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Board of Governors Meeting Agenda for November 2012

Order of Agenda

Meeting Location

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

November 13, 2012

Consent Calendar
Item 1.1    Approval of the September 10-11, 2012 minutes
Item 1.2    Approval of the October 4, 2012 minutes
Item 1.3    Approval of Contracts and Grants

Action Calendar
Item 2.1    Resolution
Item 2.2    Board of Governors Meeting Dates for 2014
Item 2.3    Selection of Campus Site for 2013
Item 2.4    Election of Board Officers
Item 2.5    District Obligation for Full Time Faculty Hires
Item 2.6    Expenditure Plan - Economic Workforce and Development, Senate Bill 1070 and Perkins 1B
Item 2.7    Proposed Title 5 Regulation Revisions:  Electronic Signatures

First Reading
Item 3.1    California Community Colleges State Legislative Program for 2013

Information and Reports
Item 4.1    State and Federal Update (State Report) (Matrix) (Federal Report)
Item 4.2    Update on City College of San Francisco
Item 4.3    Update on the Outcome of Proposition 30
Item 4.4    Proposed Performance Framework for the California Community Colleges ARCC 2.0/Scorecard
Item 4.5    California Community Colleges Guidelines for Community Services Offerings (Guidelines)
Item 4.6    Long Beach City College's Promise Pathways Program

Information and Reports
Item 5.1    Update on the Activities of the Foundation for California Community Colleges (Report)
Item 5.2    Community College Contributions to Jobs and the Economy
Item 5.3    Update on the Implementation of Senate Bill 1440:  Student Transfer (Summary)
Item 5.4    Board Member Reports

Revisions and Addendums

Item 4.3 Revised Update on the Outcome of Proposition 30
Item 4.6 PowerPoint Presentation from Long Beach City College
Item 5.1 PowerPoint Presentation on the FCCC Student Success Flagship Initiative
Item 5.2 PowerPoint Presentation on Jobs and the Economy