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January 2015

Board of Governors Meeting Agenda for January 2015

Order of Agenda

Meeting Location

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

January 20, 2015

Consent Calendar
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Approval of Amended Bylaws - FCC   (Attachment)   

Action Calendar
Item 2.1    Nonresident Tuition Exemption - Regulations (Regulations)
Item 2.2    Board of Governors Campus Visit for 2015
Item 2.3    Approval of Los Rios Community College District's Elk Grove Educational Center
Item 2.4    Accreditation Regulations (Regulations) (Summary)
Item 2.5    2015-16 Expenditure Plan
Item 2.6    Baccalaureate Degree Pilot College Application Recommendations
                   Recommended Pilot Programs (doc)(pdf)(html)(txt)

First Reading Calendar
Item 3.1    Baccalaureate Degree Pilot Program Fees (Attachment)

Information and Reports
Item 4.1    Step:Forward Priorities Project-Student Awareness Campaign and System Integrated Website
Item 4.2    State and Federal Legislative Update (State Report) (Election Report) (Federal Report) (Matrix)
Item 4.3    Update on the Governor's 2015-16 Budget Proposal
Item 4.4    Transfer Degrees (SB 1440) Final Report (ADT Attachment)

January 21, 2015

Information and Reports
Item 4.5    2015 Exemplary Program Awards
Item 4.6    2014 State of the System Report
Item 4.7    Board Member Reports

Closed Session

Conference with Legal Counsel – Existing Litigation: Under Government Code section 11126(e)(1) and (e)(2)(A), the California Community Colleges Chancellor’s Office hereby provides public notice that some or all of the following pending litigation will be considered and acted upon in closed session:

 

Community Initiatives, Inc., v. Harris, Brice, et al., San Francisco Superior Court, Case No. CPF 13-512950, California Court of Appeals, First Appellate District, Division Four, No. A140645

Martinez, Jesus, et al. v. Harris, Brice, et al., Los Angeles Superior Court of California, Case No. BS145681

Padilla & Associates v. San Joaquin Delta Community College District, et al., San Joaquin Superior Court, Case No. 39-2011-00271550-CU-BC-STK

 

Conference with Legal Counsel – Anticipated Litigation: Under Government Code section 11126(e), the Board of Governors hereby provides public notice that it may meet in Closed Session to decide whether there is significant exposure to litigation, and to consider and act in connection with matters for which there is significant exposure to litigation. Under Government Code sections 11126(e)(1) and (e)(2), the Board of Governors hereby provides public notice that it may meet in Closed Session to decide to initiate litigation and to consider and act in connection with litigation it has decided to initiate.

 

Personnel Matters: Under Government Code section 11126(a), the Board of Governors hereby provides public notice that it may meet in Closed Session regarding the appointment, employment, evaluation of performance, or dismissal, discipline, or release of public employees, or a complaint or charge against public employees. Public employees include persons exempt from civil service under Article VII, Section 4(e) of the California Constitution.

Revisions and Addendums

Item 4.3    Update on the Governor's 2015-16 Budget Proposal