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September 2014 Agenda

Board of Governors Meeting Agenda for September 2014

Order of Agenda

Meeting Location

California Community Colleges
Chancellor's Office
1102 Q Street, 3rd Floor
Sacramento, CA 95811

September 9, 2014 at 9:30 AM

Consent Calendar
Item 1.1    July 7-8, 2014, Meeting Minutes
Item 1.2    Approval of Contracts and Grants
Item 1.3    Appointment of Patricia Sullivan to the Board of Directors of the Foundation for California Community Colleges

Action Calendar
Item 2.1    2015-16 System Budget Request (Attachment)
Item 2.2    Attendance Accounting Regulations – In-service Training (Regulations) (Analysis) (Comments)
Item 2.3    Credit Course Repetition Regulations (Analysis) (Comments
Item 2.4    BOG Fee Waiver Regulations – Ineligible Student (Regulations) (Analysis)
Item 2.5    Board of Governors Appointment to the California Commission on Teacher Credentialing (Attachment)

First Reading
Item 3.1    Board of Governors Meeting Dates for 2016 (Attachment)
Item 3.2    Nomination of Board Officers

Information and Reports
Item 4.1    Foundation for California Community Colleges – 2020: A Vision for Success 
Item 4.2    CTE Enhancement Fund 
Item 4.3    Multi-Agency Collaboration to Address California’s Workforce Needs 
Item 4.4    State and Federal Legislative Update (State Update) (Matrix) (Federal Update)
Item 4.5    Report on Prerequisites and Corequisites 
Item 4.6    Board Member Reports