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 Njeri Griffin, 1102 Q Street, Sacramento, California, 95811-6549, ngriffin@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.

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.

Roll Call

Pledge of Allegiance

President's Report

Chancellor's Report

Item 1
Resolutions (word) (pdf)
This item presents resolutions to Stacey L. McMullen, Louis G. Monville, III, and Leslie Wang

Item 2
2006 California Community Colleges and The Foundation for California Community Colleges Technology Awards (word) (pdf)
This item presents the 2006 California Community Colleges and The Foundation for California Community Colleges Technology Awards.

Item 3
Approval of the Minutes (word) (pdf)
May 1-2, 2006 | May 24, 2006 | May 31, 2006 | July 9-11, 2006

Item 4
Budget and Finance
10:30 a.m. -12:00 p.m.

Action Pending
4.1 2007-08 Comprehensive Five-Year Capital Outlay Plan (word) (pdf)
This item presents an overview of the 2007-08 Systemwide Five-year Capital Outlay Plan pursuant to the requirements of Government Code sections 13101-13103.

Action Scheduled

4.2 2007-08 System Budget (word) (pdf)
This item presents a proposed 2007-08 California Community Colleges System Budget Request for Board of Governors approval.

4.3 Student Enrollment Fee Reduction (word) (pdf)
This item presents a resolution authorizing community college districts to charge $20 per credit unit for enrollment for any term or intersession beginning on or after January 1, 2007, and prior to the Spring 2007 semester or quarter, consistent with legislative intent of the enrollment fee reduction authorized as part of the education budget trailer act for the 2006-07 fiscal year.

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

Action Pending

5.1 2007-08 Legislative Program (word) (pdf)
This item presents a preliminary discussion of the 2007 State and Federal Legislative Program, for the purpose of soliciting initial Board comments, ideas, and priorities.

Action Scheduled

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

Information

5.3 State Legislative Update (word) (pdf)
This item presents an update on current legislative activity on issues concerning community colleges.

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

Discussion

5.5 System Office Reports to the Legislature and Other Control Agencies (word) (pdf)

Item 6
Student Services and Special Programs
1:30 p.m. - 2:00 p.m.

Information

6.1 California Community Colleges Financial Aid Media Campaign (word) (pdf)
This item presents an update on the Statewide Financial Aid Media Campaign currently underway to ensure community college awareness and access for low-income students.

Item 7
Academic Affairs
2:00 p.m. - 3:00 p.m.

Action Scheduled

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

Item 8
Foundation for California Community Colleges
3:00 p.m. - 3:15 p.m.

Information

8.1 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
3:15 p.m. - 5:00 p.m.

Consent Calendar

Action Scheduled

Item 10
Compton Community Educational Center (word) (pdf)
This item is to approve the facilities of Compton Community College as an off-campus educational center of El Camino Community College District.

Information

Item 11
Strategic Plan Update (word) (pdf)
This item presents an update on the implementation of the California Community Colleges System Strategic Plan.

Discussion

Item 12
Consultation Council Membership (word) (pdf)
At the July Board of Governors meeting, the Board briefly discussed the possibility of adding a local district trustee to the Consultation Council. The Board requested additional information on the current composition of the Consultation Council and requested that the item be brought back for additional discussion.

Reception
5:30 p.m. to 7:30 p.m.
Hyatt Regency
1209 L Street
Sacramento, California 95814
916.443.1234

Reception for the Community College League of
California Chief Executive Officer Scott Lay.

The Board of Governors will reconvene in
Closed Session on Tuesday, September 12, 2006, at 8:00 a.m.

Tuesday, September 12, 2006

System Office
California Community Colleges
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:

Chancellor's Evaluation

Open Session
9:30 a.m.

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

Item 13
Economic Development and Vocational Education
9:30 a.m. - 10:00 a.m.

Action Scheduled

13.1 2006-2008 Nursing Program Expenditure Plan (word) (pdf)
This item presents background information for a 2006-2008 Expenditure Plan for nursing funds dedicated from the 2006-2007 State Budget.

Committee of the Whole
10:00 a.m. - 12:00 p.m.

Information

Item 14
California Regional Economies Project (word) (pdf)
Dr. Edward Kawahara, Principal Consultant to the California Economic Strategy Panel, will present information on the California Regional Economies Project, which is sponsored by the California Workforce Investment Board of the Labor and Workforce Development Agency, and implemented in partnership with the California Economic Strategy Panel.

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