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May 2014 Agenda

Board of Governors Meeting Agenda for May 2014

Order of Agenda

Meeting Location

California Community Colleges
Chancellor's Office
1102 Q Street, 3rd Floor
Sacramento, CA 95811

May 19, 2014 8:30 a.m.

Board Orientation
8:30 a.m. until 11:30 a.m.

Regular Meeting of the Board
12:00 noon

Consent Calendar

Item 1.1    March 3-4, 2014, Meeting Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Community College Real Estate Education Advancement Fund

Action Calendar

Item 2.1    Request for Approval for State Center Community College District to Pursue College Status for the 
                 Willow International Community College Center 
Item 2.2    Request for Waiver of Property Use Requirements:  Sales, Lease, Use, Gift and Exchange
                 (Attachment A, Attachment B, and Attachment C)

First Reading
Item 3.1    Student Success and Support Program Funding (Notice)
Item 3.2    Enrollment Priorities 2014 (Notice)

Information and Reports
Item 4.1    Foundation for California Community Colleges:  Regional and Statewide Resources for Students,
                 Colleges, College Foundations and the System
Item 4.2    2014 Student Success Scorecard (Attachment A) (PowerPoint)


Closed Session

The Closed Session (1) may commence earlier than 3:00; (2) may begin at or before 3:00 be recessed, and then reconvened the following day; or (3) may commence later than 3:00.

CLOSED SESSION AGENDA

Conference with Legal Counsel – Existing Litigation: Under Government Code section 11126(e)(1) and (e)(2)(A), the California Community Colleges Chancellor’s Office hereby provides public notice that some or all of the following pending litigation will be considered and acted upon in closed session:

             Community Initiatives, Inc., v. Harris, Brice, et al., San Francisco Superior Court, Case No. CPF 13-512950,
             California Court of Appeals, First Appellate District, Division Four, No. A140645

             Martinez, Jesus, et al. v. Harris, Brice, et al., Los Angeles Superior Court of California, Case No. BS145681

 Conference with Legal Counsel – Anticipated Litigation: Under Government Code section 11126(e), the Board of Governors hereby provides public notice that it may meet in Closed Session to decide whether there is significant exposure to litigation, and to consider and act in connection with matters for which there is significant exposure to litigation. Under Government Code sections 11126(e)(1) and (e)(2), the Board of Governors hereby provides public notice that it may meet in Closed Session to decide to initiate litigation and to consider and act in connection with litigation it has decided to initiate.

May 20, 2014 9:00 a.m.

Information and Reports
Item 5.1    2014 Classified Employee of the Year Awards
Item 5.2    Update on the Governor's 2014-15 may Revision Budget Proposal (Attachment)
Item 5.3    State and Federal Legislative Update (State Report) (Matrix) (Federal Report)
Item 5.4    Board Member Reports

Revisions and Addendums