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January 2014 Agenda

Board of Governors Meeting Agenda for January 2014

Order of Agenda


Meeting Location

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


January 13, 2014 at 12:00 noon

Consent Calendar
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants 
Item 1.3    Trustee Election Waiver at a Community College District (Attachment)
Item 1.4    Request for Waiver of Property Use Requirements:  Sales, Lease, Use, Gift and Exchange

Action Calendar
Item 2.1    Financial Assistance Awards (Second Reading)

Information and Reports Calendar
Item 3.1    Update on the Governor's 2014-15 Budget Proposal (Budget Update)
Item 3.2    State and Federal Legislative Update (State Update) (Matrix) (Federal Update)
Item 3.3    Foundation for California Community Colleges Work-Based Learning Initiatives:  Building on Our Strengths (PowerPoint)
Item 3.4    "I Can Afford College" Financial Aid Awareness Campaign Update and Preview of Redesigned Website (PowerPoint)

January 14, 2014 at 9:00 a.m.

Closed Session
Public Employment (Government Code Section 11126)

Information and Reports
Item 4.1    Exemplary Program Awards
Item 4.2    Update on Veterans Services and the California Community Colleges Veterans Summit III
Item 4.3    Update on Student Success Initiative Implementation - State of the System, Scorecard Framework (Report) (PowerPoint)
Item 4.4    Board Member Reports