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Board of Governors Meeting Agenda for March 2013

Order of Agenda

Meeting Location

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

March 4, 2013 at 9:30 a.m.

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)

Action Calendar
Item 2.1    Compliance with the Fifty Percent Law
Item 2.2    Consolidation and Relocation of Two San Diego CCD Education Centers

Information and Reports Calendar
Item 3.1    Impacts and Lessons Learned:  Economic and Workforce Development Grant Program
Item 3.2    State and Federal Legislative Update
Item 3.3    Budget Update
Item 3.4    2013 Hayward Award for Excellence in Education
Item 3.5    Progress Update on the Implementation of Student Success Task Force Recommendations
Item 3.6    Partnering for Success:  Working with the Business Community to Support Our Colleges
                 (Attachment A) (Attachment B) (PowerPoint)
Item 3.7    Update on the Implementationof Senate Bill 1440
Item 3.8    Governor's Online Education Proposal
Item 3.9    Board Member Reports
Item 3.10  Advocacy Day Briefing  (Attachment)

Revisions and Addendums

Item 3.1    PowerPoint (PDF)
Item 3.2    State UpdateMatrix and Federal Update
Item 3.3    Budget Update (Handout)
Item 3.5    Common Core, Recommendation 1.1, College Career Readiness, Smarter Balance, Anchor Standards, EAP
Item 3.7    Associate Degree for Transfer (Attachment A and B)
Item 3.8    PowerPoint (PDF)