Closed Session (video)
 
3. Consent Agenda (video)
3.1 July 15, 2019 Board of Trustees Meeting Minutes
3.2 Approval of 2019 Board of Trustees Meeting Minutes (January 2019 - June 2019)
3.3 Public Vote on Non-Executive Hires
 
4. Action
4.1 Public Vote on Executive Hire (video)
4.2 RFP: Customer Relationship Management (CRM) System (video)
4.3 RFP: Learner Market Research Contract (video)
4.4 RFP: Online Tutoring (video)
4.5 Learner Device Provisioning (video)
4.6 Auxiliary Foundation - Administrative Procedures 3600 + Service Agreement + Board Oversight (video)
 
5. First Reading 
5.1 Position and Salary Schedule Moved to next meeting
 
6. Information
6.1 Introduction to Calbright’s Job Competency Training Model Moved to next meeting
 
7. Public Forum
7.1 Public Forum (video)
 
8. Adjournment
8.1 Meeting Adjournment

For more information, please visit https://www.calbright.org/about/board-of-trustees/.

Calbright College Board of Trustees | January 2020

Monday, 01-13-2020 from 9:00 a.m. to 1:00 p.m.*
 
Chancellor’s Office
1102 Q Street, 6th Floor
Sacramento, CA. 95811
*All times are approximate and subject to change. Order of items is subject to change.
 
 
Agenda
1. Order of Business
1.1 Procedure (video)
 
2. Consent Agenda
2.1 November 18-19, 2019 Board of Trustees Meeting Minutes (video)
2.2 Approval of Non-Executive Hires (video)
 
3. Public Forum
3.1 Public Forum (video)
 
4. Closed Session
4.1 Closed Session (video)
 
5. Action
5.1 Approval of Marketing Services Contract (video)
5.2 Report on Audit of Financial Statements; Reports on Compliance (video)
 
6. Information Items
6.1 Calbright Accreditation Update and Timeline (video)
6.2 Implementation of CalSTRS Benefits for Instructional Staff (video)
6.3 Reports on Contracts and Purchases (video)
6.4 Property and Liability Insurance Market Overview and Analysis (video)
 
7. Adjournment
7.1 Meeting Adjournment