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November 2018 agenda

Board of Governors Meeting Agenda for November 2018

Quick Glance Agenda (click here)

Full Order of Agenda (click here)

Meeting Location

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


November 13-14, 2018

Tuesday, 11/13/2018 (1:00 PM to 5:30 PM*)
Wednesday, 11/14/2018 (9:00 AM to 12:00 PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the September 17-18, 2018 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Board of Governors Meeting Dates for 2020 (Attachment)
Item 2.3    Election of Board Officers
Item 2.4    Notice of Proposed Amendment to the Procedures of the Board of Governors (Attachment 1) (Attachment 2)
Item 2.5    Approval of the 2018-19 Budget for the Board of Governors
Item 2.6    Approval of Fiscal Independence Request
Item 2.7    Implementation of Fall 2019 Faculty Obligation Number (Attachment 1) (Attachment 2)
Item 2.8    Appointment of Members to the Board of Directors of the Foundation for California Community Colleges
Item 2.9    Request for Waiver of Statutes Related to Sale, Lease, Use, Gift and Exchange of Property by North Orange County Community College District (Attachment)
Item 2.10  Operating Procedures Amendments (Attachment 1) (Attachment 2)

First Reading
Item 3.1    Regulations Related to Reports on Districts' Financial Conditions (Attachment)

Information and Reports
Item 4.1    Update on Disaggregation of Ethnicity Categories
Item 4.2    Vision for Success Spotlight Zero Textbook Cost Degree Program
Item 4.3    Vision Resource Center Demonstration
Item 4.4    Non-competitive Grant to the Umoja Community Foundation
Item 4.5    Innovation and Change at ACCJC
Item 4.6    Monitoring of Fiscal Condition of Community College Districts
Item 4.7    EEO Update and Statewide Faculty Diversity (Attachment 1) (Attachment 2) (Attachment 3)
Item 4.8    Foundation for California Community Colleges Innovation and Impact Report (Attachment)
Item 4.9    2018-19 Workforce & Economic Development Sector Strategies
Item 4.10  State and Federal Legislative Update (State Update) (Attachment 2) (Federal Update)
Item 4.11   Board Member Reports