January 13, 2015 Board Meeting

BOARD OF DIRECTORS
COMMISSION FOR FINANCE, LEGISLATION AND ADVOCACY (CFLA)
JOINT MEETING AGENDA

Tuesday, January13, 2015
Sacramento Convention Center - Rooms 201-202

 

Call in option:
888-450-4821
PIN: 816842

AGENDA

9:30 a.m. – Coffee and Conversation

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

I.  CONSENT AGENDA:

a.  Minutes of the September Board Meeting
b.  Cash Reports September, October, November & December
c.  Mid-Year Profit Loss Statement
d.  Membership Statistics Report (December 2014 with prior year comparison)

II.  ASSOCIATION OPERATIONS:

a.  Volunteer Appointments and Resignations

i.  Updated Association Directory and Calendar
ii. Resignation of Board Member Martha Parham

b.  Strategic Planning Update—A Review of Progress toward 2014-15 Goals
c.  2014-15 Mid-Year Budget Adjustment Recommendations
d.  Membership Recruitment Activities & Engagement
e.  Salary Survey Update
f.  Constitution and By Laws
ACCCA Constitution Reformatted
ACCCA By Laws Reformatted
ACCCA Constitution/By Laws (track changes version)

 

III.    PROFESSIONAL DEVELOPMENT STATUS REPORTS:

ACCCA Future Events
ACCCA Event Locations Contracted

a.  Mentor Program Report—(Derrick Booth)
b.  Admin 101 Program Planning Report—(Linda Beam)
c.  Budget Workshop Preliminary Event Report(Susan Bray/Courtney Clark)
Budget Workshop Agenda
d.  Conference Planning Status Report—(Arvid Spor/Linda Beam/Courtney Clark/Tracy Newell)
Preliminary Conference Event Report

i.  Annual Awards Program/Status of Nominations
RP Group Nomination

e.  Great Deans Program(David Bugay)
f.  Affiliate Events (Susan Bray/Courtney Clark)
g.  New Program Development (S. Bray)

IV.    COMMISSION FOR LEGISLATION, FINANCE AND ADVOCACY (John Didion/Thomas Greene):

a.  Legislation and Budget Report (Michelle Underwood)

i.  Coalition for STRS Fairness

b.    Consultation Council (Willy Duncan)
c.    ACCCA PAC—Approved Charter Revisions (Thomas Greene)
General Purpose Committee
 

12:30 The ACCCA Board is joined by members of the ACBO Board for lunch and roundtable discussion.


ACCCA AND ACBO-JOINT BOARD MEETING AGENDA

Tuesday, January 13, 2015
12:30 P.M. to 2:15 P.M.
Sacramento Convention Center, Room 202

Call in option:
888-450-4821
PIN: 1256219

AGENDA

LUNCHEON AND DISCUSSION

I.  Introductions and Organizational Overview

a.  ACCCA Board President Statement—Jeanie Nishime
b.  ACBO Board President Statement—Fred Williams

II.  The Statewide Perspective:  Reports of Consultants & Advocates:

a.  ACCCA Advocacy Update—John Didion & Michelle Underwood

i.  STRS Coalition
ii. AB 86 Workshop (Joe Wyse)

b.  ACBO Issues Update - Fred Williams
c.  Chancellor’s Office Report—Dan Troy, Diane Brady and Mario Rodriguez
d.  CCLC Update - Thuy Nguyen, Kimi Shigetani, Ryan McElhinney and Lizette Navarette

i.  Stabilization Legislation

III.  ACCCA and ACBO Discussion of Common Interest:

a.  Professional Development Training Goals
b.  System and Affiliate Issues and Activities

i.  Office of Institutional Effectiveness and Student Success Center (Theresa Tena and Paul Steenhausen)

IV.    From the Floor

Following lunch and discussion, the ACBO Board will continue their meeting in Room 202 until 5:00 p.m. and the ACCCA Board will resume their meeting until approximately 3:00 p.m.

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