Board of Trustees Meeting Highlights – November 19, 2019

December 2nd, 2019 - 2:19pm

Study Session

Study session items included a presentation by the League of Women Voters about the Proposed Initiative to Change Proposition 13, discussion of changes to the structure and operations of Emeritus Students of College of Marin (ESCOM), presentation of the selected Landscape Master Plan Committee community member applicants, information about the decision not to pursue the Chapter 8 Tax Land Sale and Facilities Rental Income, and a Measure B update.

Meeting Highlights Include

CEO Report

The Superintendent/President recommended incumbent Nicole Cruz for the position of Director of Marketing and Communications and recommended Cari Torres for the position of Assistant Vice President of Instruction.

Other Action Highlights

The Board passed all consent and action items on the agenda.  Items included several resolutions including a Resolution for CA State Preschool Program Contract #9286 Amendments due to Marin County Pilot Plan, a Resolution Regarding Elimination/Reduction of Classified Employee Services, a Resolution Regarding Lease of Property to The Cultural Conservancy, Attestation of Power Shutoff Days for CSPP Services, a Resolution Regarding Elimination/Reduction of Classified Management Services, Approval of Agreement for CA Early Childhood Mentor Program 2019-2020, a Recommendation that COM not Proceed with Chapter 8 Sale Based Properties in Novato, Marin County, CA, and approval of Clinical Facilities Agreements with Raul Contreras, DMD and Kirby M. Yee, DDS.

 

 

The full agenda and all related materials can be found online under the Meetings tab > November 19, 2019.