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Board of Trustees

2012 Schedule of Meetings

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BOARD AGENDA CALENDAR

DATE AGENDAS/PACKETS HANDOUTS TIME LOCATION
January 3, 2012

AMENDED AGENDA

AGENDA  FULL PACKET

AGENDA ITEM 9.12

Final Bond Audit

Final Financial Statements

Final General Obligation

Bond Performance Audit

Item 9.7: 2012-13 Nonresident Fees

Smoking Policies

Southern Humboldt Plans and Bids

1:00 p.m. Eureka Campus
January 25, 2012 2012-13 CR Revenue Cuts 12:30 p.m. Eureka Campus
January 30, 2012

SPECIAL MEETING AGENDA

AGENDA ITEM 2: Notes from January 25, 2012 Special Board Meeting

AGENDA ITEM 3: Ratify Trustee Travel

CR Revenue Forecast Jan 2012

Administrator and Classified Manager Positions

12:00 p.m. Eureka Campus
February 7, 2012

AMENDED AGENDA

AGENDA   FULL PACKET

AMENDED AGENDA ITEM 9.1: Approve and/or Ratify Personnel Actions

2011 ARCC Data

Strategic Plan Update

Draft Planning Model

1:00 p.m. Eureka Campus
February 7, 2012 SPECIAL MEETING AGENDA   5:00 p.m. Eureka Campus

February 8,

2012

AUDIT COMMITTEE MEETING

AGENDA

Follow Up on Audit Findings 1:00 p.m. Eureka Campus

February 14,

2012

AMENDED AGENDA

SPECIAL MEETING AGENDA

  4:00 p.m. Eureka Campus

February 15,

2012

AMENDED AGENDA

SPECIAL MEETING AGENDA

  4:00 p.m Eureka Campus

February 16,

2012

AMENDED AGENDA

SPECIAL MEETING AGENDA

  4:00 p.m Eureka Campus
February 27, 2012

AMENDED AGENDA

SPECIAL MEETING AGENDA

RCCD Redistricting Populations and Variance

Redistricting Map Version 4

2:00 p.m. Eureka Campus
March 4, 2012**

AMENDED AGENDA

SPECIAL MEETING AGENDA 

FULL PACKET

ACCJC Visiting Team Report Excerpts

LAO Analysis

50% Law Compliance

CR Revenue Forecast@Feb 2012

10:00 a.m.? Eureka Campus
March 14, 2012****** AGENDA   FULL PACKET

Draft Strategic Plan

Tentative Budget

2012-13

1:00 p.m. Eureka Campus
April 3, 2012 AGENDA    FULL PACKET

Strategic Plan Process and Timeline

Draft Strategic Plan

2012-13 Three YearTentative Budget

Revised Personnel Actions

1:00 p.m.? Eureka Campus
April 6, 2012

SPECIAL MEETING AGENDA

RESOLUTION NO. 656 RESOLUTION IN SUPPORT OF A SPECIAL TRUSTEE

  11:00 A.M. Eureka Campus
May 1, 2012 AGENDA   FULL PACKET   1:00 p.m. Eureka Campus
May 18, 2012 AGENDA   9:30 a.m. Eureka Campus
May 23, 2012

AUDIT COMMITTEE MEETING

AGENDA

Follow Up on Audit Findings 1:00 p.m. Eureka Campus
June 5, 2012 AGENDA   FULL PACKET   1:00 p.m. Eureka Campus
June 13, 2012 AGENDA

Board and CEO Roles: Different Jobs, Different Tasks

The Board's Policy Role: A Discussion Outline

Board Focus: Preventing Micromanagement-Creating High Performance Boards

4:00 p.m. Aquatic Center
June 14, 2012 AGENDA   9:00 a.m. Aquatic Center
June 20, 2012 AGENDA   FULL PACKET   12:00 p.m. Eureka Campus
July 10, 2012*

AMENDED AGENDA

AGENDA    FULL PACKET

AMENDED AGENDA ITEM 5.2

Award Bid: Firing Range Improvements

AMENDED AGENDA ITEM 5.3

Award Bid Firing Range Backstop

Employee Benefits Fund Cover Page

Employee Benefits Fund Spreadsheet

1:00 p.m. Eureka Campus
August 7, 2012 AGENDA  FULL PACKET   1:00 p.m.? Eureka Campus
August 14, 2012 AGENDA   4:00 p.m. Eureka Campus
August 15, 2012 AGENDA   9:00 a.m. Eureka Campus
August 22, 2012

AUDIT COMMITTEE MEETING

AGENDA

Follow Up on Audit Findings 1:00 p.m. Eureka Campus
September 10, 2012**** AGENDA  FULL PACKET 2012-13 Final Budget 1:00 p.m. Eureka Campus
October 1, 2012 AGENDA   4:00 p.m. Eureka Campus
October 2, 2012 AGENDA  FULL PACKET

District's Initial Proposal to CSEA

District's Initial Proposal to CRFO

1:00 p.m. Eureka Campus
October 9, 2012* AGENDA  FULL PACKET   3:00 p.m. Eureka Campus
November 7, 2012***** AGENDA  FULL PACKET

CRFO's Initial Proposal to the District

Budget Solutions

1:00 p.m. Eureka Campus
December 4, 2012

AUDIT COMMITTEE MEETING

AGENDA

  11:00 a.m. Eureka Campus
December 4, 2012 AGENDA   FULL PACKET

Budget Savings

Resolution Discontinuation of Classified Positions

Proposed ReOrg Chart

Additional Curriculum

1:00 p.m. Eureka Campus

Meetings are on first Tuesdays, unless otherwise noted.

*????????? Second Tuesday of the Month
**???? ?   First Sunday of the Month
***?? ?    First Monday of the Month
**** ?    Second Monday of the Month

*****     First Wednesday of the Month

******    Second Wednesday of the Month

 

Board Committees

Audit Committee
The Audit Committee is a standing subcommittee of the Board, comprised of four trustees who have special interest and knowledge in audit matters.

The Committee acts in an advisory role to the full Board in carrying out its oversight and legislative responsibility as they relate to the District's annual audit reporting.

Eureka Campus Board Room
College of the Redwoods
7351 Tompkins Hill Road
Eureka, CA 95501

Mendocino Coast Campus
College of the Redwoods, Mendocino Coast
1211 Del Mar Drive
Fort Bragg, CA 95437
Del Norte Campus
College of the Redwoods, Del Norte
883 West Washington Boulevard
Crescent City, CA 95531