September 12, 2019 Board Meeting

BOARD OF DIRECTORS MEETING
Thursday, September 12, 2019
10:00 a.m. until 2:00 p.m.

Zoom Video Conference Locations:
North:
  ACCCA Office—1531 I Street, Sacramento--3rd Floor Conference Room
South:  Irvine Valley College—5500 Irvine Center Drive, Irvine, CA  92618
A100 building, Room A123 (see below for parking instructions) IVC Parking Permit

Telephone Access: 1-669-900-6833
PIN: 745 006 5103

 

AGENDA

9:30 a.m.         Coffee & Conversation

10:00 a.m.       Call to Order

  1. Agenda Review:
    1. Agenda Review/Items from the Floor/Reordering of Agenda/ACCCA Directory
  1. Action Items:
    1. Minutes of June Meeting
    2. 2019-20 Budget Proposal
       
  2. Reports of the Commissions and Committees:
    1. Management Development Commission—(W. Fong, Chair)
      1. Program/Team Activity—Content Team Concept
      2. Annual Conference Planning Report/Discussion/Cover Art/Logo
      3. Conference Pre Con Agenda
         
    2. CFLA—(W. Duncan, Chair)
      1. Trending Issues, Coalition Letter
      2. Consultation Council Issues for Review (O. Pourzanjani)
      3. Legislation/Budget Report (M. Underwood)/AB 48
         
  1. Policies and Procedures—(B. Dowd, Chair)
    1. Update on Reviews
    2. Recommendations:  Member Dues Model
       
  2. Regional Membership Council—(S. Bray, Acting Chair)
    1. Recruitment Campaign Report: Member Stats
    2. Regional Event/Webinar Planning Status
    3. Affiliate Event/Engagement Schedule
    4. Board Recruitment Progress
       
  3. Executive Committee—(D. Houston, President)
    1. Board Seat Vacancy: Appointment Discussion
    2. RMC Chair Appointment
       
  4. Operations Report—(S. Bray, Executive Director)
    1. Strategic Plan Update
    2. Marketing Plan Update
    3. Newsletter Planning
    4. Budget Projections: Proposed Salary Schedule
    5. 2019-20 Budget Proposal
       
  1. From the Floor
    Opinion SCFF

Irvine Valley College Parking Instructions:  The attached parking permit is for any staff and student lot and Lot 1 abuts the A100 building.

Following is the link to the IVC Campus Map:  http://www.ivc.edu/about/maps/Pages/default.aspx

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