Printable Agenda (word) (pdf)
Board of Governors Meeting
Monday, January 11, 2010
9:00 a.m.
Chancellor’s Office
1102 Q Street
Sacramento, California 95811
916.445.8752
All Board of Governors meetings are held in locations that are wheelchair accessible. Other disability-related accommodations, such as alternate media materials, sign language interpreters, or real time transcription, will be provided to persons with disabilities upon request. Persons requesting such accommodations should notify Njeri Griffin, 1102 Q Street, Sacramento, California, 95811, ngriffin@cccco.edu, (916) 445-8508, no less than five working days prior to the meeting. The Chancellor’s Office will make efforts to meet requests made after such date, if possible.
Public testimony will be invited in conjunction with Board discussion on each item. A written request to address the Board shall be made on the form provided at the meeting.
Persons wishing to make a presentation to the Board on a subject not on the Agenda shall address the Board during the time listed for Public Forum.
Items placed on the Consent Calendar will be voted on by a single Board action, without staff or public presentations, and without Board discussion. Any Board member may remove an item from Consent by informing the President of this intent. A member of the public may request that an item be removed from Consent by filling out a request to testify in accordance with Section 41 of these Procedures, or by asking a Board member to remove an item from Consent. The item shall then be removed from Consent if any Board member exercises his or her authority to remove an item from Consent.
Roll Call
Pledge of Allegiance
President’s Report
Chancellor’s Report
Special Presentation
Item 1.1
2009 Chancellor’s Student Success Awards (word) (pdf)
This item announces and recognizes two 2009 Chancellor’s Student Award recipients and two colleges/districts worthy of honorable mention for significant progress toward achieving student equity goals and success for all students.
Item 1.2
2009 Exemplary Program Awards (word) (pdf)
This item presents the recipients of the 2009 Exemplary Program Awards for recognition by the Board of Governors.
Information and Reports
Item 2.1
Board Goals for 2010 (word) (pdf)
Board members will discuss goals that the Board of Governors would like to accomplish in 2010.
Item 2.2
Green Jobs Education Initiative (word) (pdf)
This item presents information to the Board of Governors on the Green Jobs Education Initiative.
Consent Calendar
Item 3.1
Approval of Minutes (word) (pdf)
November 2-3, 2009, Meeting Minutes
Information and Reports
Item 4.1
The California Nisei College Diploma Project (word) (pdf)
This item will present information about the California Nisei College Diploma Project and efforts underway to honor former students in the California Community College system that were unable to complete their studies due to internment of Japanese Americans during World War II.
Lunch
Action
Item 5.1
Approval of Contracts and Grants (word) (pdf)
This item presents contracts and grants for Board approval.
Item 5.2
Revision to the Procedures and Standing Orders of the Board of Governors (word) (pdf)
This item presents a set of minor amendments to various sections of the Procedures and Standing Orders of the Board of Governors.
Item 5.3
Proposed Title 5 Regulations for Implementation of the Fifty Percent Law (word) (pdf)
This item proposes revisions to title 5 regulations pertaining to implementation of the Fifty Percent Law.
Item 5.4
California Community College State and Federal Legislative Program for 2010 (word) (pdf) (Attachment)
This item presents recommendations for the 2010 State Legislative Program and adoption by the Board of Governors.
Information and Reports
Item 6.1
Update on the El Camino College Compton Education Center (word) (pdf)
This item will present an update on the El Camino College Compton Education Center to the Board of Governors.
Item 6.2
Update on the Activities of the Foundation for California Community Colleges (word) (pdf)
This item will present an oral update on the activities of the Foundation for California Community Colleges to the Board of Governors.
Item 6.3
Update: Economic and Workforce Development Program for 2010-11 (word) (pdf)
This item will present an update on the Economic and Workforce Development Program for 2010-11.
Public Forum
New Business
Adjournment
Tuesday, January 12, 2010
Closed Session
8:30 a.m.
Public Employment
Government Code section 11126(a)(1) and Education Code section 71022
Evaluation of the Chancellor
Chancellor’s Office
1102 Q Street
Sacramento, California 95811
916.445.8752
Call to Order
First Reading
Item 7.1
Defining the Associates in Arts and the Associates in Science (word) (pdf)
This item presents the change to the implementation date of title 5, section 55061.5.
Information and Reports
Item 8.1
Discussion of the Strategic Plan Goal B1: Basic Skills as the Foundation for Student Success (word) (pdf)
(PowerPoint)
This item provides a short update on Goal Area B1, Student Success and Readiness: Basic Skills as the Foundation for Student Success.
Item 8.2
State Capital Outlay Process (word) (pdf) (Attachment)
This item presents an overview of the state capital outlay process.
Item 8.3
State Budget Update (word) (pdf)
This item presents an oral briefing on the State Budget.
Item 8.4
State and Federal Update (word) (pdf) (State Update) (Federal Update)
This item presents an update on both state and federal activities.
Item 8.5
Board Member Reports (word) (pdf)
Board members will report on their activities since the last Board meeting.
Public Forum
New Business
Adjournment