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Board Agenda January 23, 2014

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**PLEASE NOTE: DEADLINE FOR PUBLIC COMMENT IS ON THURSDAY,

January 23 at 5:00 PM**

Please click the specific item(s) to review.

 

Table of Contents

 

I Approval of Minutes

December 2013

 

 

II Consent Agenda Items

II-A FINANCE AND ADMINISTRATION
1 -  Approval of Contracts for Expenditures from Unrestricted Funds  
2 -  Amendment to Resolution 130124-VIII-C, establishing fee for expert assistant in real estate matters
3 -  Authorization for three (3) new construction related service contracts that are not more than $60,000
4 -  Authorization to reallocate funds from within the 1997 General Obligation Bond Issue
5 -  Authorization to reallocate funds from within the 2001 General Obligation Bond Issue    Attachment
6 -  Authorizing an amendment to the District Credit Card for the Child Development Program (Prior Resolution No. 100624-S25)
7 -  Approval of Proposition 39 Capital Outlay Projects and Budget Adjustment
8 -  Adoption of Nonresident Tuition Fee Rate Increase of Fiscal Year 2014-2015
9 -  Review of Purchase Orders that have been issued in accordance with Board Policy and Administrative Procedures from December 6, 2013 through January 10, 2014
10 - Receive and file June 30, 2013 Audit  Attachment
11 - Disposal of Personal Property with Insufficient Sales Value
II-B  ACADEMIC AFFAIRS
12 – Approval of Incoming Restricted Funds (Grants and Contract Education)
13 – Approval of Contracts for Expenditures from Restricted Funds as required by Grant Funding or Contract Education  Attachment
14 –  Authorization to conduct a Summer 2014 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
15 – Authorization to conduct a Summer 2014 Study Abroad Program in French Language in Paris, France, and to Contract with European Studies Association (ESA), for travel and logistical program arrangements
16 – Acceptance of Gifts/Donations
II-C HUMAN RESOURCES
17 – Appointment – Non-Educational Administrator – Executive Assistant to the Chancellor  Attachment
18 – Appointment – Non-Educational Administrator – Chief Information Technology Officer
19 – Academic Employees (Faculty) Credit/Non-Credit Program - City College of San Francisco – Temporary Hourly Assignments, Academic Employees  – General Fund, Unrestricted
20 – Academic Employees (Faculty) Credit/Non-Credit Program – City College of San Francisco – Temporary Hourly Assignments, Academic Employees
21 – Acceptance of Employee Resignations or Resignations with the Intent to Retire
 II-D 
EMPLOYEE RELATIONS
22 – Recommend adopting additional Department Chair Appointments & Stipends for school year 2013-2014  Attachment

 

III  Action Items

 

IV  Information Items:

 

V  Reports from Constituent Groups

 V-A 
                          
Academic Senate President Fred Teti’s Report