March 17, 2017 Board Meeting

ACCCA BOARD OF DIRECTORS and MANAGEMENT DEVELOPMENT COMMISSION (MDC) JOINT MEETING
Friday, March 17, 2017
10:00 a.m. until 2:00 p.m.

888-450-4821
Pin: 127253

Video Conference Locations:
North:  Sacramento/ACCCA Office—3rd Floor Conference Room
South:  Long Beach City College – Meeting Room C-104 - Map/Parking Permit

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 January Meeting, Executive Committee Meeting Notes 3/2/17
       
    2. Membership Recruitment
      1. Current statistics
      2. Affiliate Outreach Activities
         
    3. Strategic Planning Initiative
      1. Champion’s Overview (Brian Lofman)
      2. Consultant’s Report (Jennifer Aries)
        1. Initial Data Implications
        2. June Planning Process
      3. Strategic Planning Team Reports:
        1. Team One—Membership (W. Duncan)
        2. Team Two—Professional Development (K. Messina)
        3. Team Three—Advocacy (T. Greene)
        4. Team Four—Organizational Structure and Operations (B. Dowd)
          1. Constitution Suggested Revisions
          2. By-Laws Recommended Revisions
             
    4. Professional Development—Program Status Reports (C. Clark)
      1. 2017 Conference Preliminary Event Report, Debrief Notes, Conference Evaluations
        1. Awards Program Process Discussion
      2. 2017 Admin 201 Planning Report
         
  3. Finance, Legislation and Advocacy: (T. Greene)
    1. Report of the Advocate - (Michelle McKay-Underwood, Schools Services)
      1. Budget Negotiations/Strategy
      2. Legislation
         
  4. Executive Director’s Report:
    1. 2016/17 Budget-Year to Date Review
      1. Finance Committee Processes, Charter
      2. Internal Controls Audit Preliminary Report
      3. 16/17 Budget
         
  5. 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