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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, April 07, 2015 6:00 PM
Moreno Valley College, Student Academic Services, General Assembly Room #121, 16130 Lasselle 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
 A.Chancellor's Communications
  Information Only
IV. Board Committee Reports
 A.Governance  (None)
 B.Teaching and Learning (Download Complete Teaching and Learning Committee Section)
  1.Proposed Curricular Changes
   

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

 C.Planning and Operations  (None)
 D.Resources (Download Complete Resources Committee Section)
  1.Resolution Authorizing the Issuance of General Obligation Bonds, Series 2015E, and Actions Related Thereto
   
The Committee to review holding two publicly noticed Board meeting dates of April 21, 2015 and May 5, 2015; and adopting the Resolution No. 48-14/15.
  2.Other Post-Employment Benefits (OPEB) Obligation Funding Plan
   

The Committee to review the Other Post-Employment Benefits Obligation Funding Plan as presented.​

  3.Presentation on FY 2015-16 Riverside Community College District Budget Planning
   Information Only
 E.Facilities (Download Complete Facilities Committee Section)
  1.Pre-qualification List of Firms for Environmental Services
   
The Committee to review the following five (5) firms for eligibility for hire on an individual basis as needed to execute projects: 1) Rincon Consultants, Inc.; 2) DUDEK; 3) Pacificia Services, Inc.; 4) ECORP Consulting, Inc.; and 5) PlaceWorks.

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