Board Agenda November 9, 2017

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Table of Contents

AMENDED - November 6, 2017

City College of San Francisco

John Adams Center

1860 Hayes Street, Room 306

San Francisco


November 9, 2017

Agenda Items

TIMES ARE APPROXIMATE AND SUBJECT TO CHANGE


I.     CALL TO ORDER –
4:00 P.M.

II.    RECOGNITION

City College of San Francisco Student Ambassadors:
Ayesha Shabbir, Claudia Liu, Cuiyan “Lucy” Lao, Jinshang “Kinson” Huang,
Karla Valero Di Zio, Loan “Lana” Tuong, Marvin Gomari,
Sekou Banks, Tony Mila, Zacarias Palacios, Zoe Santos 

III.   PRESENTATION:

Mayor's Office of Economic Workforce Development (OEWD) Lower Balboa Reservoir Development (4:10 P.M.)*

IV.   REPORTS FROM CONSTITUENT GROUPS : (4:45 P.M.)*

A. Associated Students President’s Report – John Adams Center Treasurer

B. Academic Senate President’s Report – Mandy Liang

C. Classified Senate President’s Report – Shawn Yee

D. Service Employees International Union, Local 1021 President’s
Report – Athena Steff

E. American Federation of Teachers, Local 2121 President’s
Report – Tim Killikelly

F. Administrators Association Co-Chair’s Report – Monika Liu

G. Department Chair Council President’s Report – Darlene Alioto                                        

V.    PUBLIC COMMENT: (5:00 PM)*

A. Items not on the agenda

B. Items on the agenda

VI.   APPROVAL OF CLOSED SESSION AGENDA:  (5:30 P.M.)*

VII.  RECESS TO CLOSED SESSION (Room 139) (5:35 P.M.)*

A.   Conference with Legal Counsel – Existing Litigation
      Government Code Section 54956.9 (a) (2 cases)
      1. San Francisco Community College District v. Hunt Construction,
      Project Frog, et al, Case No. CGC 13-534454       

      2. Spero Saridakis v San Francisco Community College District, Case No.            CGC-16-553818             

VIII.   RECONVENE TO OPEN SESSION  (6:00 P.M.)*
        (Room 306)

IX.  ANNOUNCEMENT OF REPORTABLE ACTIONS TAKEN IN
        CLOSED SESSION

X.    APPROVAL OF MINUTES:  

A.   Board of Trustees October 26, 2017 Meeting                                                                                         

XI.    CONSENT AGENDA ITEMS:  

FINANCE AND ADMINISTRATION

ACADEMIC AFFAIRS

INSTITUTIONAL DEVELOPMENT

HUMAN RESOURCES/EMPLOYEE RELATIONS

XII. ACTION ITEMS:             

FINANCE AND ADMINISTRATION

ACADEMIC AFFAIRS

HUMAN RESOURCES/EMPLOYEE RELATIONS

CHANCELLOR'S OFFICE

BOARD OF TRUSTEES

XIII. DISCUSSION ITEMS:      

XIV. ADMINISTRATION REPORTS:

A. General Counsel                                                                                
Steve Bruckman
1. Sanctuary College Report                                                         

B. Academic Affairs
Tom Boegel, Acting Vice Chancellor
1. Spring Class Schedule Report
                                                                                                                        
C. Student Development
Dr. Trudy Walton, Acting Vice Chancellor
1. Free City Invoice
2. Financial Aid

D. Finance and Administration
David Martin, Acting Vice Chancellor
1. Budget Update/Payroll and Preferred Name Report                                                           

E. Human Resources/Employee Relations
Dianna Gonzales, Vice Chancellor
1. Human Resources/Employee Relations Update                                                      

F. Chancellor’s Office
Dr. Mark Rocha, Chancellor
1. Progress Report on Board Goals                                                      

XV. TRUSTEES REPORTS    

XVI. ADJOURNMENT   

Upcoming Board Meetings:

December 14, 2017 – Ocean Campus

San Francisco City College District strives to make reasonable accommodations in all of its programs, services and activities for all qualified individuals with disabilities. Notification (568-3021) 48 hours in advance will enable the District to make arrangements to ensure meeting accessibility. Please contact Dr. Leilani Battiste of the Office of Title 5/EEO/ADA Compliance at 415 452-5053 or lbattist@ccsf.edu for assistance. (Pursuant to Govt Code § 54954.2).