Board Meeting March 22, 2013

BOARD OF DIRECTORS & MDC
Friday, March 22, 2013
Chancellor's Office, Sacramento

Video Conference Locations:
Sacramento/Chancellor's Office Conference Room 3A
El Camino College/Library Video Conference Room 162
Irvine Valley College/President's Conference Room

Call In Number: 888-450-4821 pin: 740681


Meeting Agenda

I. CONSENT AGENDA (AGENDA REQUIRED)

a. Minutes of the January Meeting
b. Cash reprots January and February
c. Membership Statistics Report (February 2013)
d. Report of the Profressional Development Committee (PDC) of the Student Success Task Force

II. COMMISSION/COMMITTEE ACTIVITY AND DISCUSSION:

a. Communications Oversight Committee

i.    Status of Strategic Communications/Marketing Planning—(Patti Marcotte and Kevin O’Connor)
   March 2013 ACCCA Reports
ii.    Web Site Update—(Patti Marcotte)
iii.    The Annual Survey of Members
iv.    Annual Salary Survey Planning—Timeline
  1. Future Survey Process

b.    Management Development Commission (Arvid Spor):

i.    Commission Activity Update-The Accreditation Link in Professional Development
ii.    Mentor Program Report—(Derrick Booth)
iii.    Admin 101 Program Planning Report—(Linda Beam & Susan Bray)
  1. Logistics and Timeline
  2. Speakers Grid
  3. Volunteer Activities
  4. Program Highlights/Changes from 2012 Program

iv.    2013 Conference: Preliminary Event Report—(Susan Bray)
  1. Debriefing Notes/Discussion
v.    2014 Conference Early Planning Status Report—(Courtney Clark/Tracy Newell)
vi.   Admin 201 Planning Report—(Susan Bray)
vii.  Great Deans Program Progress Report—(Jeanie Nishime, Kevin O’Connor)

c.    Commission for Legislation and Advocacy (John Didion/Rose Delgaudio):

i.    Commission Activity
ii.    Legislative/Budget Report (Michelle Underwood
  1. AB 806/Wilk
  2. AB 955   

      - AB 955 Background Sheet
      - AB 955 Support Letter Template

iii. Consultation Council: 3-22-13 Documents

III.    ASSOCIATION OPERATIONS:

a.    Strategic Planning Update—A Review of the June 2013 Planning Agenda (Susan Bray)
b.    The Annual Board Election
c.    Annual Internal Controls Audit Progress Report
d.    Membership Recruitment Activities/Efforts
e.    ACBO Operations Report
      ACBO Board Agenda
f.    ACCCA Employees: Benefits Cap Increase Proposal
 

ACCCA develops and supports current and future California community college administrators through
professional development, networking and advocacy.
Association of California Community College Administrators | PO Box 1017, Sacramento, CA 95812-1017
Tel: (916) 443-3559 | Email: director@accca.org