CCC Board of Governors Meeting | July 2024
Monday, July 22, 2024, 12:30 p.m.–5:00 p.m.* with Closed Session 12:30 p.m.–1:00 p.m.*
* All times are approximate and subject to change. The order of items is subject to change.
1. Standing Orders of Business
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report (video)
1.5 Chancellor's Report (video)
2. Closed Session
2.1 Closed Session with the General Counsel
3. Consent Calendar (video)
3.1 May 2024 Board Meeting Minutes
4. Action Calendar
4.1 Approval of Contracts and Grants (video)
4.2 Proposed Regulatory Action: Extended Opportunity Programs and Services Regulatory Action (video)
4.3 Disciplines List Revisions - Artificial Intelligence, Nursing, and Art (video)
4.4 Adoption of New Standing Order 319 on Student Housing Project Financing (video)
4.5 Digital Center for Innovation, Transformation, and Equity Resolution (See Item 5.3)
5. Information and Reports
5.1 Annual Student Senate Update (video)
5.2 Current State Budget, 2025-26 System Budget Request, and Legislative (video)
5.3 Generative AI and the Future of Teaching and Learning (video)
5.4 Baccalaureate Degree Program Update (video)
5.5 Vision 2030 Biannual Update (video)
5.6 Board Member Reports (video)
6. Public Forum
6.1 Public Forum (video)
7. Closing Items
7.1 Adjournment
For more information and attachments, please visit: https://go.boarddocs.com/ca/cccchan/Board.nsf/goto?open&id=D5FNSC609815
CCC Board of Governors Meeting | September 2024
September 23, 2024
10:45 a.m. to 5:00 p.m.*
*All times are approximate and subject to change. The order of items is subject to change.
San Bernardino Valley College and via Zoom
1. Standing Orders of Business
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report (video)
1.5 Chancellor's Report (video)
2. Closed Session
2.1 Closed Session with the General Counsel
3. Consent Calendar (video)
3.1 July 2024 Board Meeting Minutes
4. Action Calendar
4.1 Approval of Contracts and Grants (video)
4.2 Resolution Declaring Support for K-14 Education Facilities Bond (Proposition 2) (video)
4.3 Resolution Declaring Support for Climate Resiliency Bond (Proposition 4) (video)
4.4 Budget and Legislative Request for 2025-26 (video)
5. First Reading
5.1 Adoption of the 2024 Budget and Accounting Manual (BAM) (video)
5.2 Proposed Regulatory Action: Flex Calendar (video)
5.3 Proposed Regulatory Action: Burden Free Access to Instructional Materials (video)
5.4 Proposed Regulatory Action: Mathematics, Engineering, Science Achievement (MESA) Program (video)
5.5 Board of Governors Meeting Dates for 2026 (video)
5.6 Nomination of 2025 Board Officers (video)
6. Information and Reports
6.1 Vision 2030: Inland Empire Health Plan Equitable Support Demonstration Project Update (video)
6.2 Baccalaureate Degree Program Update (video)
6.3 99 Years of Community, Growth & Transformation at San Bernardino Valley College (video)
6.4 Board Member Reports (video)
7. Public Forum
7.1 Public Forum (video)
8. Closing Items
8.1 Adjournment
For more information and attachements, please visit: https://go.boarddocs.com/ca/cccchan/Board.nsf/goto?open&id=D55VFG80866C