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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, March 05, 2013 6:00 PM
Center for Student Success, Room 217, 2001 Third Street, Norco, CA 92860

(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.Participation and designation of two trustees for the Governance Institute for Student Success
  
The Board to review and recommend the Trustees who will be designated to participate in the Governance Institute for Student Success.
 B.Chancellor's Communications
  Information Only
IV. Board Committee Reports
 A.Governance  (None)
 B.Teaching and Learning (Download Complete Teaching and Learning Committee Section)
  1.Presentation of RCCD Student Financial Services 2011-2012
   Information Only
 C.Planning and Operations (Download Complete Planning and Operations Committee Section)
  1.Presentation of the 2012 RCCD Environmental Scan
   Information Only
 D.Resources (Download Complete Resources Committee Section)
  1.Resolution No. 25 -12/13 - 2013-2014 Tax and Revenue Anticipation Note (TRAN)
   
The Committee to consider the adoption of Resolution No. 25 -12/13 - 2013-2014 Tax and Revenue Anticipation Note (TRAN).
 E.Facilities (Download Complete Facilities Committee Section)
  1.Amendment 7 for Norco Operations Center with Hill Partnership, Inc.
   
The Committee to review an amendment with Hill Partnership, Inc. in the amount of $3,520 for architectural and engineering services for the Norco Operations Center.   ​
  2.Amendment 1 for Norco Operations Center with River City Testing
   
The Committee to review an amendment with River City Testing in the amount of $40,048.00 for the Norco Operations Center.​
V. Other Business  (None)
VI. Closed Session
 A.Conference with Legal Counsel - Update on Anticipated Litigation (Government Code Section 54956.9(c) - Number of Potential Cases: One (1)
  
Recommended Action to be Determined​
VII. Adjournment