January 19, 2016 Board Meeting

BOARD OF DIRECTORS
MEETING AGENDA

Tuesday, January 19, 2016
10:00 A.M. UNTIL 3:00 P.M.
Sheraton Grand Hotel, Sacramento - Magnolia Room

 

AGENDA

9:30 a.m. – Coffee and Conversation

10:00 a.m.

Call to Order, introductions and review of the agenda.

  1. CONSENT AGENDA:
    1. Minutes of the September Board Meeting
    2. Cash Reports September, October, November, December
    3. Mid-Year Profit Loss Statement
    4. Membership Statistics Report (December 2015 with prior year comparison)
  1. ASSOCIATION OPERATIONS: 
    1. Strategic Planning Update - Presentation
      1. Review Progress on 2015-16 Goals
      2. Review Process
    2. 2015-16 Mid-Year Budget Adjustment Recommendations
    3. Membership Status, Recruitment Activities & Engagement
    4. Communications Report
    5. Affiliate Collaboration
  1. PROFESSIONAL DEVELOPMENT STATUS REPORTS:
    1. Mentor Program
    2. Admin 101 Preliminary Planning
    3. Budget Workshop Preliminary Event Report—(Susan Bray/Courtney Clark)
      Budget Workshop Agenda
    4. Conference Planning Report
    5. Great Deans Planning Report
    6. Admin 201 Planning Report
    7. CEO Pathways
  1. COMMISSION FOR LEGISLATION, FINANCE AND ADVOCACY (Thomas Greene):
    1. Legislation and Budget Report (Michelle Underwood)
    2. Consultation Council (Jeanie Nishime)
    3. ACCCA PAC—Prop 30 Extension Initiative (Thomas Greene)

At 12:30 the ACCCA Board will be joined by members of the ACBO Board for a joint luncheon and roundtable discussion.

  1. Introductions:
    1. ACCCA Board Introductions—Ron Taylor
    2. ACBO Board Introductions—Andy Suleski
  1. Discussion of Budget Analysis Panel Questions:
    1. ACCCAs Suggested Questions for the Moderator
    2. ACBOs Suggested Questions for the Moderator
  1. From the Floor

Following lunch and discussion, the ACBO Board will continue their meeting in the Compagno room 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