2017 January Agenda

Meeting Location

Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811
(916) 323-5889

January 17-18, 2017

Tuesday, 1/17/2017 (Noon-5PM)
Wednesday, 1/18/2017 (9AM-11AM)

Consent Calendar
Item 1.1    Approval of the Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Board of Governors Campus Visit for 2017
Item 2.3    Board Resolution Affirming Support for Undocumented Students (Attachment)

Information and Reports
Item 3.1    2017-18 Governor's Budget Update (Attachment 1) (Attachment 2)
Item 3.2    State & Federal Legislative Update (State and Federal update) (Matrix)
Item 3.3    Update on Pathways (Attachment 1) (Attachment 2)
Item 3.4    Streamlining Curriculum Approval Processes
Item 3.5    2016-17 Exemplary Program Award
Item 3.6    Zero Net Energy Workforce Development
Item 3.7    Umoja Update (Attachment)
Item 3.8    Board Member Reports