Date |
Meeting
|
Time
|
Place
|
|
January 1
|
Regular Meeting (Board Topics) CANCELED
|
|
Oceanside Campus, Board Room, Bldg. 1000
|
|
January 15
|
Regular Meeting (Business/Reports)
|
3 p.m.
|
Oceanside Campus, Board Room, Building 1000
|
| January 22 |
Special Meeting (Board Retreat to review laws and policy concerning Board meetings) |
8 a.m. - 4 p.m. |
Hilton Garden Inn, Carlsbad, Garden Room B, 6450 Carlsbad Boulevard |
| January 26 |
Community Learning Center's Citizen Celebration |
11 a.m. - 1 p.m. |
Community Learning Center |
| January 25-287 |
CCLC Trustee Orientation Workshop |
|
Sheraton Grand Hotel, Sacramento |
|
January 27-28
|
CCLC Annual Legislative Conference
|
|
Sheraton Grand Hotel, Sacramento
|
| February 5 |
Board Development Study Session: Integrated planning and budget development |
7:30 a.m. |
Oceanside Campus, Student Center,
Aztlan A & B |
| February 6 |
San Diego and Imperial Counties Community College Association (SDICCCA) Trustees Dinner/Workshop |
6:00 p.m. reception
6:45 p.m. dinner |
University of San Diego, Joan B. Kroc Institute for Peace and Justice |
|
February 11-13
|
ACCT National Legislative Summit
|
|
Marriott Wardman Park Hotel, Washington, D.C.
|
| February 19 |
Regular Meeting (Business/Reports) Review FY-2009 Preliminary Budget |
3 p.m. |
San Elijo Campus, Student Center |
| March 1 |
Board Study Session: Policy Governance and Governing Board and Superintendent Roles and Relationship |
12 noon |
Oceanside Campus, Student Center,
Aztlan A & B |
| March 4 |
Board Development Study Session: Review ethics and Board effectiveness |
7:30 a.m. |
Oceanside Campus, Student Center,
Aztlan A & B
|
| March 18 |
Regular Meeting (Business/Reports)
|
3 p.m.
|
Oceanside Campus, Board Room Building 1000
|
|
April 1
|
Board Study Session - Small Business Development Center, Community Services and Business Development
|
7:30 a.m.
|
Oceanside Campus, Student Center,
Aztlan A & B
|
| April 12 |
Board Study Session - Governing Board and Superintendent Roles and Relationship |
9 a.m. |
Oceanside Campus, Student Center,
Aztlan A & B |
| April 15 |
Regular Meeting (Business/Reports) |
1 p.m. |
San Elijo Campus, Student Center |
| April 21 |
Special Meeting |
10 a.m. |
Oceanside Campus, Board Room, Building 1000 |
| April 22 |
Special Meeting |
8:30 a.m. |
Oceanside Campus, Room 1054, Building 1000 |
| May 2 |
EOPS/Care Awards Dinner |
5-7 p.m. |
Student Center Cafeteria, Oceanside Campus |
| May 2-4 |
CCLC Annual Trustees Conference |
|
Hotel Zoso, Palm Springs |
| May 6 |
Board Development Study Session: Career Technical Education |
7:30 a.m. |
Oceanside Campus, Student Center,
Aztlan A & B
|
| May 6 |
Special Meeting: Presidential Hiring PRocess
|
7 p.m. |
Oceanside Campus, Boardroom |
| May 10 |
Medal of Honor Luncheon |
12:00 noon |
Student Center Cafeteria, Oceanside Campus |
| May 16 |
Latina(o) Student Graduation Ceremony |
6-8
p.m. |
Little Theatre and Student Center Cafeteria |
| May 20 |
Regular Meeting
(Note: Reception for 2008-09 probationary faculty advanced to tenure and faculty advanced in the tenure process
2 p.m., Bldg. 1000, south lawn)
|
11:30 a.m. |
Oceanside Campus, Board Room Building 1000
|
| May 23 |
COMMENCEMENT |
5 p.m. |
Outside, parking lot of Building 1000, Oceanside Campus |
| May 27 |
Special Meeting: Interim Superintendent/President Hiring Process |
9 a.m. |
Oceanside Campus, Boardroom, Building 1000 |
| May 30 |
Adult High Schol Diploma Graduation |
6 p.m. |
Community Learning Center
|
|
June 3
|
Board Development Study Session: Budget development process; FY08-09 Tentative Budget Report; Structured Dialogue: Presidential Hiring Process |
7:30 a.m.
|
Oceanside Campus, Student Center,
Aztlan A & B
|
| June 13 |
Special Meeting: Interim Superintendent/President Interviews |
8 a.m. |
Oceanside Campus,
Room 1054 |
|
June 17
|
Regular Meeting - Approve FY-2008-09
Tentative Budget
|
3 p.m.
|
Oceanside Campus, Boardroom
San Elijo Campus Student Center
|
| July 1 |
Board Development Study Session
meeting adjourned to July 8,
8:30 a.m. - Boardroom |
7:30 a.m. |
Oceanside Campus, Student Center, Aztlan A and B |
| July 8 |
Regular Meeting
(Superintendent/President search consultant presentations; hiring process) |
8:30 a.m. |
Oceanside Campus, Boardroom, Building 1000 |
|
July 15
|
Regular Meeting (Business/Reports) 07-08 Action Plans;KPI Assessments
|
3 p.m.
|
Oceanside Campus, Board Room, Building 1000
|
| July 27-31 |
AACC Annual Convention |
|
Washington, DC |
|
August 5
|
Regular meeting / closed session
|
7:30 a.m.
|
Oceanside Campus, Boardroom, Building 1000
|
|
August 19
|
Regular Meeting (Business/Reports)
|
3 p.m.
|
San Elijo Campus, Student Center
|
|
September 2
|
Regular Meeting, Board Development Study Session: Budget Process
|
7.30 a.m.
|
Oceanside Campus, Student Center, Aztlan A and B
|
|
September 16
|
Regular Meeting (Business/Reports)
Adopt 2008-09 Final Budget
(Note: Reception at 2:30 p.m. for new 2008-09 employees: Building 1000 lobby) |
3 p.m.
|
Oceanside Campus, Board Room, Bldg. 1000
|
|
October 7
|
Board Study Session: Foundation Report Textbook Issues
|
7:30 a.m.
|
Oceanside Campus Student Center, Aztlan A and B
|
|
October 21
|
Regular Meeting (Business/Reports)
|
3 p.m.
|
San Elijo Campus, Student Center
|
October 29 - November 1
|
ACCT Annual Community Colleges Leadership Congress |
|
New York, New York |
| November 4 |
Closed Session
Board of Trustees Planning Retreat |
7:30 a.m.
9 a.m.
|
Oceanside Campus, Boardroom, Room 1054
|
| November 20-28 |
CCLC Annual Convention and Partner Conferences |
|
Anaheim, CA |
|
November 18
|
Regular Meeting (Business/Reports)
|
3 p.m.
|
Community Learning Center, Community Room
|
| December 5 |
Special Meeting
Public Forum for Presidential Candidates |
1 p.m. |
Oceanside Campus, Theatre |
|
December 9
|
Organizational and Business Meeting
|
3 p.m.
|
Oceanside Campus, Boardroom, Bldg. 1000
|
| December 10 |
Special Meeting
Closed Session
Presidentail candidate interviews |
9 a.m. |
Oceanside Campus, Boardroom,
Room 1054 |
