September 2013

Board of Governors Meeting Agenda for September 2013

Order of Agenda

Meeting Location

West Hills Community College District
Lemoore Campus
Conference Center, Room 253
555 College Ave
Lemoore, CA 93245 (559) 925-3000

September 9, 2013 12:30 p.m.

Consent Calendar
Item 1.1    July 8, 2013 Meeting Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Transportation Services Fee Election (Regulations)
Item 1.4    Request for Waiver of Property Use Requirements:  Sales, Lease, Use, Gift and Exchange
Item 1.5    Program and Course Approval Handbook, Fifth Edition

Action Calendar
Item 2.1    Open Licensing for Chancellor's Office Grants
Item 2.2    2014-15 System Budget Request (Budget Document)
Item 2.3    Community College Real Estate Education Advancement Fund

First Reading
Item 3.1    Financial Assistance Awards (Regulations) (Notice)
Item 3.2    Revisions of Title 5 Regulations to Authorize Appointment of a Special Trustee (Regulations) (Notice)
Item 3.3    Board of Governors Meeting Dates for 2015 (Calendar)
Item 3.4    Board of Governors Campus Visit for 2014
Item 3.5    Nomination of Board Officers
Item 3.6    Minimum Qualifications Disciplines List Additions and Revisions

Information and Reports
Item 4.1    Report from West Hills Community College District Chancellor Frank Gornick (PowerPoint)
Item 4.2    Report on Prerequisites and Corequisites
Item 4.3    Report on the California Community Colleges Student Success Initiative Professional Developement Committee Recommendations (Report) (PowerPoint)
Item 4.4    California Connects Sustainable Broadband Program:  Bridging the Digital Divide (PowerPoint)
Item 4.5    State and Federal Legislative Update (State Update) (Matrix) (Federal Update)

September 10, 2013 10:00 a.m.

Information and Reports
Item 5.1    Adult Education Transition Grant
Item 5.2    2013 Distance Education in the California Community Colleges Report to the Board of Governors (Report) (PowerPoint)
Item 5.3    Board Member Reports

Revisions and Addendums