September 27, 2013 Board Meeting

Board of Directors

Friday, September 27, 2013
Video Conference Locations:
Sacramento (ACCCA Office, 1531 I Street, Suite 200, Sacramento)
El Camino College (16700 Crenshaw Blvd., Torrance)

OR

Dial-in Option: 1-888-450-4821/PIN 749626#

AGENDA

  1. Consent Agenda
    1. Meeting Record - June Meeting
    2. Updated Calendar of Events
    3. Updated Association Directory
  2. Report of the MDC
    1. Admin 101 Debriefing & Event Report (Beam/Bray/Clark)
    2. Updated Event Profiles & Planning Status (Clark/Newell)
    3. Updated MDC Roster
      1. 2014 January Budget Workshop (Sacramento)
      2. 2014 Annual Conference (San Diego)
        1. 2014 Annual Conference QRS
        2. Chosen Sessions
      3. 2014 Admin 101 (Irvine)
      4. Admin 201 Program
        1. Admin 201 Program Schedule Draft
      5. Colleagues in Conversation
      6. Great Deans Program
      7. Mentor Program
  3. Report of the CFLA
    1. Activities of the Commission (Didion/Delgaudio)
    2. Report on Legislation & Budget (Underwood)
      1. Legislative Bills Report
    3. Budget Workshop & Legislative Reception Planning
    4. STRS Issue: Definition of Education Administrator
      1. CalSTRS Survey
    5. AB806 and the Next Session
      1. AB 806 Meeting Notes September 6, 2013
  4. Report of the COC/Editorial Board
    1. Review of the Publications Calendar (O'Connor/Marcotte)
    2. Review of the website and social media sites (Marcotte)
    3. Event Marketing and Recruitment Activities
      1. Professional Development Summary Flyer
      2. Great Deans Program flyer
      3. Admin 101/201 flyer
      4. Mentor Program flyer
    4. Advertising (web & newsletter)
      1. Proposed Rate Sheet
  5. Operations Report
    1. Finance Committee Report (Nishime/Duncan/Bray/Roquemore)
      1. 2012-13 Budget Outcomes/End of year Financial Statement
      2. 2013-14 Final Budget Proposal
      3. 2013-14 Adjusted Salaries and Benefits - Staffing Review
      4. 2012-13 Monthly Dues Report
      5. Fixed Expenditures
    2. Membership Report (Mikami)
      1. Outstanding Annuals
      2. ACCCA Members Insurance Report
    3. Recruitment Campaign Status/New & Updated Documents
      1. 2013-14 Membership Brochure
    4. Affiliate & Public Relations Report (Bray)
      1. ACBO Activities
      2. ACHRO Request for Services
      3. Affiliate Summit & Other Involvement
      4. ACHRO Conference Session Proposal
      5. CCLC Conference Session Proposal
      6. Statement of Goals & Objectives
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