Printable Agenda (word) (pdf)
Monday, November 2, 2009
9:30 a.m.
City College of San Francisco
Diego Rivera Theatre
50 Phelan Avenue
San Francisco, CA 94112
415-239-3000
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
Welcome
Dr. Don Q. Griffin, Chancellor, City College of San Francisco
Milton Marks, President, Board of Trustees, City College of
San Francisco
President’s Report
Chancellor’s Report
Special Presentation
Item 1.1
Resolution (word) (pdf)
This item presents a resolution to Mary Bitterman, President, Osher Foundation
Item 1.2
Resolution (word) (pdf)
This item presents a resolution to Dr. Tod Burnett, former Vice Chancellor of Strategic Planning and Communications.
Consent Calendar
Item 2.1
Approval of Minutes (word) (pdf)
September 14-15, 2009 Meeting Minutes
Item 2.2
Selection of the Campus Site for the November 2010 Board of Governors Meeting (word) (pdf)
This item present the Board with an opportunity to select the location for its November 2010 meeting and campus site visit.
Item 2.3
Board of Governors Meeting Dates for 2011 (word) (pdf)
This item presents the 2011 Board of Governors meeting dates.
Item 2.4
Revisions to the Disciplines Lists (word) (pdf)
This item presents a revision to the disciplines list that is used to implement the minimum qualifications for employment of faculty and administrators.
Item 2.5
Title 5 Regulations: Proposed Revisions to Cooperative Work Experience Education (word) (pdf)
This item proposes amendments and technical modifications to the Board of Governors’ regulations on Cooperative Work Experience Education, General Work Experience.
Action
Item 3.1
Approval of Contracts and Grants (word) (pdf)
This item presents contracts and grants for Board approval.
Item 3.2
Election of Board Officers for 2010 (word) (pdf)
This item calls for the election of the election of Board officers and the representative and alternate for the California Postsecondary Education Commission for 2010
Item 3.3
District Obligation for Full-Time Faculty Hires (word) (pdf)
This item .presents information for the Board of Governors’ consideration in determining whether the 2009-10 Budget Act provides adequate funding to support an increase in districts’ full-time faculty hiring obligations for Fall 2010.
Lunch Activities 11:30 a.m. - 1:30 p.m.
Item 3.4
Request for Approval of the Rancho Santiago Community College District’s (word) (pdf)
Proposed Orange Education Center
This item presents Rancho Santiago Community College District’s request for approval of the Orange Education Center as a new educational center pursuant to title 5, California Code of Regulations, section 55828.
Item 3.5
2009-2012 Nursing and Allied Health Program Expenditure Plan (word) (pdf)
This item presents for Board of Governors approval a 2009-2012 Expenditure Plan for nursing and allied health funds dedicated from 2009-10, 2010-11, and 2011-12 State Budgets and federal funding programs.
Item 3.6
2010-11 Economic and Workforce Development Program Expenditure Plan (word) (pdf)
This item presents the Economic and Workforce Development Program Expenditure Plan for the 2010-11 fiscal year.
Item 3.7
2010-2011 Career and Technical Education Improvement Act Expenditure Plan (word) (pdf)
This item presents for Board of Governors approval the 2010-2011 Career and Technical Education Expenditure Plan for federal Carl D. Perkins Career and Technical Education Improvement Act of 2006.
Information and Reports
Item 4.1
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 4.2
2009-10 System Budget (word) (pdf)
This item presents an oral update on the 2009-10 State Budget and issues specifically related to community colleges.
Item 4.3
State and Federal Update (word) (pdf)
(Matrix) (Update) (Federal Update)
The Board of Governors will be provided with an update on both state and federal activities.
Item 4.4
California Forward Presentation (word) (pdf) (Bio) (Handout)
Robert Hertzberg co-chair of California Forward will make a presentation to the Board of Governors on California Forward.
Public Forum
New Business
Adjournment
Tuesday, November3, 2009
Closed Session
9:00 a.m.
Public Employment
Government Code section 11126(a)(1) and Education Code section 71022
Evaluation of the Chancellor
City College of San Francisco
Diego Rivera Theatre
50 Phelan Avenue
San Francisco, CA 94112
415-239-3000
Call to Order
First Reading
Item 5.1
Revisions 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 5.2
Proposed Title 5 Regulations for the Implementation of the Fifty Percent Law (word) (pdf)
This item proposes revisions to title 5 regulations pertaining to implementation of the Fifty Percent Law. The changes, which would clarify the definition of serious hardship in the context of the state’s current fiscal crisis, would be in effect for fiscal years 2009-10 through 2012-13.
Item 5.3
California Community Colleges 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 Activities of the Student Senate for California Community Colleges (word) (pdf)
This item presents an oral update on the activities of the Student Senate for California Community Colleges.
Item 6.2
Veterans Committee Report (word) (pdf)
This item will present an oral update on the activities of the Veterans Committee.
Item 6.3
Board Member Reports (word) (pdf)
Board members will report on their activities since the last Board meeting.
Public Forum
New Business
Adjournment