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ORDER
OF BUSINESS REGULAR MEETING
Wednesday,
December 5, 2001,
12:30 p.m.
(Public Session
to Commence at 3:30 p.m.)
East Los Angeles
College
Student Center
1301
Avenida Cesar Chavez
Monterey
Park, California 91754
I. Roll Call
II. Request to Address the Board of
Trustees-Closed Session Agenda Matters
III. Recess to Closed Session in accordance with the Brown
Act, Government Code Sections 54950 et seq., and the Education
Code to discuss the matters on the posted closed session agenda
pursuant to Government Code Section 54954.5
(The items for discussion are referenced on the attached
Closed Session Agenda. See Attachment A)
IV. Reconvene Regular Meeting
V. Roll Call
VI. Opening Thoughts
VII. Flag Salute
VIII.
Minutes: Regular Meeting and Closed Session - November 7,
2001
IX.
Oath of Office for Personnel Commissioners
X.
Welcoming Remarks and Presentation by President Moreno
XI.
Reports from Representatives of Employee Organizations at
the Resource Table
XII. Public Agenda Requests (Category A).
1. Oral Presentations
2. Proposed Actions
XIII. Requests to Address the Board of Trustees - Multiple
Agenda Matters
XIV.
Reports and Recommendations from the Board
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Report of Actions Taken in Closed Session - December 5, 2001
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Reports of Standing and Special Committees
BT1. Resolution - Los Angeles
City College Theatre Academy
XIV. Reports and Recommendations from the Chancellor
Consent Calendar - Majority Vote
BT2.
Conference Attendance Authorization
CH1. Adoption of Los Angeles Trade-Technical
College "Mission"
Statement
CH2. Los Angeles Harbor College Accreditation
Status Report
ISD1. Approval of New Courses
ISD2.
Approval of Community Services Courses for West Los Angeles
College
ISD3. Approval of Non-credit Courses
ISD4. Approval of New Education Certificates
ISD/A. Informative - Notification
of Student Travel
BSD3.
Adopt Resolution of Intention to Lease Space for Joint Occupation
for Development of a Farm Market at Los Angeles Pierce College
BSD4. Resolution to Change Plan Administrator
for Public Agency
Retirement System (PARS)
BSD5. Business Services Routine Report
HRD1. Personnel Services Routine Actions
HRD2. Amend Board Rule Chapter 10
PC1.
Personnel Commission Actions
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Accept Recommended Disposition of Correspondence
Consent
Calendar - Super Majority Vote
BSD1. Authorize Disposal of Business Property
Chancellor
--- College Presidents' Report
BSD2.
Certify Environmental Impact Report and Adopt the
East Los Angeles College Facilities Master Plan
XVI.
Notice Reports
ISD/A. Authorize Changes to Board Rule
91101
XVII.
Reports of Standing and Special Committees
XVIII. Public Agenda Requests (Category B)
1. Oral Presentations
2. Proposed Actions
XIX. Announcements and Indications of Future Proposed
Actions
XX. Adjournment
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Next Regularly Scheduled Meeting
Wednesday,
December 19, 2001 - 12:30 p.m.
(Public
Session Commences at 3:30 p.m.)
Educational
Services Center
Board
Room, First Floor
770 Wilshire
Boulevard
Los
Angeles, California 90017
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