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May 2018 Agenda

Board of Governors Meeting Agenda for May 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

May 14, 2018

Monday, 05/14/2018 (9:00 AM to 5:00PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the March 19-20, 2018 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Apportionment for Noncredit Courses (Attachment 1) (Attachment 2)
Item 2.3    2018-19 Expenditure Plan - Workforce & Economic Development
Item 2.4    Minimum Qualifications for Apprenticeship Instructors, Proposed Revisions to California Code of Regulations (Attachment 1) (Attachment 2) (Attachment 3)
Item 2.5    Appointment of Members to the Board of Directors of the Foundation for California Community Colleges
Item 2.6    Chancellor's Higher Education Innovation Awards (PowerPoint)
Item 2.7    Resolution for a Smoke and Tobacco-Free Community College System (Attachment 1) (Attachment 2) (Attachment 3)

First Reading
Item 3.1    Credit Certificates (Attachment 1) (Attachment 2)

Information and Reports
Item 4.1    2018 Classified Employee of the Year Awards
Item 4.2    Education Technology Roadmap - Assessment Phase
Item 4.3    Governor's Proposal for a New Online College (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4)
Item 4.4    Vision for Success Spotlight: Modesto Junior College and Chaffey College's Innovative Practices
Item 4.5    Equal Employment Opportunity Longitudinal Data Guide and Program Update
Item 4.6    Update on Governor's May Revision to 2018-19 Budget 
Item 4.7    State and Federal Legislative Update (State and Federal update) (Matrix)
Item 4.8    Board Member Reports