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September 2012 Agenda

Board of Governors Meeting Agenda for September 2012

Order of Agenda

Meeting Location

San Diego City College
Saville Theatre
1313 Park Boulevard
San Diego, CA 92101

September 10, 2012

Consent Calendar
Item 1.1    Approval of the Minutes
Item 1.2    Approval of Contracts and Grants

Action Calendar
Item 2.1    Proposed Title 5 Changes to Establish System-Level Enrollment Priorities (Section 58108)
Time Line and Priority Order Attachments
Item 2.2    System Budget Request for 2013-14
Item 2.3    Proposed Resolution Concerning the Disinvestment in California Community Colleges and Proposition 30
Item 2.4    Program and Course Approval Handbook
Item 2.5    Resolution

First Reading
Item 3.1    Board of Governors Meeting Dates for 2014
Item 3.2    Selection of Campus Site for 2013
Item 3.3    Nomination of Board Officers
Item 3.4    Title 5 Amendments to Electronic Signatures
Notice of Proposed Rulemaking

Information and Reports
Item 4.1    Update on the Activities of hte Foundation for California Community Colleges
Item 4.2    State and Federal Update
State Report, Matrix, and Federal Report
Item 4.3    Update on the Implementation of the Student Success Task Force Recommendations
Attachments on Student Success Reforms, Professional Development Summit, and Professional Development Roster
Item 4.4    Update on the Implementation of Senate Bill 1440:  Student Transfer
Attachment on Student Transfer
Item 4.5    Chancellor Search Update

September 11, 2012

Information and Reports
Item 5.1    Report on Prerequisites and Corequisites
Item 5.2    Community College Contributions to Jobs and the Economy
Item 5.3    Update on Colleges on Accreditation Show Cause
Item 5.4    Board Member Reports

Public Employment (Government Code section 11126)

Revisions and Addendums

PowerPoint Item 2.1