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Board of Governors Meeting Agenda for July 2012

Order of the Agenda

Meeting Location

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

July 9, 2012

Consent Calendar
Item 1.1    Approval of Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Trustee Election Waiver at Community College Districts (Compton) (Mt. San Antonio) (San Luis Obispo) (West Hills)

Action Calendar
Item 2.1    Updates to the California Community Colleges Budget and Accounting Manual
Item 2.2    Appointment of Alice Perez to the Board of Directors of the Foundation for California Community Colleges
Item 2.3    Course Repeatability

First Reading Calendar
Item 3.1    Board of Governors Meeting Locations for 2013
Item 3.2    Proposed Title 5 Regulations to Establish System-Level Enrollment Priorities (Section 58108) (Concept) (FAQ) (Regs) (Timeline)

Information and Reports Calendar
Item 4.1    Update on the Activities of the Foundation for California Community Colleges (Financial) (Funder) (PPT)
Item 4.2    Budget Update
Item 4.3    System Budget Request for 2013-14
Item 4.4    State and Federal Update
Item 4.5    Update on the Implementation of the Student Success Task Force Recommendations (Workgroups)
Item 4.6    Update on the Implementation of Senate Bill 1440:  Student Transfer (Letter)
Item 4.7    C-ID, Statewide Career Pathways, and WHODOUWANT2B:  An Academic Senate Update
Item 4.8    Student Senate Annual Report
Item 4.9    Responses to Student Protest

Recognition Calendar
Item 5.1    Resolution for Former Board Members Barbara Davis-Lyman, Benita Haley, Michelle Price and Alice Perez
Item 5.2    Recognition for the Past President of the Student Senate

Information and Reports Calendar
Item 6.1    Chancellor Search Update
Item 6.2    Board Member Reports

Meeting Location

Sterling Hotel
1300 H Street
Sacramento, CA 95814

July 10, 2012

Special Presentation Calendar
Item 7.1    Dr. John W. Rice Diversity and Equity Awards

Revisions and Addendum

Item 4.2 Budget Handout
Item 4.4 State, Federal, Matrix Updates
Item 4.7 PowerPoint