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January 2012

Board of Governors Meeting Agenda for January 2012

Order of Agenda

Meeting Location

1102 Q Street, Third Floor
Sacramento, CA 95814
(916) 445-8752

 

January 9, 2013

Consent Calendar
Item 1.1    Approval of the November 2011 Meeting Minutes
Item 1.2    Approval of the December 2011 Meeting Minutes
Item 1.3    Approval of Contracts and Grants
Item 1.4    Foundation for California Community Colelges:  Proposed Revisions to the FCCC Bylaws and the Standing Orders of the Board of Governors

Action Calendar
Item 2.1    Trustee Election Waiver at a Community College District
Item 2.2    Foundation for California Community Colleges:  Appointment of Isabel Barreras, Dan Noell, and James Sargen, and Appointment of a Member of the Board of Governors to the Board of Directors of the Foundation for California Community Colleges
Item 2.3    2012-2014 Nursing Program Expenditure Plan
Item 2.4    San Joaquin Delta Community College District, South Center Campus at Mountain House, Center Site Relocation

Information and Reports Calendar
Item 3.1    Update on the Activities of the Foundation for California Community Colleges
Item 3.2    Budget Triggers
Item 3.3    Update on the Implementation of Senate Bill 1440:  Student Transfer
Item 3.6    Report on the Status of Libraries in teh California Community College System

Action Calendar
Item 4.1    Student Success Task Force Report

January 10, 2013

Recognition Calendar
Item 5.1    Exemplary Program Awards

Action Calendar
Item 6.1    Legislative Program for 2012

Information and Reports
Item 7.1    Federal Update
Item 7.2    Community College Contributions to Jobs adn the Economy
Item 7.3    Presentation by Citrus College on its Sustainability Plan Template
Item 7.4    Board Member Reports

Revisions and Addendums