Trustees had a discussion on the purpose and intent of the Board standing committees and discussed who will sit on those committees. There was also discussion on the Measure B Program status and the IVC Child Study Center.
Meeting Highlights Include
Trustees were provided with an update on current enrollment and a review of the mid-year budget status as of December 31, 2018. A presentation provided information and the opportunity to discuss investment strategies related to pension trust funds.
Ricardo Montoya Olivares, Custodian
Roxana Exca Diaz de Lopez, Custodian
Juan Mercado Trujillo, COMPASS Program Coordinator
Bashir Kudsi, Custodial Supervisor
Board Policies and Administrative Procedures
The Board approved new Board Policy 4111 Posthumous Degrees
Other Action Highlights
The Board passed all consent and action items on the agenda, including an increase in the mileage reimbursement rate effective January 1, 2019, additions and revisions to credit and noncredit courses, the 2019 Board meeting schedule and sabbatical awards for fall 2019 and spring/fall 2020. The Board also accepted the Measure B and Measure C financial statements and performance audits.The full agenda and all related materials can be found online under the “Meetings” tab > January 15, 2019.