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July 2018 Agenda

Board of Governors Meeting Agenda for July 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

July 16, 2018

Monday, 07/16/2018 (9:00 AM to 5:00PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the May 14, 2018 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Memorandum of Understanding with AICCU (Attachment)
Item 2.3    Standing Order Amendment Adding Standing Order 317.5 (Attachment)
Item 2.4    2018-19 Expenditure Plan - Digital Innovation and Infrastructure
Item 2.5    Credit Certificates (Attachment 1) (Attachment 2)

First Reading
Item 3.1    Proposed title 5 Revisions to the Distance Education Regulation (Attachment 1) (Attachment 2) (Attachment 3)
Item 3.2    Proposed title 5 Change to Tutoring Regulations to Enable Students to Refer Themselves for Tutoring (Attachment 1) (Attachment 2)
Item 3.3    Library Annual Report to the Chancellor title 5 Proposed Data Change (Attachment 1) (Attachment 2) (Attachment 3)

Information and Reports
Item 4.1    New 115th Statewide Online College (Attachment 1) (Attachment 2) (Attachment 3)
Item 4.2    Update on the 2018-19 Budget (Attachment 1) (Attachment 2)
Item 4.3    State and Federal Legislative Update (State and Federal update) (Matrix)
Item 4.4    Overview of 2019-20 Budget and Legislative Request Process (Attachment)
Item 4.5    Spotlight on the Vision for Success
Item 4.6    Recognition of Former Board of Governors Members
Item 4.7    Board Member Reports