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Board of Governors Meeting Agenda for November 2013

Order of Agenda

Meeting Location

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


November 12, 2013 at Noon

Roll Call
Pledge of Allegiance
President's Report
Chancellor's Report

Consent Calendar

Item 1.1    September 9-10, 2013 Board Meeting Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Change of Date for the November 2014 Board Meeting
Item 1.4    Board of Govenors Meeting Dates for 2015
Item 1.5    Title 5, Appointment of Trustee
Item 1.6    Minimum Qualifications
Item 1.7    Request for Waiver of Property Use Requirements:  Sales, Lease, Use, Gift and Exchange
Item 1.8    Resolutions for Scott Himelstein and Jurena Storm
Item 1.9    Resolution for Santa Barbara City College

Action Calendar
Item 2.1    Election of Board Officers
Item 2.2    Board of Governors Campus Visit for 2014
Item 2.3    Faculty Obligation Number (Worksheet)
Item 2.4    State Legislative Program (PowerPoint)
Item 2.5    Expenditure Plan - Workforce and Economic Development

First Reading
Item 3.1    Financial Assistance Award (Timeline) (Notice)

Information and Reports Calendar
Item 4.1    Update on City College of San Francisco
Item 4.2    Update on Implementation of Associate Degrees for Transfer (Summary)
Item 4.3    State and Federal Legislative Update (State Update) (Matrix) (Federal Update) (PowerPoint)
Item 4.4    California Community Colleges' Student Success Priorities Project:  A Student Awareness Campaign (PowerPoint)
Item 4.5    Academy for College Excellence

November 13, 2013 at 9:00 a.m.

Information and Reports
Item 5.1    Academic Senate Report (PowerPoint)
Item 5.2    Update on Student Success Initiative Implementation (Chart)
Item 5.3    Strategic Plan Update (PowerPoint)
Item 5.4    Board Member Reports

Revisions and Addendums