All Board of Governors meetings are held in locations that 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 System 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
2006 John W. Rice Diversity and Equity Awards (word) (pdf)
This item presents the three recipients of the 2006 John W. Rice Diversity and Equity Awards.

Item 2
Student Senate for California Community Colleges (word) (pdf)
This item presents a status report on the formation of the Student Senate for California Community Colleges.

Public testimony will be invited in conjunction with Board discussion on each item. A written request to address the Board shall be made on the form provided at the meeting.

Persons wishing to make a presentation to the Board on a subject not on the Agenda shall address the Board during the time listed for Public Forum.

Items placed on the Consent Calendar will be voted on by a single Board action, without staff or public presentations, and without Board discussion. Any Board member may remove an item from Consent by informing the President of this intent. A member of the public may request that an item be removed from Consent by filling out a request to testify in accordance with Section 41 of these Procedures, or by asking a Board member to remove an item from Consent. The item shall then be removed from Consent if any Board member exercises his or her authority to remove an item from Consent.

Item 3
Budget and Finance
10:00 a.m. -12:00 p.m.

Action Scheduled
3.1 Monterey Peninsula Community College District -Fort Ord Center Relocation (word) (pdf)
This item presents a request from the Monterey Peninsula Community College District to relocate its existing Fort Ord Center to a site within the same community and from leased to permanent facilities.

Information
3.2 2006-07 System Budget (word) (pdf)
This item presents an update on legislative actions on the 2006-07 System Budget for the California Community Colleges.

3.3 2007-08 System Budget (word) (pdf)
This item will present an update on the development of recommendations for the 2007-08 System Budget to be approved by the Board this fall for submittal to the Department of Finance.

Action Scheduled
4.1 Positions on State Legislation (word) (pdf)
This item presents recommendations for positions on legislation pending before the California Legislature.

Information
4.2 State Legislative Update (word) (pdf)
This item presents an update on the 2006 State Legislative Program and current legislative activity and issues of significance, including the condition of the infrastructure bond legislation that will come before the Legislature in this second year of the biennial session.

4.3 Federal Legislative Update (word) (pdf)
This item presents an update on activities at the federal level provided by the Director of Federal Relations.

4.4 Instructional Service Agreement Between Compton Community College District and Santa Monica Community College District
(word) (pdf)
Attachment (word) (pdf)
This item is an update of the Instructional Services Agreement between Compton Community College District and Santa Monica College District.

Item 5
Academic Affairs
2:00 p.m. - 2:30 p.m.

Action Pending
5.1 Title 5 Regulations: Minimum Requirements for the Associate Degree (Public Hearing Item) (word) (pdf)
This item recommends changes to the title 5, California Code of Regulations, minimum requirements in English and mathematics for the award of a California community college associate degree.

Item 6
Economic Development and Vocational Education
2:30 p.m. - 2:45 p.m.

Information
6.1 2006-07 Economic and Workforce Development Program - Career And Technical Education Pathways (word) (pdf)
This item updates the Board of Governors on the proposed 2006-2007 Governor's Initiative on Economic Development and Career Technical Education, which is part of the Governor's larger program of high school reform. The item provides a brief history of the concept and recent developments.

Item 7
Foundation for California Community Colleges
3:15 p.m. - 3:30 p.m.

Information
7.1 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
3:30 p.m. - 5:00 p.m.

Revision to the Board of Governors Procedures and Standing Orders, Standing Order 334
This item will be for Discussion Only.

Consent Calendar

Action Scheduled

Item 8
Emergency Regulations: Authority to Provide for the Continuing Operation of the Compton Community College District
(Public Hearing Item) (word) (pdf)
This item presents two proposed emergency regulations.

Item 9
Resolution Regarding Compton Community College District
(Public Hearing Item) (word) (pdf)
This item presents a resolution extending the authority of the Chancellor to suspend the powers of the Board of Trustees of the Compton Community College District.

Dinner
6:00 p.m.
To Be Announced

The Board of Governors will reconvene in Closed Session on
Tuesday, July 11, 2006, at 8:00 a.m.

System Office
California Community College
1102 Q Street
Board Room
Sacramento, California 95811-6549
916.445.8752

Closed Session
8:00 a.m. - 9:30 a.m.

The Board of Governors will hold a closed session to consider the following items:

CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Government Code section 11126(e)(2)(C)(i)

Open Session

System Office
California Community Colleges
1102 Q Street
Board Room
Sacramento, California 95811-6549
916.445.8752

Committee of the Whole
9:30 a.m. - 12:00 p.m.

Study Session
Item 10
Strategic Plan Implementation (word) (pdf)
This item presents an update on the implementation of the California Community Colleges System 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