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March 2018 Agenda

Board of Governors Meeting Agenda for March 2018

Quick Glance Agenda (click here)

Full Order of Agenda (click here)

Meeting Location

Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811
(916) 323-5889


March 19-20, 2018

Monday, 03/19/2018 (10:00 AM to 5:00PM*)
Tuesday, 03/20/2018 (11:00 AM to 1:30 PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the January 19, 2018 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Approved Plan Required; Requirements of the Plan; Work Experience Credit (Attachment 1) (Attachment 2)
Item 2.3    Approval of BOG Sponsored Bill - Supervised Tutoring (Attachment)
Item 2.4    Nonresident Tuition Exemption (Attachment 1) (Attachment 2)
Item 2.5    Request to Change Election System at the Victor Valley Community College District (Attachment 1) (Attachment 2)
Item 2.6    Request to Change Election System at the Coast Community College District (Attachment 1) (Attachment 2)
Item 2.7    Appointment of Three Representatives for Implementing the Earn and Learn Models for Allied Health Professions (Attachment)

First Reading
Item 3.1    Minimum Qualifications for Apprenticeship, Proposed Revisions to California Code of Regulations (Attachment 1) (Attachment 2)
Item 3.2    Apportionment for Noncredit Courses (Attachment 1) (Attachment 2)

Information and Reports
Item 4.1    Update on Proposed Funding Formula and Related Discussions
Item 4.2    Notice of Standing Order Amendments
Item 4.3    Basic Skills and Student Outcomes Transformation Program
Item 4.4    Basic Needs Support Activities (Attachment 1) (Attachment 2)
Item 4.5    Veterans Services Update
Item 4.6    State and Federal Policy and Advocacy Update (State and Federal update) (Matrix)
Item 4.7    Compliance with the Fifty Percent Law (Attachment)
Item 4.8    Vision for Success Spotlight: New World of Work 21st Century Skills
Item 4.9    Course Identification Numbering System
Item 4.10   Education Technology Roadmap - Assessment Phase
Item 4.11   Governor's Proposal for a New Online College (Attachment)
Item 4.12   2017-18 Hayward Award
Item 4.13   Board Member Reports