|
Monday, May 2, 2005
9:30 a.m.
Chancellor's Office
California Community Colleges
1102 Q Street
Board Room
Sacramento, California 95811-6549
916.445.8752
All Board of Governors meetings are held in locations which
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 Helga Martin, 1102 Q Street, Sacramento, California,
95811-6549, hmartin@cccco.edu, (916) 322-1773, no less than
five working days prior to the meeting. The Chancellor's Office
will make efforts to meet requests made after such date, if
possible.
Roll Call
Pledge of Allegiance
President's Report
Chancellor's Report
Item 1
2004 Exemplary Program Awards (word)
(pdf)
This item announces the recipients of the 2004 Exemplary Program
Awards for the Board of Governors recognition.
Item 2
Puente Project Resolutions (word)
(pdf)
This item presents resolutions to Felix Galaviz and Patricia
McGrath.
Item 3
Approval of the Minutes
March 7-8, 2005 (word)
(pdf)
PowerPoint Presentations from March Meeting:
Item 4.6-AB 1417 Accountability Project: Reporting Framework
Proposal (PowerPoint)
Item 6.1-Credit Program Approvals: January 1, 2003, through
June 30, 2004 Report (PowerPoint)
Item 6.2-Amendment of Board of Governors Standing Order
402 (PowerPoint)
Approval of the Minutes
April 13, 2005 Teleconference (word)
(pdf)
Item 4
Budget and Finance
10:00 a.m. -11:00 a.m.
Action Scheduled
4.1 2005-06 System Budget (word)
(pdf)
This item presents an oral update on the 2005-06 State Budget
and issues specifically related to community colleges, including
recent budget hearings in the Senate and Assembly.
Action Information
4.3 2006-07 System Budget Process (word)
(pdf)
The Board will review a proposed timeline and template for
the development of the California Community Colleges 2006-07
System Budget.
Item 5
Legislation
11:00 a.m. -12:00 p.m.
Action Scheduled
5.1 Positions on State Legislation (word)
(pdf)
This item presents the Board of Governors with recommendations
for positions on legislation pending before the California
Legislature.
Information
5.2 State Legislative Update (word)
(pdf)
This item presents an update on current legislative activity.
5.3 Federal Legislative Update (word)
(pdf)
This item presents an update on activities at the federal
level provided by our federal advocacy firm.
Lunch
12:00 p.m. - 1:00 p.m.
Item 6
Student Services and Special Programs
1:00 p.m. - 2:00 p.m.
Information
6.1 New Challenges in Intersegmental Support for Transfer
(word)
(pdf)
This item presents an update on recent activities concerning
the California Articulation Number system.
6.2 California Community Colleges Financial Aid Media
Campaign (word)
(pdf)
This item presents an update on the Statewide Financial Aid
Media Campaign currently underway in an effort to offset the
impact of fee increases on the enrollment of low-income students.
Item 7
Educational Policy
2:00 p.m. - 2:30 p.m.
Information
7.1 Distance Education Report (word)
(pdf)
Distance Education Report (word)
(pdf)
Distance Education Report (powerpoint
presentation)
This item provides an update to the report presented to the
Board of Governors in 2003 on the status of distance education
in the California Community Colleges.
Item 8
Economic Development and Vocational Education
2:30 p.m. - 3:00 p.m.
Information
8.1 Pilot Projects to Expand Nursing Programs (word)
(pdf)
Governors 15% Discretionary Funds Workforce Investment
Act (powerpoint
presentation)
This item presents the Board of Governors with information
on outside funding that has been obtained so that colleges
may continue to address the nursing shortage.
Item 9
Foundation for California Community Colleges
3:00 p.m. - 3:45 p.m.
Action Scheduled
9.1 Appointment of Director to the Board of Directors of the
Foundation for California Community Colleges - Jan Dehesh
(word)
(pdf)
The By-Laws of the Foundation for California Community Colleges
provide for the appointment of members to the Foundation's
Board of Directors by the Board of Governors of the California
Community Colleges.
9.2 Appointment of Director to the Board of Directors
of the Foundation for California Community Colleges - Patricia
Sullivan (word)
(pdf)
The By-Laws of the Foundation for California Community Colleges
provide for the appointment of members to the Foundation's
Board of Directors by the Board of Governors of the California
Community Colleges.
9.3 Appointment of Director to the Board of Directors
of the Foundation for California Community Colleges - James
Sargen (word)
(pdf)
The By-Laws of the Foundation for California Community Colleges
provide for the appointment of members to the Foundation's
Board of Directors by the Board of Governors of the California
Community Colleges.
Information
9.4 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.
Committee of the Whole
3:45 p.m. - 5:00 p.m.
Consent Calendar
Item 10
Approval of Contracts and Grants (word)
(pdf)
This item presents contracts and grants for Board approval.
Item 11
Intersegmental Major Preparation Articulated Curriculum Grant
Extension (word)
(pdf)
This item requests Board approval to extend for one additional
year a five-year grant awarded to the Intersegmental Major
Preparation Articulated Curriculum (IMPAC) Project and approval
to transfer $550,000 to IMPAC beyond the amount initially
authorized.
Item 12
Request for Approval of the Los Rios Community College District's
Proposed Natomas Educational Center (word)
(pdf)
This item presents a request from the Los Rios Community College
District to approve the Natomas Educational Center as a new
educational center pursuant to title 5, California Code of
Regulations, section 55828.
Item 13
Amendment of Board of Governors Standing Order 402
(word)
(pdf)
This item proposes to change a Board of Governors Standing
Order that currently requires a report on program approvals
to be presented to the Board every year at a fall meeting.
The new language would require the report to be presented
at least once every twenty-four months, without specifying
the season.
Action Pending
Item 14
(Public Hearing Item)
Revisions to the Procedures and Standing Orders of the
Board of Governors (word)
(pdf)
This item presents a set of proposed technical amendments
to various sections of the Procedures and Standing Orders
of the Board of Governors.
Dinner
Rio City Cafe
6:00 p.m.
The Board of Governors and the Chancellor with be dining
with the Foundation Board of Directors.
The Board of Governors will reconvene in closed session on
Tuesday, May 3, 2005, at 8:30 a.m.
Tuesday, May 3, 2005
System Office
California Community Colleges
1102 Q Street
Executive Conference Room
Sacramento, California 95811-6549
916.445.8752
Closed Session
8:30 a.m. - 9:30 p.m.
The Board of Governors will hold a closed session to consider
the following item:
PUBLIC EMPLOYMENT
Government Code section 11126(a) and Education Code section
71022
Vice Chancellors
Open Session
Committee of the Whole
9:30 a.m. - 12:00 p.m.
Study Session
Item 15
Dialogue With Elected Officials (word)
(pdf)
This item presents conversations with Senator Dick Ackerman,
Assemblymember Carol Liu, Assemblymember Karen Bass, and State
Treasurer Phil Angelides.
Study Session
Item 16
Strategic Plan Update (word)
(pdf)
This item presents an oral update on the progress in the development
of the System's Strategic Plan.
Public Forum
Persons wishing to make a presentation to the Board on a
subject not on the Agenda shall observe the following procedures:
A. A written request to address the Board shall be made on
the form provided at the meeting.
B. Written testimony may be of any length, but fifty copies
of any written material are to be provided.
C. An oral presentation is limited to three minutes. A group
wishing to present on the same subject is limited to ten minutes.
New Business
Adjournment
|
