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March 2012

Board of Governors Meeting Agenda for March 2012

Order of Agenda

Meeting Location

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

March 5, 2012

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 A)

First Reading Calendar
Item 2.1   Instructional Materials Regulations

Action Calendar
Item 3.1    Appointment of a Member of the Board of Governors to the Board of Directors of the Foundation for California Community Colleges
Item 3.2    Contra Costa Community College District's Brentwood Education Center
Item 3.3    Carl D. Perkins Career and Technical Education Improvement Act of 2006 Expenditure Plan for Fiscal Year 2012-13
Item 3.4    Request for Exemption from the Fifty Percent Law

Information and Reports Calendar
Item 4.1    Update on the Activities of the Foundation for California Community Colleges (Attachment)
Item 4.2    Budget Update (Attachment)
Item 4.3    State and Federal Update (State, Matrix, Federal, Federal Priorities)
Item 4.4    Statewide Student Athlete Academic Performance Report (PowerPoint)
Item 4.5    Update on the Implementation of Student Success Task Force Recommendations (Key Elements) (Language) (SB 1062) (Recommendations 1.1 and 7.3)
Item 4.6    Los Angeles Community College District Facilities Report (Attachment)

March 6, 2012

Closed Session - Public Employment (Government Code 11126)

Recognition
Item 5.1    2011 Hayward Awards for Excellence in Education

Information and Reports

Item 6.1    Update on the Implementation of Senate Bill 1440:  Student Transfer (Attachment)
Item 6.2    Little Hoover Commission Report on Community Colleges
Item 6.3    Community College Contributions to Jobs and the Economy
Item 6.4    Board Member Reports

Revisions and Addendums

Item 2.1  Addendum
Item 3.4  Revision (Worksheet) (Redwoods)