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September 2015 Agenda

Board of Governors Meeting Agenda for September 2015

Order of Agenda

Meeting Location

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


September 21, 2015

Consent Calendar
Item 1.1    Approval of the Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Adoption of 2016-17 System Budget Request (Attachment)
Item 2.3    Independent Warrant Authority
Item 2.4    California Community Colleges 2016-17 Five-Year Capital Outlay Plan

First Reading
Item 3.1    Nomination of 2016 Board Officers
Item 3.2    Board of Governors Meeting Dates for 2017
Item 3.3    AB 1906 Community College Property - Direct Costs for Use Regulations (Public Hearing) (Attachment 1) (Attachment 2) (Attachment 3)
Information and Reports
Item 4.1    Aspen Institute's New College Leadership Project
Item 4.2    California High Speed Rail Authority
Item 4.3    Accreditation Task Force Report (link to report)
Item 4.4    State and Federal Legislative Update (State Report) (Federal Report) (Matrix)
Item 4.5    Board Energy and Sustainability Award Program
Item 4.6    Adult Education Block Grant
Item 4.7    Board Member Reports