LACCD - Board Agenda - February 14, 2001

ORDER OF BUSINESS REGULAR MEETING

Wednesday, February 14, 2001, 12:30 p.m.
(Second Public Session to Commence at 3:30 p.m.)

     Los Angeles Pierce College
         Performing Arts Building
         6201 Winnetka Ave.
         Woodland Hills, California 91371

I. Roll Call

II. Request to Address the Board of Trustees-Closed Session Agenda

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. Invocation

VII. Flag Salute

VIII. Minutes: Regular Meeting and Closed Session - December 13, 2000
Regular Meeting and Closed Session - January 10, 2001

IX. Welcoming Remarks and Presentation by President Young

X. Reports from Representatives of Employee Organizations at the Resource Table

XI. Public Agenda Requests (Category A).
1. Oral Presentations
2. Proposed Actions

XII. Requests to Address the Board of Trustees - Multiple Agenda Matters

XIII. Reports and Recommendations from the Board
          --- Report of Actions Taken in Closed Session - February 14, 2001
          BT1. LACCD Waste Prevention and Recycling Policy
          BT2. Resolution - Lunar New Year

XIV. Reports and Recommendations from the Chancellor
Chancellor
           --- College Presidents' Report

    CH1. Amend Board Rule 5201.10 - Public Information (Student
              Directory Information)
    CH2. Authorize Legislative Consultant Agreement

Instructional and Student Support Services
    ISD1. Authorization Board Rule 8101.20 - Residency Classification
    ISD2. Approval of New Courses
    ISD3. Approval Non-Credit Courses
    ISD4. Approval 2000 College Transfer Center Reports

Operations - Business Services
    BSD1. Authorize Disposal of Surplus Personal Property
    BSD2. Business Services Routine Report
    BSD2. Informative - 2000-2001 Second Quarter Financial
                Status Report

Human Resources
    HRD1. Personnel Actions
    HRD2. Revision of Board Rules - Faculty Hiring

Personnel Commission
PC1. Personnel Commission Actions

XV. Reports of Standing and Special Committees

XVI. Public Agenda Requests (Category B)
    1. Oral Presentations
    2. Proposed Actions

XVII. Correspondence

XVIII. Miscellaneous Business
    1. Conference Attendance
    2. New Business

XIX. Adjournment

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Next Scheduled Regular Meeting -
         Wednesday, February 21, 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