Board of Governors Meeting (word) (pdf)
Monday, July 12, 2010
9:00 a.m.
The Citizen Hotel
926 J Street
Sacramento, CA 95814
916.447.2700
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
Special Presentations
Item 1.1
2010 Dr. John W. Rice Diversity and Equity Award (word) (pdf)
This item honors former Board of Governors member Dr. John W. Rice by recognizing this year’s two recipients of the 2010 John W. Rice Diversity and Equity Award.
Break to Return to the Chancellor’s Office
President’s Report
Chancellor’s Report
Consent Calendar
Item 2.1
Approval of the Minutes (word) (pdf)
May 3-4, 2010
Action
Item 3.1
Approval of Contracts and Grants (word) (pdf) (Additional Contracts)
This item presents contracts and grants for Board approval.
Item 3.2
Change to the Procedures and Standing Orders of the Board of Governors (word) (pdf)
This item presents a change to the Procedures and Standing Orders of the Board of Governors regarding membership on the Board of the Foundation for California Community Colleges.
Item 3.3
Appointments to Accounting Ethics Committee (word) (pdf)
This item requests the appointments of Gary Pieroni and Jon Mikkelsen to the Accounting Ethics Committee by the Board of Governors.
Item 3.4
Reappointment of George Caplan to the Board of Directors of the (word) (pdf)
Foundation for California Community Colleges
This item requests the reappointment of George Caplan as Director of the Board of Directors for the Foundation for California Community Colleges for a six-year term.
Item 3.5
2011-12 Capital Outlay Projects (word) (pdf)
Attachment A, Attachment B, Attachment C
This item presents the system’s 2011-12 Proposed Capital Outlay Spending Plan for consideration and action.
Lunch
Information and Reports
Item 4.1
Accreditation Task Force Report (word) (pdf)
This item will present an update on the activities of the Accreditation Task Force.
Item 4.2
Update on the Activities of the Foundation for California Community Colleges (word) (pdf)
The item will present an oral update on the activities of the Foundation for California Community Colleges to the Board of Governors.
Item 4.3
Report of the Kresge-Funded Capacity Building Assessment of California Community Colleges (word) (pdf) (PowerPoint)
This item presents an oral update on the Assessment of Revenue Generation and Capacity Building Opportunities among California Community Colleges, which was funded by the Kresge Foundation and recently completed by the Foundation for California Community Colleges.
Item 4.4
2010-11 System Budget (word) (pdf)
The Board will receive an update on developments related to the 2010-11 State Budget.
Item 4.5
State and Federal Update (word) (pdf) (State Report) (Federal Report)
The Board will be provided with an update on both state and federal activities.
Item 4.6
Update on Student Enrollment and Transfer Trends (word) (pdf)
The Board will be provided with a summary on the most current student enrollment statistics and transfer trends to four-year baccalaureate institutions.
Public Forum
New Business
Adjournment
Tuesday, July 13, 2010
8:30 a.m.
Chancellor’s Office
1102 Q Street
Sacramento, CA 95811
916.445.8752
Special Presentations
Item 5.1
Recognition for Lance Izumi, Immediate Past President of the Board of Governors (word) (pdf)
This item acknowledges the leadership and dedication of Lance Izumi, Immediate Past President of the Board of Governors.
Item 5.2
Student Senate President Presentation (word) (pdf)
This item recognizes Reid Milburn, the 2009-10 President of the Student Senate for California Community Colleges.
Item 5.3
Presentation of the California Community Colleges Chief Student Services (word) (pdf)
Administrators Association 2009-10 Student Leadership Award
This item presents the two recipients of this year’s California Community Colleges Chief Student Services Administrators Association 2009-10 Student Leadership Award.
First Reading
Item 6.1
Proposed Title 5 Regulation Revision for Facilities Utilization and Space Standards (word) (pdf)
This item presents proposed regulation revisions and a new Policy on Utilization and Space Standards for California Community Colleges for Board consideration.
Information and Reports
Item 7.1
Future Leadership Development Panel (word) (pdf)
This item presents a panel discussion with the Board to talk about future leadership development for California Community Colleges.
Item 7.2
Pathways Out of Poverty for Vulnerable Californias: Policies that Prepare the (word) (pdf)
Workforce for Middle-Skill Infrastructure Jobs (PowerPoint)
This item presents information on California’s infrastructure sector and potential impacts on the community colleges.
Item 7.3
Briefing on Pre-Apprenticeship Partner (word) (pdf) (PowePoint)
This item presents an oral briefing on the anticipated involvement of Parsons in a pre-apprenticeship program.
Item 7.4
Presentation on Title 5 Regulations: Policies for Prerequisites, Co-requisites and Advisories (word) (pdf)
(PowerPoint)
This item provides information on regulations that allow community college districts to establish prerequisites, co-requisites, and advisories on recommended preparation.
Board Member Reports (word) (pdf)
Board members will report on their activities since the last Board meeting.
Public Forum
New Business
Adjournment