July 2019 Agenda

Meeting Location

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

July 15-16, 2018

Monday, 07/15/2019 (12:00 PM to 5:30 PM*)
Tuesday, 07/16/2019 (11:30 AM to 1:00 PM*)
Monday, July 15, 2019 meeting will commence with a Closed Session
*All times are approximate and subject to change
**Order of items is subject to change

Consent Calendar
Item 1.1   May 20-21, 2019 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Chancellor Oakley's Contract
Item 2.3    Credit for Prior Learning Regulation Changes
Item 2.4    Noncredit Regulation Changes
Item 2.5    Second Reading: Regulations Concerning Funding for Districts Experiencing Emergencies
Item 2.6    Request by Desert Community College District for Waiver of Statutes Related to Sale of Property

First Reading

Item 3.1    Proposed Change to Extended Opportunities Programs and Services Regulations

Information and Reports
Item 4.1    Phone System Contract
Item 4.2    Vision for Success Spotlight: Student Focused Financial Aid Policies and Procedures
Item 4.3    State and Federal Update
Item 4.4    Overview of 2020-21 Budget and Legislative Request Process
Item 4.5    Protocols on Monitoring the Fiscal Condition of Community College Districts
Item 4.6    Board Member Reports
Item 4.7    Board of Governors Training on Collegiality in Action