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September 2018 Agenda

Board of Governors Meeting Agenda for September 2018

Quick Glance Agenda (click here)

Full Order of Agenda (click here)

Meeting Location

Southwestern College
Learning Resource Center
Building 620, Room L238 North & South
900 Otay Lakes Road
Chula Vista, CA 91910
(619) 482-6301

September 17-18, 2018

Monday, 09/17/2018 (1:00 PM to 5:00 PM*)
Tuesday, 09/18/2018 (9:30 AM to 12:00PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the July 16, 2018 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Proposed title 5 Revisions to the Distance Education Regulations (Attachment 1) (Attachment 2)
Item 2.3    Proposed title 5 Change to Tutoring Regulations to Enable Students to Refer Themselves for Tutoring (Attachment 1) (Attachment 2)
Item 2.4    Library Annual Report to the Chancellor title 5 Proposed Date Change (Attachment 1) (Attachment 2)
Item 2.5    Approval of the 2019-20 Budget and Legislative Request (Attachment)
Item 2.6    Approval of Five-Year Capital Outlay Plan and the 2019-20 Capital Outlay Spending Plan (Five-Year Plan) (Spending Plan)
Item 2.7    Revisions to 2018-2019 Workforce & Economic Development Division Expenditure Plan
Item 2.8    Board Resolution Declaring October 15-19 as Undocumented Student Week of Action (Resolution 2018-05)
Item 2.9    Operating Procedures Amendments (Attachment 1) (Attachment 2) (Resolution 2018-06)
Item 2.10  Vision for Success Update and Changes

First Reading
Item 3.1    Notice of Proposed Amendment to the Procedures of the Board of Governors (Attachment 1) (Attachment 2)
Item 3.2    Board of Governors Meeting Dates for 2020 (Attachment)
Item 3.3    Nomination of 2019 Board Officers

Information and Reports
Item 4.1    Appointment of Interim Vice President of the Board of Governors
Item 4.2    Content Management System Contract Approval
Item 4.3    Recognition of Former Board of Governors Members
Item 4.4    Update on the Bachelor's Degree Program (Attachment)
Item 4.5    Recognition of Strong Workforce Stars (Attachment 1) (Attachment 2) (Attachment 3)
Item 4.6    Spotlight on the Vision for Success
Item 4.7    State and Federal Legislative Update (State and Federal update)
Item 4.8    Board Member Reports