Board Planning Retreat June 15-17, 2016

BOARD OF DIRECTORS
ANNUAL PLANNING MEETING
June 13-17, 2016

The Westin, Sacramento
 

  1. BOARD PLANNING AGENDA
     
  2. ORIENTATION PRESENTATION
     
  3. SURVEY DATA SUMMARIES:
     
    1. SWOT Analysis (Board/Staff)
    2. Membership Survey Data Summary
    3. Staff/Board Data Summary
    4. External Stakeholder Data Summary
       
  4. REFERENCE DOCUMENTS:
     
    1. Board Planning Meeting 2016 Quick Reference Sheet (QRS)
    2. Board Member Reimbursement Claim Form
    3. Board Planning Meeting 2016 - Final Attendance
    4. ACCCA Constitution (Approved by Members, February 2015)
    5. ACCCA By Laws (Approved by Members, February 2015)
    6. ACCCA Board Chronology (Revised June, 2016)
    7. 2016-17 Events Summary
    8. ACCCA Future Events Tracking Sheet
    9. 6/10 Legislative Bill Summary
    10. Policy & Procedures Handbook DRAFT
       
  5. CONSENT AGENDA:
     
    1. Board Minutes, March 2016
    2. ACCCA Master Directory 2016-17
    3. ACCCA Event Calendar 2016-17
       
  6. FINANCE DOCUMENTS:
     
    1. 2015-16 Budget Outcomes/2016-17 Tentative Budget Proposal
    2. Budget Fact Sheet
    3. Actual to Budget YTD April 2016
    4. Actual to Budget YTD May 2016
       
  7. OPERATIONAL DOCUMENTS:
     
    1. Membership Annual Report
      1. 2012-16 Membership Snapshot
      2. 2015-16 Monthly Membership
    2. Communications Annual Report
       
  8. COMMISSION DOCUMENTS:
     
    1. Management Development Report (MDC)
       
      1. MDC Structure, Roles and Responsibilities Proposal
      2. MDC Team Designations (Updated)
      3. MDC Staff Report
      4. Admin 101 Report
        1. 2015 Admin 101 Event Report FINAL
        2. 2016 Admin 101 QRS
        3. 2016 Admin 101 Tentative Agenda/Schedule
      5. Great Deans Report
        1. 2016 Great Deans QRS
        2. 2016 Great Deans Budget
        3. 2016 Great Deans Tentative Agenda/Schedule
      6. Mentor Program Report
        1. 2015-16 Mentor Program Event Report FINAL
        2. 2016-17 Mentor Program Schedule
        3. 2016-17 Mentor Program Roster
      7. Annual Conference Report
        1. 2016 Conference Event Report FINAL
        2. 2016 Conference Debriefing Notes
        3. 2017 Conference QRS
        4. 2017 Conference Planning Timeline
      8. Annual ACCCA/ACBO Budget Workshop
        1. 2016 Budget Workshop Event Report FINAL
        2. 2017 ACCCA/ACBO Budget Workshop QRS
           
    2. Commission on Finance, Legislation and Advocacy
      1. Annual Report of the Chair
      2. Legislative Bills Report
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