March 18, 2016 Board Meeting

BOARD OF DIRECTORS
MEETING AGENDA

Friday, March 18, 2016
10:00 a.m. until 3:00 p.m.
REGIONAL VIDEO CONFERENCE LOCATIONS:

Sacramento, Offices of the Foundation for California Community Colleges
Torrance, El Camino College, Administration Bldg., Room 131
ECC Parking Permit, ECC Campus Map

AGENDA

9:00 a.m. – Coffee and Conversation

10:00 a.m.

Call to Order, review of the agenda.

  1. CONSENT AGENDA:
    1. Minutes of the January Board Meeting
    2. Cash Reports January and February, Actual to Budget (YTD Jan 2016), Actual to Budget (YTD Feb 2016)
    3. Membership Statistics Report (February 2016)
    4. Contract Renewals
      1. MeetingWise
      2. Buckley & Endow
  1. ASSOCIATION OPERATIONS:
    1. Strategic Planning Update & Planning Process Discussion
      1. Review Progress on Goals (S. Bray)
      2. Review June Planning Meeting Agenda
      3. Review Options for a Strategic Planning Facilitator
      4. Review Data-Gathering Surveys
    2. Membership Status, Recruitment Activities & Engagement (C. Mikami)
    3. Communications Report
      1. Statewide Editorial Board Initial Organizing Meeting (S. Bray)
      2. Salary Survey update (P. Marcotte)
    4. Affiliate Collaboration
      1. ACBO Report (S. Bray)
        1. Activities
        2. Contract Proposal
      2. ACHRO Report (C. Clark)
      3. CCLC/CCCCO Pathways Progress (D. Houston)
      4. ACCJC Report (S. Bray)
      5. Event Sponsorship Status & ROI report (C. Mikami)
  1. PROFESSIONAL DEVELOPMENT STATUS REPORTS:
    1. Annual Conference Debriefing & Event Report, Draft Timeline 2017
    2. Mentor Program  Report (D. Booth/C. Clark)
    3. Admin 101 Preliminary Planning Report (L. Beam/C. Clark)
    4. Admin 201 Planning Team Progress Report/Recommendations (S. Bray), Team Notes, Monthly Agenda
    5. Great Deans Planning Report
  1. COMMISSION FOR LEGISLATION, FINANCE AND ADVOCACY (Thomas Greene):
    1. Legislation and Budget Report (M. Underwood)
      1. Bill Review/Positions and Recommendations
      2. Budget Hearing Status
      3. FPPC Form 700 issues
    2. Consultation Council (J. Nishime)
  1. From the Floor
    1. Proposal to Change Accreditors (S. Bray)
    2. Proposal to Address the 50% Law and FON (W. Duncan), Letter from Constance Carroll
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