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August 2018 Agenda

Board of Governors Meeting Agenda for August 2018

Official Notice (click here)

Order of Business (click here)

Meeting Location

Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811
(916) 323-5889

August 6, 2018

Monday, 08/06/2018 (3:00 PM to 5:00PM*)
*all times are approximate and subject to change

The items on this agenda will be discussed at the upcoming Board of Governors Meeting acting in its capacity as the governing body for the California Online Community College District.

  1. Overview of Board Responsibilities and Obligations (Information Item)
  2. Adoption of the Board of Trustees Policies and Procedures (Action Item) (Attachment 1) (Attachment 2)
  3. Delegation to the Chancellor (Action Item) (Attachment)
  4. Delegation to Conduct Chief Executive Officer Search (Action Item) (Attachment)
  5. Delegation to Conduct Search for Legal Counsel (Action Item) (Attachment)
  6. Meetings of the Board of Trustees (Action Item) (Attachment)
  7. Establishment of the Executive Committee of the Board of Trustees (Action Item) (Attachment)
  8. Meetings of the Executive Committee (Information Item)
  9. Discussion of Next Steps (Information Item)