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May 2013

Board of Governors Meeting Agenda for May 2013

Order of Agenda

Meeting Location

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


May 6, 2013 at Noon

Roll Call
Pledge of Allegiance
President's Report
Chancellor's Report

Consent Calendar

Item 1.1    March 3, 2013 Board Retreat Minutes
Item 1.2    March 4, 2013 Board Meeting Minutes
Item 1.3    Approval of Contracts and Grants 

Action Calendar
Item 2.1    Change of Date for the January and May 2014 Board of Governors Meetings
Item 2.2    2013 California Community Colleges System Strategic Plan (Strategic Plan)
Item 2.3    2014-15 Capital Outlay Projects (Attachment A, BC and D)
Item 2.4    Request for State Approval of the Southwestern Community College District's National City Higher Education Center
Item 2.5    Request for State Approval of the Southwestern Community College District's San Ysidro Higher Education Center
Item 2.6    Board of Governors to Sponsor Legislation
Item 2.7    2013-14 Career and Technical Education Expenditure Plan

First Reading
Item 3.1    Credit Course Repetition and Apportionment for Course Enrollment (Public Hearing) (Notice)
Item 3.2    Nonresident Tuition Exemption (Public Hearing) (Notice)
Item 3.3    Student Success and Support Program (Public Hearing) (Notice) (Attachment A)

Information and Reports Calendar
Item 4.1    Budget Update
Item 4.2    State and Federal Legislative Update (State Update) (Matrix)
Item 4.3    Update on Implementation of Senate Bill 1440

May 7, 2013 at 9:00 a.m.

Information and Reports
Item 5.1    2013 Classified Employee of the Year Awards
Item 5.2    2013 Board of Governors Energy and Sustainability Awards
Item 5.3    Optimizing Resources through Statewide and Regional Partnerships (PowerPoint)
Item 5.4    Update on Student Success Initiative Implementation (PowerPoint) (Implementation Chart)
Item 5.5    Field Support Structures Enabled through Braiding of Request for Applications (PowerPoint)
Item 5.6    Board Member Reports

Revisions and Addendums

Renotice Student Success and Support Program