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Board of Trustees Meetings: February 2011

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.

If you have any questions pertaining to the Board Agenda(s), please contact the Chancellor's office  at (415) 239-3303.

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FEBRUARY 24, 2011 MEETING AGENDAS
DESCRIPTION
Board Notice Regular Meeting of the Board of Trustees of the San Francisco Community College District City College of San Francisco, THURSDAY, FEBRUARY 24, 2011
Table of Contents  
GENERAL FUND  
B1 Adoption of Nonresident Tuition Fee Rate Increase of $4.00/unit for Summer 2011 and Fiscal year 2011-2012 (Resolution No. 110224-B1)
GRANTS/CONTRACTS  
B2
Authorization to approve Contracts and Contract Modification
(Resolution No: 110224-B2)
B3 Authorization to modify the contract with Granicus, Inc. online for a period of 5 years at a cost of $4,985 initial fees, plus $10,500 per year annual fee for 5 years, plus an additional $1,000 for staff training, for a total amount not to exceed $58,485
B4 Authorization be hereby given to contract with Granicus, Inc. for a period of 1 year for total cost not to exceed $10,440 to provide closed captioning services for live Board of Trustees meetings website video streaming (Resolution No. 110224-B4)
EQUIPMENT, SUPPLIES & SERVICES  
C1 Procurement of Equipment, Supplies, Services, Etc., less than $3,000
(Resolution No. 110224-C1)
GRANTS  
C3 Acceptance of Gifts (Resolution No. 110224-C3)
G1 13 Academic Employees (Faculty), Credit Program/Non-Credit Program, District Funded
City College of San Francisco, Temporary Hourly Assignments - Academic Employees: General Fund, Unrestricted
H1 4 Academic Employees (Faculty), Credit Program/Non-Credit Program, Categorically Funded City College of San Francisco, Temporary Hourly Assignments - Academic Employees
N1 Academic Employees (Faculty), Community Services Classes, City College of San Francisco, Temporary Hourly Assignments - Academic
SPECIAL  
S1
Approval of modification of the Associate Degree Graduation, Requirements, as recommended by the Curriculum Committee, and Bipartite Committee on Graduation Requirements (Resolution No. 110224-S1)
S2 Approval of Tenure Status for Selected Faculty Members (Resolution No. 110224-S2)
S3 No Cost Contract Extension for Retirement Manager (Resolution No. 110224-S3)
S4
Deferred Compensation 403(b) and 457(b) TIAA CREF (Resolution No. 110224-S4)
S5 Resolution in Support of March in March on March 14, 2011 to Sacramento (Resolution No.110224-S5)
S6
Resolution in Support of California Community Colleges, Budget Priorities and Principles (Resolution No. 110224-S6)
S7 Authorizing the Administration to enter Into a Workload and Compensation Agreement Between AFT Local 2121, Mabel Michelucci, and the San Francisco Community College District (Resolution No. 110224-S7)
FIO Grants
FOR INFORMATION ONLY (Resolution No. 110224-FIO)
FIO HR
Chancellor’s Report, Academic Employees, Acceptance of Resignation and/or Resignation with the Intent to Retire