Printable Agenda (word) (pdf)
Board of Governors Meeting
Monday, September 8, 2008
9:30 a.m.
System 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 System 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
Board Member Reports
Chancellor’s Report
Recognition
Item 1.1
Resolution (word) (pdf)
This item presents a resolution to former Board member Randal Hernandez.
Item 1.2
Presentation of the California Community Colleges Chief Student Services
Administrators Association 2007-08 Student Leadership Award (word) (pdf)
This item honors one student from Northern California and one from Southern California who will receive an outstanding student leader scholarship.
Item 1.3
2007-08 President of the Student Senate for California Community Colleges (word) (pdf)
This item recognizes the 2007-08 President of the Student Senate for California Community College.
Item 1.4
Recognition of College Status for Woodland Community College,
Yuba Community College District (word) (pdf)
The item recognizes Woodland Community College, of the Yuba Community College District, as the 110th campus of the California Community Colleges.
Consent Calendar
Item 2.1
Approval of the Minutes (word) (pdf)
July 14-15, 2008
Item 2.2
Approval of Contracts and Grants (word) (pdf)
This item presents contracts and grants for Board approval.
Item 2.3
Request for Approval of the Palomar Community College District’s (word) (pdf)
Proposed Palomar North Educational Center
This item seeks approval of a request from the Palomar Community College District for an educational center to be developed on 80 acres of property located near Fallbrook, California.
Item 2.4
Transfer of “Grandparented Center” Status at Three Locations (word) (pdf)
This item seeks Board of Governors approval to transfer “grandparented center” status pursuant to California Code of Regulations title 5 section 55180(b)(2).
First Reading
Item 3.1
Nomination of Board Officers (word) (pdf)
This item calls for the nomination of the Board officers and the representative and alternate for the California Postsecondary Education Commission for 2009.
Item 3.2
Board of Governors Meeting Dates for 2010 (word) (pdf)
This item presents the proposed 2010 Board of Governors meeting dates.
Item 3.3
Request for Conditional Approval of the Los Rios Community College District’s Proposed
Elk Grove Educational Center (word) (pdf)
This item presents a request by the Los Rios Community College District for conditional approval of an educational center to be developed in the City of Elk Grove in Sacramento County pursuant to California Code of Regulations title 5 section 55185(b).
Item 3.4
Request for Approval of the Los Rios Community College District’s Proposed
Davis Educational Center (word) (pdf)
This item presents a request by the Los Rios Community College District (district) for approval of an educational center to be developed on the University of California Davis’ West Village in Yolo County in the city of Davis.
Action
Item 4.1
2009-10 System Budget (word) (pdf)
(2009-10 Draft_System Budget Proposal)
This item presents a proposed 2009-10 California Community College System Budget Request for the Board of Governors’ approval.
Item 4.2
2009-10 Comprehensive Five-Year Capital Outlay Plan (word) (pdf)
The item requests approval of the 2009-10 Systemwide Five-Year Capital Outlay Plan pursuant to the requirements of the Government Code section 13101-13103.
Item 4.3
Sierra Joint Community College District Fiscal Independence Request (word) (pdf)
The item presents a request from Sierra Joint Community College District for fiscal independence status pursuant to Education Code section 85266.5 to be effective July 1, 2009.
Lunch
Information and Reports
Item 5.1
Federal Government Report (word) (pdf)
(HR 4137) (Federal Update)
This item will provide the Board with updates on federal reauthorizations and earmarks.
Item 5.2
State Government Update (word) (pdf)
The Board of Governors will be provided with an update on state activities.
Item 5.3
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.
Item 5.4
California Community College’s California Teleconnect Fund Eligibility (word) (pdf)
This informational item provides an overview of the benefits that will accrue to the California Community College system as a result of the recent addition of the California Community Colleges to the California Public Utilities Commission’s California Teleconnect Fund program.
Item 5.5
Update: Governor’s Career Technical Education Initiative (word) (pdf)
The item presents the Board of Governors with information on the Governor’s Career Technical Education Initiative.
Item 5.6
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.
Public Forum
New Business
Adjournment
Tuesday, September 9, 2008
Open Session
8:30 a.m. – 12:00 p.m.
System Office
1102 Q Street
Sacramento, California 95811
916.445.8752
Call to Order
Speaker
Item 6.1
Legislative Analyst Office Report (word) (pdf)
Paul Steenhausen from the Legislative Analyst Office will speak to the Board of Governors about the recently released report “Back to Basics: Improving College Readiness of Community College Students.”
Information and Reports
Item 7.1
Building a Bridge to Postsecondary Education: The K-16 Bridge Program (word) (pdf)
The Board will hear a presentation from K-16 Bridge Program Director Chris Piercy about the program’s impact in the High Desert communities where it is starting its fourth year.
Public Forum
New Business
Adjournment