Printable Agenda (word) (pdf)
Monday, November 5, 2007
9:00 a.m.
Riverside Community College District
4800 Magnolia Avenue
Riverside, California 92506
951.222.8000
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, 95814-6511, ngriffin@cccco.edu, (916) 445-8508, 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
Welcome to Riverside Community College District
Chancellor Jim Buysse
President’s Report
Board Member Reports
Chancellor’s Report
Recognition
Item 1.1
Small Business Development Center Award to the System Office
(word) (pdf)
The System Office of California Community Colleges and its Economic and Workforce Development Program have received national recognition of its long and faithful fiscal and leadership commitment to the California Small Business Development Center Program.
Item 1.2
2008-09 National Energy Efficiency Award (word) (pdf)
Consent Calendar
Item 2.1
Approval of the Minutes (word) (pdf)
September 10-11, 2007
Item 2.2
Approval of Contracts and Grants (word) (pdf)
This item presents contracts and grants for Board approval.
Item 2.3
2009 Board of Governors Meeting Dates (word) (pdf)
This item presents the proposed 2009 Board of Governors meeting dates.
Item 2.4
Selection of the Campus Site for the November 2009 Board of Governors Meeting (word) (pdf)
This item presents the Board with an opportunity to select the location for its November 2009 meeting and campus site visit.
Item 2.5
Revision to the Disciplines Lists (word) (pdf)
This item presents a revision to the disciplines list that is used to implement the minimum qualifications for employment of faculty and administrators.
Item 2.6
District Obligation for Full‑Time Faculty Hires (word) (pdf)
This item presents information for the Board of Governors to determine the adequacy of growth and cost-of-living funds in the 2007-08 Budget Act for purposes of full-time faculty hiring obligations for fall 2008.
Item 2.7
Chaffey Community College District Fiscal Independence Request
(word) (pdf)
This item presents a request for fiscal independence status pursuant to Education Code section 85266.5 from Chaffey Community College District to be effective July 1, 2008.
Action
10:30 a.m. – 11:30 p.m.
Item 3.1
Election of Board Officers for 2008 (word) (pdf)
This item calls for the election of the Board officers and the representative and alternate for the California Postsecondary Education Commission for 2008.
Item 3.2
Board Process on State Legislative Positions (word) (pdf)
At the July Board meeting, the Board of Governors (Board) requested the Government Relations staff to present, for its consideration, various options for how the system should take positions on key bills introduced in the Legislature. The goal was to maximize the community college’s relevance, influence and timeliness in weighing in on important legislative policies that affect the entire system. After consultation with the Board and the Consultation Council, staff recommends adoption of the two proposals contained in this item.
Item 3.3
2007-2010 Nursing Education Program Expenditure Plan (word) (pdf)
This item presents for Board of Governors approval a 2007-2010 Expenditure Plan process for nursing funds dedicated from the 2007-08, 2008-09, and 2009-10 State Budgets.
Item 3.4
2008-2009 Career and Technical Education Improvement Act Expenditure Plan (word) (pdf)
This item presents for Board of Governors approval the 2008-2009 Career Technical Education Expenditure Plan for the federal Carl D. Perkins Career and Technical Education Improvement Act of 2006.
Item 3.5
2008-2009 Economic and Workforce Development Program Expenditure Plan (word) (pdf)
This item presents the Economic and Workforce Development Program (EWD Program) Expenditure Plan for the 2008-09 fiscal year.
Item 3.6
Chancellor Consultant Search (word) (pdf)
Lunch/College Tour
12:00 p.m. – 2:00 p.m.
First Reading
2:00 p.m. – 2:30 p.m.
Item 4.1
Board Recommendations on Standing Order 317 (word) (pdf)
The Board will be asked to review proposed changes to Standing Order 317. These changes correspond to proposed changes regarding how the system formulates positions on legislation and the revised statement of legislative principles.
Information and Reports
2:30 p.m. – 4:00 p.m.
Item 5.1
Update on the Activities of the Student Senate for California Community Colleges (word) (pdf)
This item will present an oral update on the activities of the Student Senate for California Community Colleges.
Item 5.2
Legislative Reports (word) (pdf)
This item will provide the Board with updates on both the state and federal reports.
Item 5.3
Assessment and Student Success (word) (pdf)
Report
This item will provide the Board with the opportunity to review the report from the Consultation Council Task Force on Assessment.
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 50 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
Reception
5:00 p.m. – 6:30 p.m.
The Mission Inn Hotel and Spa
3649 Mission Inn Avenue
Riverside, California 92501
Tuesday, November 6, 2007
Open Session
9:00 a.m.
Riverside Community College District
4800 Magnolia Avenue
Riverside, California 92506
951.222.8000
Call to Order
Information and Reports
Item 6.1
Strategic Plan (word) (pdf)
This item provides a semi-annual update on implementation of the California Community Colleges System Strategic Plan. Goal Area Implementation Team Leaders will highlight the progress made with various Strategic Plan Strategies. Feedback will be presented from the Implementation Oversight Committee that met on October 24, 2007.
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 50 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
Norco Center Visit
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