Printable Agenda (word) (pdf)
Board of Governors Meeting
Monday, March 2, 2009
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
Special Presentations
Item 1.1
2009 Hayward Award for Excellence in Education (word) (pdf)
This item announces the four 2009 Hayward Award for Excellence in Education recipients, representing the best of California’s community college educators.
Consent Calendar
Item 2.1
Approval of the Minutes (word) (pdf)
January 12-13, 2009
Item 2.2
Approval of Contracts and Grants (word) (pdf)
This item presents contracts and grants for Board approval.
Action
Item 3.1
Program and Course Approval Handbook, 3rd Edition (word) (pdf) (Handbook)
This item proposes the Program and Course Approval Handbook, 3rd Edition, for review and approval by the Board of Governors.
Item 3.2
Title 5 Regulations: Proposed Revisions to the Conflicts of Interest Code of the (word) (pdf)
Board of Governors
This item presents revisions to the Board of Governors’ Conflict of Interest regulations.
First Reading
Item 4.1
Change of Location for the November 2009 Board Meeting (word) (pdf)
This items request Board discussion on changing the location for the November 2009 Board meeting.
Item 4.2
Revisions to Title 5 Regulations on Minimum Qualifications for (word) (pdf)
Community College Employment
This item proposes amendments to the Board of Governors’ regulations, which define the employment minimum qualifications to teach at California Community Colleges.
Lunch
Information and Reports
Item 5.1
System Budget Update (word) (pdf) (handout)
This item presents an oral briefing on the System Budget. The update will cover the status of the State Budget for 2008-09 and 2009-10, including developments in the recent special legislative sessions to address the state’s fiscal crisis.
Item 5.2
State and Federal Update (word) (pdf)
(AB_78) (AB_218) (Bills of Interest) (Matrix)
This item presents an update on state and federal legislation to the Board of Governors.
Item 5.3
Transfer Task Force (word) (pdf)
This item will present an oral update on the Transfer Task Force to the Board of Governors.
Item 5.4
Highlights of the 2007-08 Economic and Workforce Development Program (word) (pdf)
Annual Report to the Legislature
This item presents highlights from the Economic and Workforce Development Program Annual Report to the Legislature for the 2007-08 fiscal year.
Item 5.5
Update on the Activities of the Student Senate for California Community Colleges (word) (pdf)
This item will present an oral update on the activities of the Student Senate for California Community Colleges to the Board of Governors.
Item 5.6
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.
Public Forum
New Business
Adjournment
Tuesday, March 3, 2009
Open Session
9:00 a.m.
Chancellor’s Office
1102 Q Street
Sacramento, California 95811
916.445.8752
Information and Reports
Item 6.1
California Postsecondary Education Commission Report (word) (pdf)
This item presents an oral update on the California Postsecondary Education Commission.
Item 6.2
Board Member Reports (word) (pdf)
Board members will report on their activities since the last Board meeting.
Item 6.3
Advocacy Day Orientation (word) (pdf)
This item will present information to the Board of Governors about March 3, 2009 Advocacy Day.
Public Forum
New Business
Adjournment