September 26, 2014 Board Meeting

BOARD OF DIRECTORS
MEETING AGENDA
Friday, September 26, 2014
 
VIDEO CONFERENCE LOCATIONS:
 
SACRAMENTO—Drexel University, One Capitol Mall, Meeting Room #4
(Park in the Tower Bridge Garage, 135 Neasham Circle next to Tower Bridge off Capitol Mall)
 
LOS ANGELES AREA—El Camino College, 16007 Crenshaw Blvd., Administration 
Building, Room 131 Torrance, CA (parking pass)
 
CONFERENCE CALL INFORMATION:
1-888-450-4821 / PIN:748797
 
 
9:30 a.m. – Coffee and Conversation
 
10:00 a.m.
Call to Order, review of video conferencing protocols, introductions and review of the agenda.
 

I. CONSENT AGENDA:

a. Minutes of the June Planning Meeting
b. Monthly Financial Statements (July/August)
c. Progress Report on 2012-13 ICA Report/Findings

II. ASSOCIATION OPERATIONS:

a. Commission/Committee Appointments (J. Nishime)
i. Paul Jarrell (MDC)
b. 2014-15 Final Budget Proposal (ACTION) (S. Bray)
d. Membership Report (C. Mikami)
i. Current Statistics
ii. Status of Campus Rep Vacancies
iii. Member Dues Adjustment Progress
iv. 2014-15 Annual Dues Suspensions
v. Report on 2014-15 Recruitment Activities/Materials
f. Report of the PPC (Policy & Procedures Committee) (S. Bray)
i. Constitution/By-Laws Suggested Revisions
g. Affiliate Activities (S. Bray and C. Clark):
i. ACBO Fall Conference; one day workshop and ICA
ii. ACHRO Leadership Academy & Conference
iii. CCLC Conference
iv. NCCCF (Network of California CC Foundations) 
h. Introduction of Drexel Provost, Michael Marion (@ 11:30 a.m.)
 
12:00 p.m. Break for Luncheon (30 minute break)
 
12:30 p.m. Call to Order/Resume Agenda
 
III. COMMISSION REPORTS:
a. Management Development Report (A. Spor/L. Beam)
v. Admin 201 Planning Report (S. Bray)
vi. Annual Awards Program (S. Bray)
vii. Great Deans Program Progress (D. Bugay)
viii. Outside Presentations (S. Bray)
b. Communications Oversight/Editorial Board Report (Kevin O’Connor)
i. Newsletter Content Development (P. Marcotte)
ii. Web Site Updates (P. Marcotte)
iii. Membership Recruitment Campaign Planning (C. Mikami/P. Marcotte)
c. Commission for Finance, Legislation & Advocacy Report (J. Didion/T. Greene)
ii. Coalition for STRS Fairness Progress Report (W. Duncan)
iii. Consultation Council Report (W. Duncan)
iv. ACCCA PAC Report (T. Greene)
v. 2015 ACCCA Affiliate Summit Planning
IV. FROM THE FLOOR
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