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Board of Trustees Meetings: May 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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May 24, 2012
MEETING AGENDAS

Description

 

Notice  
Table of Contents  
B1 Renewal of major maintenance service activity for Information Technology Services at a total cost not to exceed $310,000 for fiscal year 2012-2013
B2 Authorization for one (1) contract modification deducting $649 for Special Services Contracts and Construction Contracts
B3 Authorization for two (2) new construction contracts that are no more than $15,000and new construction related service contracts that are not more than $60,000.  Contracts not subject to the formal bidding requirements of the Public Contract Code.
B4 Authorization to Conduct a Winter Break 2012-2013 Study Abroad Program in Cuba,and to Contract with World Pass International Tours and Events for travel and logistical program arrangements 
B5 Authorization to approve new contracts and modify existing contracts
C1 Procurement of Equipment, Supplies, Services, Etc., less than $3,000
C2 Procurement of Equipment, Supplies, Services, Etc., more than or equal to $3,000  Attachment
C3 Acceptance of Gifts   
C4 Disposal of Personal Property with Insufficient Sales Value Attachment
F1 Establishing New Classifications for Non-Educational Administrators to Correspond to existing SFERS classifications for Manager Level 1Administrators
F2 Authorization to establish salary and benefits for position stated below for Fiscal Year 2012-13
F3 Transfer of Executive Assistant to the Chancellor (Dean) TO Non-Educational Administrator – Classification B, Manager V Research & Policy Division
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
S1 Approval of 28 new courses, 4 new course options, and 10 new instructional programs recommended by the College Curriculum Committee
S2 Resolution in Opposition to SB 1456 (Lowenthal): Community Colleges: Seymour-Campbell Student Success Act of 2012.
S3 Authorization to join the Alameda County Schools’ Insurance Group Joint Powers Authority
S4 Recognizing Jeffrey Fang services to City College of San Francisco as outgoing Student Trustee
S5 Authorization to Join the ASCIP Cooperative Insurance Program and the SELF Joint Powers Authorities for purposes of obtaining Property and Liability Insurance Coverage effective July 1, 2012. Estimated cost not to exceed $950,000 for fiscal year 2012-13
S6  Public Notice- Public Hearing
FIO Grants
FIO  Human Resources
FIO  Human Resources