Board of Trustees Meetings: January 2012

Agendas for meetings of the City College of San Francisco Board of Trustees are composed of a variety of resolutions. In general, Agenda items are proposed by either Administrators of City College of San Francisco, or members of the Board of Trustees.

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January 26, 2012 MEETING AGENDAS	Description
Notice
Table of Contents
B1	Renewal of Contract with PeopleAdmin, Inc. for annual licensing and maintenance renewal fee at a cost not to exceed $40,000 for fiscal year 2012-2013
B1a	Adoption of Nonresident Tuition Fee Rate of $187/unit for Summer 2012 and Fiscal year 2012-2013. No Increase from current year
B1b	Approval to solicit and receive bids for services of a private firm to assist in the activities related to hiring a new Chancellor, and appropriation of up to $150,000 for all activities related to hiring a new Chancellor for the San Francisco Community College District during the period January 27, 2012 through September 30, 2012.
B2	Authorization for one (1) contract modification totaling $450,000 for Special Services Contracts and Construction Contract
B3	Authorization to conduct a Summer 2012 Study Abroad Program in Culinary Arts in Oaxaca, Mexico, and to contract with Capital Travel Solutions (CTS), formerly known as Kristensen International Travel and Tours, Ltd. (KITT) for travel and logistical program arrangements
B4	Authorization to approve new contracts and modify existing contracts
C3	Acceptance of Gifts
C5	Authorizing Destruction of Records Detailed in Attached List Attachment
F1	Administrative Educational Appointment Interim Vice Chancellor Academic Affairs Attachment
F2	Administrative Educational Appointment. Interim Dean of Counseling, Student Support, and Outreach & Recruitment Services Attachment
F3	Administrative Educational Position.Transfer of Dean of Faculty Support Services/Course/Room Scheduling To Dean of Chinatown/North Beach Campus & School of International Education & ESL Attachment
F4	Administrative Educational Appointment. Interim Dean of Faculty Support Services & Course/Room Scheduling Attachment
G1-G13	Academic Employees (Faculty) Credit Program/Non-Credit Program District Funded City College of San Francisco Temporary Hourly Assignments – Academic Employees: General Fund, Unrestricted and Amending previously granted Leaves of Absence .
H1-H3	Academic Employees (Faculty) Credit Program/Non-Credit Program, Categorically Funded City College of San Francisco Temporary Hourly Assignments.
N1-N2	Academic Employees (Faculty) Community Services Classes City College of San Francisco Temporary Hourly Assignments - Academic
S1	Resolution to acknowledge and recognize the City College of San Francisco Football Team, Head Football Coach George Rush, Offensive Coordinator Daniel Hayes, Defensive Coordinator Anthony Feliciano, and the entire coaching staff
S2	Administrative Department Realignment .Realigning the Human Resources Department from the Vice Chancellor of Finance and Administration Division to the Chancellor’s Division
S3	Administrative Department Realignment. Realigning Matriculation, Assessment, & Enrollment Services from the Vice Chancellor of Student Development Division to the Vice Chancellor of Campuses and Enrollment Services Division
S4	Administrative Department Realignment. Realigning the Information Technology and District Police/Public Safety Departments from the Chancellor’s Division to the Vice Chancellor of Finance and Administration Division
S5	The Appointment of Rafael Mandelman to the San Francisco Community College District’s Citizens’ Bond Oversight Committee Attachment
S6	City College of San Francisco Board of Trustees fully supports the 2012 Millionaires’ Tax as a way to restore education funding for rehiring teachers, funding for student support services, and restoring the California Higher Education Master Plan
S7	City College of San Francisco Board of Trustees expresses its profound gratitude and appreciation to the Chinese community for responding to the call of the College, and raising the $800,000 to benefit the new Chinatown-North Beach campus in eight weeks from the entire cross-section of the community
S8	Resolution to honor the late Walter Johnson for his profound and inspiring leadership in the San Francisco Labor community
FIO	Grants
FIO	Human Resources