Printable Agenda (word) (pdf)
Board of Governors Meeting
Monday, May 4, 2009
9:00 a.m.
Lake Tahoe Community College
One College Drive
South Lake Tahoe, California 96150
530.541.4660
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 from Kerry David, Lake Tahoe Community College District Board of Trustees President
President’s Report
Chancellor’s Report
Special Presentations
Item 1.1
2009 Classified Employee of the Year Awards (word) (pdf)
This item announces the five Classified Employee of the Year Award recipients for 2009, who represent the best of California’s community college classified employees.
Consent Calendar
Item 2.1
Approval of Contracts and Grants (word) (pdf)
This item presents contracts and grants for Board approval.
Action
Item 3.1
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.
Item 3.2
Full-Time Faculty Obligation Workgroup Recommendation (word) (pdf) (Attachment)
This item provides a response to the Board request that the Chancellor’s Office staff develop recommendations concerning the formation of a workgroup on the Full-Time Faculty Obligation.
First Reading
Item 4.1
Title 5 Regulations: Revisions to Withdrawal and Repetition Sections in (word) (pdf)
Chapter 6 of and to Immediate Supervision in Chapter 9
This item proposes revisions to the title 5, division 6, chapter 6, Part 2 changes that were approved by the Board of Governors in May 2008 and that became effective on June 16, 2008.
Item 4.2
Defining the Associates in Arts and the Associates in Science (word) (pdf)
This item proposes using the degree titles, Associate in Arts and Associate in Science, for the same areas of curriculum or disciplines on a system wide basis.
Lunch
Information and Reports
Item 5.1
Chancellor’s Office Budget Information (word) (pdf)
This item will provide an overview of the Chancellor’s Office Budget.
Item 5.2
State and Federal Update (word) (pdf)
Overview, Summary, Analyses, Federal Report
This item presents an update on state and federal legislation to the Board of Governors.
Item 5.3
Progress in Promoting Open Education Resources in the California Community Colleges (word) (pdf)
PowerPoint
This item will present information on the work being done by the Community College Consortium for Open Educational Resources and an update on implementation of Assembly Bill 2261
Item 5.4
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.
Public Forum
New Business
Adjournment
Tuesday, May 5, 2009
9:00 a.m.
Lake Tahoe Community College
One College Drive
South Lake Tahoe, California 96150
530.541.4660
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
Update on System Strategic Plan Goal Implementation (word) (pdf)
This item provides the Board of Governors with an update on implementation of the System Strategic Plan.
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