January 16, 2014 Board Meeting

ACCCA BOARD & COMMISSION FOR FINANCE, LEGISLATION AND ADVOCACY (CFLA)
JOINT MEETING AGENDA

Thursday, January 16, 2014
Sheraton Grand Hotel - Sacramento
 

Call in option:
1-888-450-4821
Pin: 232891

Meeting Agenda

9:30 a.m. - Coffee & Conversation

10:00 a.m.
Call to Order, introductions and review of the agenda.

  1. CONSENT AGENDA (ACTION REQUIRED):
    1. Minutes of the September Meeting
    2. Cash Reports:
      1. September
      2. October
      3. November
      4. December
    3. Mid-Year Profit/Loss Statement
    4. Membership Statistics Report (December 2013 with prior year comparison)
    5. Commission Mid-Year Reports
       
  2. ASSOCIATION OPERATIONS:
    1. Appointments and Resignations (Willy Duncan)
    2. Strategic Planning Update - A review of 2013-14 Goals (Susan Bray)
      1. Dues Adjustment Proposal Presentation (Legaspi-Nishime-Staff) (ACTION REQUIRED):
    3. 2013-14 Mid-Year Budget Adjustment Recommendations (ACTION REQUIRED)
      1. Salary Projections
         
  3. PROFESSIONAL DEVELOPMENT STATUS REPORTS:
    1. Mentor Program Report - (Derrick Booth - attending Day with Chancellor, will submit written report)
      1. Day with the Chancellor Agenda
    2. Admin 101 Program Planning Report - (Linda Beam)
    3. Budget Workshop Preliminary Event Report - (Susan Bray)
    4. Conference Planning Status Report - (Arvid Spor)
      1. Conference Tentative Agenda
    5. Admin 201 Planning Report - (Susan Bray)
      1. Current 201 Applicants
      2. Promo With Schedule
      3. Postponement Recommendation
    6. Annual Awards Program/Status of Nominations - (Susan Bray)
    7. Colleagues in Conversation - (Glenn Roquemore-Deborah Blue)
    8. Great Deans Program - (David Bugay)
       
  4. COMMISSION FOR LEGISLATION, FINANCE AND ADVOCACY  (John Didion/Rose DelGaudio):
    1. Legislation and Budget Report (Michelle Underwood)
      1. Legislative Update
      2. AB 806
      3. Coalition for STRS Fairness - Membership Advisory
    2. Consultation Council (Linda Beam)
    3. ACCCA PAC - Proposed Charter Revisions (Tom Greene)
    4. ACCCA Affiliate Summit

12:30 ACBO Board Members Convene


ACCCA AND ACBO
JOINT BOARD MEETING AGENDA
Thursday, January 16, 2014
12:30 p.m. Luncheon & Discussion
Sheraton Grand Hotel - Sacramento

 

  1. Introductions and Overview of Organizations
    1. ACCCA Board President Opening Statement - Willy Duncan
    2. ACBO Board President Opening Statement - Bonnie Ann Dowd
       
  2. Legislation and Policy: Exploring Specific Issues of Common Concern
    1. ACCCA's Legislative and Policy Agenda (Duncan-Didion)
    2. ACBO Strategic Plan and State Policy Initiatives (Dowd-Williams)
       
  3. Professional Development: Discussion of Organizational Efforts
    1. 2014 Annual Budget Workshop Prelininary Report - January 17, 2014 (Bray)
    2. ACCCA Professional Development Programs 2014
    3. ACBO Professional Development Programs 2014
       
  4. Other Agenda Items from the Floor

At 2:15 p.m. the ACCCA Board will adjourn and the ACBO Board will continue their meeting in the Fallor room until 5:00 p.m. and the ACCCA Board will continue to meet in the Camilia Room. The meetings are followed by a Legislative Reception that is jointly sponsored by ACBO, ACCCA and the League at the MIX Downtown located at 1225 L Street, just across from the Capitol Park on L.
 

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