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.

All board documents are PDFs. To access these documents please make sure that you have the latest version of Acrobat reader. It is available by clicking the Acrobat reader button below.

Please click the specific item(s) to review.

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