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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 03, 2013 6:00 PM
Moreno Valley College, Room 101 Student Services, 16130 Laselle Street, Moreno Valley, CA 92551

(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  (None)
IV. Board Committee Reports
 A.Governance (Download Complete Governance Committee Section)
  1.Revised and New Board Policies – First Reading
   
The Committee to review Board Policies 2716, 2730, 3410 and 6550 for first reading.

 B.Teaching and Learning  (None)
 C.Planning and Operations  (None)
 D.Resources (Download Complete Resources Committee Section)
  1.2013-2014 Budget - Public Hearing and Budget Adoption
   
The Committee to review the proposed final budget for 2013-2014 fiscal year and note that the public hearing will take place at the September 17, 2013 Regular Board meeting, followed by the request for adoption by the Board of Trustees. 

 E.Facilities (Download Complete Facilities Committee Section)
  1.Agreement Amendment for MVC Phase III Student Academic Services Facility with CW Driver
   
The Committee to review an agreement amendment for the MVC Phase III Student Academic Services Facility for construction management services with C.W. Driver in the amount of $59,173; and request for a one month extension of time, for a revised completion date of October 4th, 2013.

V. Other Business
 A.Presentations for Selection of Executive Search Firms to Conduct the Chancellor Search
  
The Board will review presentations by executive search firms for the recruitment of the Chancellor and selection of a search firm. 

VI. Closed Session  (None)
VII. Adjournment