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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, September 04, 2012 12:00 AM
Center for Student Success, Room 217, Norco College, 2001 Third Street, Norco, California

(Download Complete PDF)

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 (Download PDF)
  1.Mission Statement for the Board of Trustees
   

The Committee to review the Mission Statement for the Board of Trustees. ​

 B.Teaching and Learning (Download PDF)
  1.Proposed Adoption of Revised General Education Student Learning Outcomes
   

The Committee to review the revised District General Educational Student Learning Outcomes.  ​

  2.Presentation on 2012 Open Campus Fact Book
   Information Only
 C.Planning and Operations  (None)
 D.Resources (Download PDF)
  1.Property Use Agreement to establish Norco Trading Post with A-10 Advisors
   

The Committee to review the Property Use Agreement with A-10 Advisors to establish the Norco Trading Post.  ​

  2.2012-2013 Budget - Public Hearing and Budget Adoption
   

The Committee to review the proposed final budget for 2012-2013 fiscal year and note that the public hearing will take place at the September 18, 2012 Regular Board Meeting, followed by the request for adoption by the Board of Trustees. 

 E.Facilities (Download PDF)
  1.Change Order 4 for Culinary Arts Academy and District Office with J.M. Farnan
   

The Committee to review the Change Order with J.M. Farnan in the amount of $3,537; and change order in excess of ten percent by a total of $47,187 for the Culinary Arts Academy and District Office Building project.  ​

  2.Retention Reduction for BEC, Inc. and Change Order 4 with Elljay Acoustics, Inc. for Nursing Science Building
   

The Committee to review the retention reduction for BEC, Inc. from ten percent to five percent; and change order with Elljay Acoustics, Inc. in the amount totaling $30,602; and change order for Elljay Acoustics in excess of ten percent by a total of $11,978.40 for the Nursing Science Building project.  ​

V. Other Business  (None)
VI. Closed Session  (None)
VII. Adjournment