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January 2013

Board of Governors Meeting Agenda for January 2013

Order of Agenda

Meeting Location

1102 Q Street, Third Floor
Sacramento, CA 95811
(916) 445-8752

January 7, 2013 at 9:30 a.m.

Consent Calendar
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants

Action Calendar
Item 2.1    Trustee Election Waiver at a Community College District

Information and Reports Calendar
Item 3.1    State and Federal Update (State Report)
Item 3.2    Update on the Implementation of Senate Bill 1440:  Student Transfer (Attachment)
Item 3.3    Progress Update on the Implementation of Student Success Task Force Recommendations
Item 3.4    Community College Contributions to Jobs and the Economy
Item 3.5    Update on the Activities of the Foundation for California Community Colleges
                 (Attachments one, two, three)
Item 3.6    Legislative Analyst's Office Report on Adult Education (Report)

January 8, 2013 at 9:00 a.m.

CLOSED SESSION:
Public Employment (Government Code section 11126)

Information and Reports
Item 4.1    Update on City College of San Francisco (Letter)
Item 4.2    Presentation on California's Economic Outlook by the Legislative Analyst
Item 4.3    Report on Veterans Summit II
Item 4.4    Board Member Reports

Revisions and Addendums

Item 3.1 Federal Update
Item 3.2 PowerPoint
Item 3.3 Student Success Initiative Progress Chart
Item 3.4 PowerPoint
Item 3.5 PowerPoint
Item 4.2 California's Fiscal Outlook