Monday, September 12, 2005
9:30 a.m.

System 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
Resolution (word) (pdf)
This item presents a resolution to Sondra Saterfield.

Item 2
2005 Technology Awards (word) (pdf)
This item presents the 2005 California Community Colleges Technology Awards.

Item 3
Approval of the Minutes (word) (pdf)
July 11-12, 2005

PowerPoint Presentations from the July Meeting:
7.1 2005-06 Economic and Workforce Development Program -
Career and Technical Education Pathways (powerpoint)

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 4
Budget and Finance
10:00 a.m. -12:00 p.m.

Action Pending
4.1 2006-07 Comprehensive Five-Year Capital Outlay Plan (word) (pdf)
2006-07 Comprehensive Five-year Capital Outlay Plan Report
(word) (pdf)
This item presents an overview of the 2006-07 Comprehensive Five-year Capital Outlay Plan pursuant to the requirements of Government Code Sections 13100-13102.

Action Scheduled
4.2 2006-07 System Budget Process (word) (pdf)
2006-07 System Budget Report (word) (pdf)
This item presents the 2006 07 System Budget.

Lunch
12:00 p.m. - 1:00 p.m.

Item 5
Legislation
1:00 p.m. -2:00 p.m.

Action Pending
5.1 2006 Legislative Program (word) (pdf)
This item presents a preliminary discussion of the 2006 State and Federal Legislative Program.

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.

Item 6
Student Services and Special Programs
2:00 p.m. - 2:30 p.m.

Information
6.1 Presentation on the National Transfer and Articulation Network (word) (pdf)
This item presents an overview of the National Articulation and Transfer Network.

Item 7
Educational Policy
2:30 p.m. - 3:15 p.m.

Action Scheduled
7.1 Revisions to the Disciplines List (word) (pdf)
This item presents revisions to the disciplines lists that are used to implement the minimum qualifications for employment of faculty.

7.2 Title 5 Regulations: Tutoring and Learning Assistance (word) (pdf)
This item presents changes to title 5 in the areas of tutoring and learning assistance.

Item 8
Economic Development and Vocational Education
3:15 p.m. - 3:45 p.m.

Information
8.1 Governor's Nurse Education Initiative-Expanding Nursing Programs (word) (pdf)
This item presents an update on the Governor's Nurse Education Initiative and the pilot projects to expand nursing programs discussed at the May and July Board meetings.

Item 9
Foundation for California Community Colleges
3:45 p.m. - 4:15 p.m.

Information
9.1 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.

Consent Calendar

Item 10
Approval of Contracts and Grants (word) (pdf)
This item presents contracts and grants for Board approval.

Action Pending

Item 11
Title 5 Regulations: Omnibus Revisions (Public Hearing Item)
(word) (pdf)
This item presents a package of minor revisions to title 5 of the California Code of Regulations.

Item 12
Nomination of 2006 Board Officers (word) (pdf)
This item calls for the nomination of the Board officers and the representative and alternate for the California Postsecondary Education Commission for 2006.

Item 13
Proposed 2007 Board of Governors Meeting Dates (word) (pdf)
This item presents the proposed 2007 Board of Governors' meeting dates.

Item 14
Selection of the November 2007 Campus Site (word) (pdf)
This item presents the Board with an opportunity to begin consideration of the location for its November 2007 meeting and campus site visit.

The Board of Governors and the Chancellor with be dining
with the Council of Faculty Organizations.

The Board of Governors will reconvene in closed session on Tuesday, September 13, 2005, at 8:30 a.m.

Tuesday, September 13, 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. - 9:00 a.m.

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

PUBLIC EMPLOYMENT
Government Code section 11126(a) and Education Code section 71022

Vice Chancellors

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

Study Session

Item 15
A Conversation with Secretary of Education Alan D. Bersin (word) (pdf)
This item presents a conversation with Secretary of Education
Alan D. Bersin.

Item 16
Student Fee Policy Framework (word) (pdf)
This study session presents background material to the Board of Governors regarding student fees.
Presentation Handout

Item 17
Strategic Plan Update (word) (pdf)
This item will provide the Board of Governors with an opportunity to discuss 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