Printable Agenda (word) (pdf)
Board of Governors Meeting
Monday, May 3, 2010
9:30 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
Consent Calendar
Item 1.1
Approval of Minutes (word) (pdf)
March 1-2, 2010, Meeting Minutes
Action
Item 2.1
Approval of Contracts and Grants (word) (pdf)
This item presents contracts and grants for Board approval.
Item 2.2
Request for Approval of the Solano Community College Districts
Proposed Valley Education Center (word) (pdf)
This item presents Solano Community College District’s request for approval of the Vallejo Education Center as a new educational center pursuant to California Code of Regulations, title 5, §55828.
Information and Reports
Item 3.1
2010-11 System Budget Update (word) (pdf)
This item presents an update on the Assembly and Senate budget hearing and other developments related to the 2010-11 Budget.
Item 3.2
State and Federal Update (word) (pdf)
(Update) (Matrix)
This item presents an update on both state and federal activities.
Lunch
Item 3.3
Presentation from Chancellor Charles Reed on the California State University Leadership Program
and Recent Developments in Communtiy College Transfer (word) (pdf)
This item presents a conversation with Dr. Charles Reed, Chancellor California State University on the California State University Doctoral Program in Educational Leadership and Recent Developments on Community College Transfer.
Item 3.4
Presentation on the $250,000 Grant from the Sempra Energy Foundation (word) (pdf)
This item presents information on the $250,000 grant for 10 California Communtiy Colleges from the Sempra Energy Foundation.
First Reading
Item 4.1
Proposed Revision to the Title 5 Regulations:
Policies for Prerequisites, Corequisites, and Advisories (word) (pdf)
This item proposes revisions to title 5, division 6, chapter 6, subchapter 1, article 1, secion 55003 that allow community college districts to establish prerequisites, corequisites and advisories on recommended preparation based on content review on a course-by-course or program-by-program basis.
Item 4.2
Proposed Title 5 Regulations: Revision for Facilities Space and Utilization Standards (word) (pdf)
This item proposes revisions to title 5, section 57020-57032 that will help align the system with national trends toward flexible guidelines and general operating parameters in spacae planning.
Public Forum
New Business
Adjournment
Tuesday, May 4, 2010
9:00 a.m.
Chancellor’s Office
1102 Q Street
Sacramento, California 95811
916.445.8752
Call to Order
Special Presentation
Item 5.1
Resolutions (word) (pdf)
This item presents a resolution to former Board member Dr. J. Alfred Smith, Sr.
Recognition
Item 6.1
2010 Classified Employee of the Year Awards (word) (pdf)
This item announces the six Classified Employee of the Year Award recipients for 2010, who represent the best of the California community college classified employees.
Information and Reports
Item 7.1
Academy for College Excellence: Lighting the Fire for Learning and Achieving Success (word) (pdf)
(PowerPoint)
The Board will hear a presentation by Diego James Navarro founder and director of the Academy for College Excellence, an innovative program that has shown significant success in getting high-risk, underprepared students into college level curriculum.
Item 7.2
ARCC Report (word) (pdf)
This item presents information about the 2010 edition of Accountability Reporting for the Community Colleges (ARCC).
Item 7.3
Accreditation Update (word) (pdf)
The Board will receive an update on the activities of the Accreditation Task Force.
Item 7.4
Board Member Reports (word) (pdf)
Board members will report on their activities since the last Board meeting.
Public Forum
New Business
Adjournment