Meeting Location

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

July 17, 2017

Monday, 7/17/2017 (9:30 AM to 5:00 PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the May 15, 2017, Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Amended Expenditure Plan for SB 1402 - Economic & Workforce Development Program
Item 2.3    Guided Pathways Grant Program
Item 2.4    Recognition of Compton College as an Accredited College within the California Community College System (Resolution)
Item 2.5    Request to Change Election System at the Chaffey Community College District (Resolution) (Attachment)
Item 2.6    Strategic Vision
Item 2.7    Institutional Effectiveness, Framework of Indicators (Attachment 1) (Attachment 2)
Item 2.8    Regulations Governing Standards & Criteria for Courses; Approval of Credit Courses & Programs; Conditions for Claiming Attendance (Attachment 1) (Attachment 2) (Attachment 3)
Item 2.9    Minimum Qualifications Handbook, Disciplines List, New Discipline: Public Safety (Attachment)
Item 2.10  California Community Colleges 2018-19 Five-Year Capital Outlay Plan and the Annual 2018-19 Capital Outlay Spending Plan (Attachment 1) (Attachment 2) (Attachment 3)

Information and Reports
Item 3.1    Overview of the Enacted 2017-18 Budget 
Item 3.2    State and Federal Legislative Update (State Update) (Matrix) (Federal Update) (Attachment 1) (Attachment 2)
Item 3.3    Board Member Reports