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November 2014

Board of Governors Meeting Agenda for November 2014

Order of Agenda

Meeting Location

De Anza College
21250 Stevens Creek Blvd.
Cupertino, CA 95014

November 17, 2014

Consent Calendar
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants

Action Calendar
Item 2.1    Board of Governor's Task Force on Workforce, Job Creation and a Strong Economy
Item 2.2    2015 State Legislative Program (Legislative Principles) (Procedures and Standing Orders)
Item 2.3    Implementation of Fall 2015 Faculty Obligation Number
Item 2.4    Request for Waiver of Property Use Requirements:  Sale, Lease, Use, Gift and Exchange
Item 2.5    Fiscal Independence Request
Item 2.6    Board of Governors Meeting Dates for 2016
Item 2.7    Election of Board Officers

First Reading
Item 3.1    Nonresident Tuition Exemption - Regulation (Public Hearing) (Attachment) (Notice)
Item 3.2    Change to Board of Governors' Regulations on Accreditation (Attachment) (Notice)

Information and Reports Calendar
Item 4.1    Welcome to Foothill-De Anza Community College District and Online Education Initiative Update
Item 4.2    Democracy Commitment Project
Item 4.3    City College of San Francisco Local Control Plan (Draft Plan)
Item 4.4    Report on Senate Bill 850 (Block) Pilot Baccalaureate Program (SB 850) (Timeline) (RFP) (Rubric) (Letter)
Item 4.5    Step:  Forward Priorities Project - Student Awareness Campaign and System-Wide Integrated Website
Item 4.6    Faculty Professional Development Efforts by the Academic Senate for California Community Colleges
Item 4.7    Federal Legislative Update (Attachment)
Item 4.8    Board Member Reports

November 18, 2014

 

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

Padilla & Associates v. San Joaquin Delta Community College District, et al., San Joaquin Superior Court, Case No. 39-2011-00271550-CU-BC-STK

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.

Personnel Matters: Under Government Code section 11126(a), the Board of Governors hereby provides public notice that it may meet in Closed Session regarding the appointment, employment, evaluation of performance, or dismissal, discipline, or release of public employees, or a complaint or charge against public employees. Public employees include persons exempt from civil service under Article VII, Section 4(e) of the California Constitution.

 

Revisions and Addendums