2017 November Agenda

Meeting Location

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

November 13, 2017

Monday, 11/13/2017 (10:00 AM to 5:00 PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the September 18-19, 2017, Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Election of Board Officers
Item 2.3    Implementation of Fall 2018 Faculty Obligation Number (Attachment)

First Reading
Item 3.1    Academic Record Symbols and Grade Point Average; Withdrawal (Attachment 1) (Attachment 2)

Information and Reports
Item 4.1    Online Education Initiative (Attachment)
Item 4.2    Flex Learning Options for Workers(FLOW link)
Item 4.3    Vision for Success Spotlight: Work-Based Learning
Item 4.4    Board of Governors Energy and Sustainability Award Program
Item 4.5    State and Federal Legislative Update (State Update) (Legislative Update) (Matrix) (Federal Update)
Item 4.6    Board Member Reports