Study session items included an update on Measure B projects and quarterly financials, sabbatical reports from Alisa Klinger and Ingrid Kelley, discussion of plan options for the Bolinas Filed Station and an update on OPEB and PARS.
Meeting Highlights Include
The CEO report included reports on the World Languages program, preliminary budget planning and an update on the Planning and Resource Allocation committee process.
Salvador Pereira, Maintenance Technician
Dr. Sharon Anne Goldfarb, Dean of Health Sciences
Board Policies and Administrative Procedures
The Board approved the following Board Policies:
The Board received the following Administrative Procedures for information:
The Board received the following Board Policies for information and first reading: (These policies will go to the Board for approval in June)
BP 2100 Board Elections
BP 3225 Institutional Effectiveness
BP 3250 Institutional Planning
BP 3275 Operational Reports
BP 3440 Service Animals
BP 3501 Campus Security and Access
BP 3950 Animals on Campus
BP 6300 Fiscal Management
BP 6340 Bids and Contracts
Other Action Highlights
The Board passed all consent and action items on the agenda. Actions included personnel actions; routine fiscal actions; approval to submit Bolinas Lab design plans to the County of Marin; a commendation resolution for Student Trustee Jadon Seitz; resolutions supporting Classified School Employees Week and Asian Pacific Islander month and acknowledging the College’s Puente Program 10-year anniversary; a public hearing on the District’s initial proposal for negotiations with CSEA; the child development program fee schedule and acceptance of a planning and research grant award.
The full agenda and all related materials can be found online under the Meetings tab > May 14, 2019.