September 29, 2016

ACCCA BOARD OF DIRECTORS
Thursday, September 29, 2016

10 a.m. until 12:30 p.m.

Video Conference Locations:
North:  Sacramento/ACCCA Office - 3rd Floor
South:  Long Beach City College – –T-1046

AGENDA

9:30 a.m.              Coffee & Conversation

10:00 a.m.           Call to Order

  1. Agenda Review:
    1. Agenda Review/Items from the Floor/Reordering of Agenda
       
  2. Action Items:
    1. Minutes of June Meeting
    2. Approval of the 2016/17 Budget – (K. Kaur)- Actual to Budget YTD Aug. 2016,Unfunded Liabilities, 2016-17 Budget (Summary), 2016-17 Budget (Detail)
      1. Charge of Finance Committee - Roles/Responsibilities
    3. Compensation for 2016/17 – (R. DelGaudio)
    4. Audit Executive Summary/Association Responses (S. Bray)
    5. Strategic Planning Initiative – (R. DelGaudio/B. Lofman)
      1. Strategic Planning Team Reports - (All)
      2. The End of Membership as We Know It
      3. Vision Statement
    6. Salary Survey - (Patti Marcotte)
       
  3. Finance, Legislation and Advocacy: (T. Greene)
    1. Draft Legislative Agenda: 2016-17 (Greene) - DRAFT 2017 Legislative Platform
    2. Report of the Advocate - (Michelle McKay-Underwood, Schools Services)
       
  4. Consultation Council Report – (W. Duncan)
     
  5. ACCJC Annual Conference Advisory Committee - ACCCA Appointee – (R. DelGaudio)
     
  6. IEPI Grant Proposal
  1. Future Professional Development
  2. CSSO Request for Institute Assistance (Bray/Clark) - CSSO Professional Development Interest Survey
  1. Executive Director’s Report – (S. Bray)
     
  2. 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