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Board of Trustees - Regular Meeting
Board of Trustees Governance Committee, Teaching and Learning Committee, Planning and Operations Committee, Facilities Committee and Resources Committee

Tuesday, June 13, 2017 6:00 PM
District Office, Board Room, 3801 Market Street, Riverside, CA 92501

(Download Complete Board Book)

Order of Business

Pledge of Allegiance

Anyone who wishes to make a presentation to the Board on an agenda item is requested to please fill out a "Request to Address the Board of Trustees" card, available from the Public Affairs Officer. However, the Board Chairperson will invite comments on specific agenda items during the meeting before final votes are taken. Please make sure that the Secretary of the Board has the correct spelling of your name and address to maintain proper records. Comments should be limited to five (5) minutes or less. (This time limit will be doubled for members of the public utilizing a translator to ensure the non-English speaker receives the same opportunity to directly address the Board, unless simultaneous translation equipment is used.)

Anyone who requires a disability-related modification or accommodation in order to participate in any meeting should contact the Chancellor's Office at (951) 222-8801 and speak to an Executive Administrative Assistant as far in advance of the meeting as possible.

Any public records relating to an open session agenda item that is distributed within 72 hours prior to the meeting is available for public inspection at the Riverside Community College District Chancellor's Office, 3rd Floor, 3801 Market Street, Riverside, California, 92501 or online at www.rccd.edu/administration/board.

I. Comments From The Public
Board invites comments from the public regarding any matters within the jurisdiction of the Board of Trustees. Pursuant to the Ralph M. Brown Act, the Board cannot address or respond to comments made under Public Comment.
II. Public Hearing  (None)
III. Chancellor's Report
 A.Chancellor's Communications
  Information Only
IV. Board Committee Reports
 A.Governance  (None)
 B.Teaching and Learning (Download Complete Teaching and Learning Board Committee Section)
  1.Proposed Curricular Changes
   

​The Committee to review the proposed curricular changes for inclusion in the college catalogs and in the schedule of class offerings.

  2.Presentation of District Grants Office Mid-Year Report for 2016-2017
   Information Only
 C.Planning and Operations (Download Complete Planning and Operations Board Committee Section)
  1.2019-2023 Five-Year Capital Construction Plan and Initial Project Proposals
   

​The Committee to review the 2019-2023 Five-Year Capital Construction Plan; and the Initial Project Proposals for Library Learning Center (Moreno Valley College), Center for Human Performance (Moreno Valley College), Multimedia and Arts Center (Norco College), Center for Human Performance and Kinesiology (Norco College), and Life Science/Physical Science Reconstruction (Riverside City College).

 D.Resources (Download Complete Resources Board Committee Section)
  1.Tentative Budget for FY 2017-2018 and Notice of Public Hearing on the FY 2017-2018 Final Budget
   

The Committee to review the FY 2017-2018 Tentative Budget, as presented, which consists of the funds and accounts noted therein, and authorize staff to forward a copy to the Riverside County Superintendent of Schools. It is also recommended that the Board of Trustees announce that: 1) the proposed FY 2017-2018 Final Budget will be available for public inspection beginning September 14, 2017, at the Office of the Vice Chancellor, Business and Financial Services; and 2) the public hearing will be held at 6:00 p.m. at a Board meeting on September 19, 2017, to be followed by the adoption of the FY 2017-2018 Final Budget.

 E.Facilities (Download Complete Facilities Board Committee Section)
  1.Agreement Amendment No. 4 for the Charles A. Kane Student Services and Administration Building with HMC Architects
   

​The Commitee to review agreement amendment No. 4 for the Charles A. Kane Student Services and Administration Building project at Riverside City College for additional architectural services with HMC Architects in the amount not to exceed $8,620.

V. Other Business  (None)
VI. Closed Session
 A.Pursuant to Government Code Section 54957, Public Employee Discipline/Dismissal/Release
  
Recommended Action to be Determined.
VII. Adjournment