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May 2016 Agenda

Board of Governors Meeting Agenda for May 2016

Quick Glance Agenda (view here)

Full Order of Agenda (view here)

Meeting Location

Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811
(916) 323-5889


May 16, 2016

Monday, 5/16/2016 (9:00 AM to 5:00 PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the March 21-22, 2016, Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Community Colleges Basic Skills Student Outcomes and Transformation Program (Attachment 1) (Attachment 2)
Item 2.3    2017-18 Five-Year Capital Outlay Plan (Attachment 1) (Attachment 2) (Attachment 3)
Item 2.4    2017-18 Capital Outlay Spending Plan (Attachment 1) (Attachment 2) (Attachment 3)
Item 2.5    Appointment of George A. Acero to the Board of Directors of the Foundation for California Community Colleges
Item 2.6    Approval of Interim Chancellor Contract with Erik E. Skinner (Attachment)

First Reading
Item 3.1   Stand-Alone Credit Course Approval (Attachment)
Item 3.2   Articulation of High School Courses (Attachment)

Information and Reports
Item 4.1    2016 Classified Employee of the Year Awards
Item 4.2    Accreditation Update
Item 4.3    Hartnell College and CSU Monterey Bay: CSin3 Presentation
Item 4.4    State & Federal Legislative Update (State and Federal Update) (Matrix)
Item 4.5    Update on the Governor's 2016-17 May Revision Budget Proposal
Item 4.6    Equal Employment Opportunity Report (Attachment) (PowerPoint)
Item 4.7    Board Member Reports