Skip to content

July 2013

Board of Governors Meeting Agenda for July 2013

Order of Agenda

Meeting Location

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

July 8, 2013 at 12:00 noon

The California Community Colleges Board of Governors will consider the addition of two action items: (Item AA)

Item A    Emergency Adoption of an Amendment to California Code of Regulations Title 5, Section 58312
               (Resolution) (Regulations)

Item B    Appointment of a Special Trustee for the San Francisco Community College District (Resolution) (PowerPoint)

Consent Calendar
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Biennial Conflict of Interest Code Amendment (Regulations) (Declaration)

Action Calendar
Item 2.1    California Community Colleges 2014-15 Five-Year Capital Outlay Plan
Item 2.2    Approval of the Yuba Community College District's Sutter County Educational Center
Item 2.3    California Community Colleges Budget and Accounting Manual Update
Item 2.4    Credit Course Repetition and Apportionment for Course Enrollment
Item 2.5    Nonresident Tuition Exemption
Item 2.6    Student Success and Support Program
Item 2.7    Resolution for Peter MacDougall

First Reading Calendar
Item 3.1    Transportation Services Fee Election (Public Hearing) (Notice)

Information and Reports Calendar
Item 4.1    White House Recognition of Centers for International Trade Development
Item 4.2    State and Federal Legislative Update (State Update) (Matrix)
Item 4.3    Foundation for California Community Colleges:  Annual Accomplishments, Plans and Budget (PowerPoint)
Item 4.4    Student Success Goal Setting (Overview) (Goals) (PowerPoint)
Item 4.5    Budget Update (Report)
Item 4.6    2014-15 System Budget Request
Item 4.7    Board Member Reports

July 9, 2013 at 10:30 a.m.

Closed Session
Public Employment (Government Code Section 11126)

Revisions and Addendums