March 15, 2019 Board Meeting

BOARD OF DIRECTORS
JOINT MEETING WITH THE MDC
Friday, March 15, 2019
10:00 a.m. until 2:00 p.m.
Zoom Video Conference Locations:

In the North: ACCCA Headquarters, 1531 I Street, Sacramento, CA
Zoom Access: https://zoom.us/j/689046530
For audio only dial: +1 720 707 2699
Meeting ID: 689 046 530

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 2019 Meeting
    2. Financial Report for January and February
  3. Reports of the Commissions and Committees
    1. CFLA—(W. Duncan, Chair)
      1. Legislation/Budget Report (M. Underwood)
      2. Post Retirement Parity Legislation (M. Underwood)
      3. Legislative Platform and Budget Position Paper Final Draft Review; Final Edit; S.Coleal Edit
    2. Operations Report—(S. Bray)
      1. Strategic Planning Update
      2. Annual Board Election
      3. Membership Retention and Recruitment:
  1. Policies and Procedures—(B. Dowd, Chair)
    1. Update on Reviews
    2. Recommended Revisions
  2. Regional Membership Council—(Chair TBD)
    1. 2/19 Meeting Recap
    2. Campus Contacts
  3. Finance Committee—(K. Kaur)
    1. Multi-year budget projection template
    2. 2017-18 ICA Results
  4. MDC--(K. Messina, Chair)
    1. Budget Workshop Debrief/Discussion
    2. Program/Team Activity
  • Admin 101 Planning
  • Admin 201 Planning
  • Great Deans Program
  • Mentor Program
  1. The Drill Down—A Deeper Discussion on:
  1. From the Floor

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