Board of Trustees Meeting Highlights – December 11, 2018

December 19th, 2018 - 1:38pm

Study Session

Trustees finalized the Board of Trustees Self Evaluation during the study session. 

Meeting Highlights Include

Board Organizational Meeting

The Honorary Marin County Superior Court Judge Sheila Lichtblau administered the Oath of Office to newly elected trustee Suzanne Brown Crow and re-elected incumbents Diana Conti and Wanden Treanor. In accordance with the rotation policy, Philip Kranenburg assumed the position of Board President, with Stuart Tanenberg as Vice President and Wanden Treanor as Clerk. The Board approved the January 15, 2019 meeting. The remaining 2019 meeting schedule will be approved in January.

New Hires

Jana Pierce, Dental Assisting Instructor
Derry Gutierrez, Children’s Center Site Supervisor
Juan Trujillo, COMPASS Program Coordinator

Board Policies and Administrative Procedures

The Board received the following Board Policies for a first reading:

BP 4111 Posthumous Degrees

The Board approved the following Board Policies:

BP 2310 Closed Sessions
BP 2720 Communication Among Board Members
BP 2740 Board Education
BP 3410 Nondiscrimination
BP 3518 Child Abuse Reporting

BP 7150 Evaluation

The Board received the following administrative procedures for information:

AP 4111 Posthumous Degrees (New)

Other Action Highlights

The Board passed all consent and action items on the agenda, including a correction to the 2019-20 academic calendar and Measure B consent items.  The Board also accepted the 2017-18 Financial Audit.

The full agenda and all related materials can be found online under the “Meetings” tab and opening the agenda for this meeting.