Cabrillo College Governing Board Agenda

Monday, October 1, 2007

Cabrillo College Horticulture Center

6500 Soquel Drive

Aptos, California 95003

SPECIAL SESSION		TIME
1.	Call to Order and Roll Call	3:00
2.	Adoption of Agenda
3.	Public Comments (Receive comments from the public. Maximum three minutes.)
INFORMATION
1.	Dialog for College Master Plan 2008-2011 with Cabrillo College Governing Board and Cabrillo College Planning Council

Reception for Meritorious Service Award recipients begins at 5:00 pm at the Horticulture Center.

OPEN SESSION							TIME
1.	Call to Order and Roll Call						5:00
2.	Adoption of Agenda
3.	Public Comments Regarding Closed Session Items (three minute time limit per speaker) Please notify clerk if you desire to speak to the Board.
4.	Announcement of Closed Session
5.	Adjourn to Closed Session
CLOSED SESSION
1.	Conference with Labor Negotiator (Government Code §54957.6) District’s Designated Representative: Pegi Ard Employee Organization: CCEU
2.	Conference Regarding Potential Litigation (one case) (Government Code §54956.9)
3.	Conference with Real Property Negotiators (Government Code §54956.8) District’s Designated Representative: Pegi Ard Property: Watsonville City Library 310 Union Street, Watsonville, CA Preliminary report exceptions and exclusions
4.	Public Employee(s) Discipline/Dismissal/Release
OPEN SESSION							TIME
1.	Call to Order and Roll Call						5:30
2.	Report Out of Closed Session
SPECIAL PRESENTATION								TIME
3.		Honoring Meritorious Service, Billie Paul, John D. Hurd, and Floyd L. Younger Award Recipients						5:32
		The Governing Board will formally honor the 2006-07 recipients of the Meritorious Service, Billie Paul, John D. Hurd, and Floyd L. Younger Awards.
4.		Report from Special Guest, Assemblyman John Laird						5:42
PROCEDURAL ITEMS					PAGE			TIME
5.		Minutes and Consent Agenda (these items are approved when the agenda is approved unless a Board member wishes to discuss)						5:55
		a)	Minutes of September 8, 2007		5
		b)	Minutes of September 10, 2007		9
		c)	Warrant Registers		19
			It is recommended that the Governing Board ratify warrant numbers 10477 to 12013 for the amount of $3,476,165.87.
		d)	Donations from Cabrillo College Foundation		33
			It is recommended that the Governing Board accept the donations to the named programs from the Cabrillo College Foundation.
		e)	Stroke Center Agreements with Santa Cruz County and Cities for Fiscal Year 2007/08			35
			It is recommended that the Governing Board authorize and accept these funds totaling $88,936 from Santa Cruz County and the cities of Santa Cruz, Watsonville, Capitola and Scotts Valley, and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to these respective agreements on behalf of the college.
		f)	Stroke and Acquired Disability Center Funding from the Human Resources Agency, Santa Cruz County			37
			It is recommended that the Governing Board approve the Cultural Competency Plan for 2007-08 to be submitted to the Human Resources Agency of Santa Cruz County.
		g)	Funding Granted for Project Proposal with the Monterey Bay Unified Air Pollution Control District			45
			It is recommended that the Governing Board authorize and accept these funds totaling $25,250 from the Monterey Bay Unified Air Pollution Control District and authorize the Vice President, Business Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college.
		h)		Human Resources Management Report		47
				It is recommended that the Governing Board approve the Human Resources Management Report.
6.		Introduction of Newly Appointed Faculty and Staff						5:56
7.		Oral Communications						5:57
		Members of the audience may speak to non-agenda items (three minute time limit per speaker). Public testimony will be invited in conjunction with Board discussion on each item.
ORAL REPORTS								TIME
8.		Board Members’ Reports						6:00