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November 2015 Agenda

Board of Governors Meeting Agenda for November 2015

Quick Glance Agenda (click here)

Full Order of Agenda (click here)

Meeting Location

Mt. San Antonio College
Founders Hall
1100 N Grand Ave, Walnut, CA 91789
(909) 274-7500

 

November 16-17, 2015

Consent Calendar
Item 1.1    Approval of the Board Retreat Minutes
Item 1.2    Approval of the Board Meeting Minutes

Action Calendar
Item 2.1    Election of Board Officers
Item 2.2    Board of Governors Meeting Dates for 2017 (Attachment)
Item 2.3    Search Consultant Committee and Delegation of Contracting Authority
Item 2.4    Chancellor Search Committee
Item 2.5    Resolution for Former Board Member Manuel Baca
Item 2.6    Accreditation Task Force Report (Attachment 1) (Attachment 2)
Item 2.7    Task Force on Workforce, Job Creation and a Strong Economy (Enclosure) (Attachment 1) (Attachment 2
                (Attachment 3) (Attachment 4) (Attachment 5) (Attachment 6)
Item 2.8    Approval of Contracts and Grants (Standing Orders Nos. 318 and 319 of the BOG)
Item 2.9    Implementation of Fall 2016 Faculty Obligation Number
Item 2.10  AB 1906 Community College Property-Direct Costs for Use Regulations (Attachment 1) (Attachment 2)
Item 2.11  Request to Change Election System at Glendale Community College District (Attachment 1) (Attachment 2)
Item 2.12  Approval of Institutional Effectiveness Specialized Training Contract
Item 2.13  Institutional Effectiveness, Framework of Indicators (Attachment)
Item 2.14  2016 State Legislative Program (State and Federal Update) (Matrix) (Legislative Principles)

Information and Reports
Item 3.1    Report from Mt. San Antonio Community College District President/CEO, Dr. Bill Scroggins
Item 3.2    Associate Degree for Transfer Update (Attachment)
Item 3.3    Board Member Reports