Comments from the Members of the Audience
CYPRESS ACCREDITATION - Cypress College Accreditation Chair Liana Koeppel gave an update on the College’s Accreditation Report.
Chancellor’s Report – Dr. Cheryl A. Marshall
STUDENT TRUSTEES - The new Student Trustees—Andrew Washington from Fullerton College and Daniel Sebastian from Cypress College—were sworn in.
RETIREES - The Board recognized and honored three of the District’s recent retirees: Rob Johnson, Cypress College Photography Instructor; Roger See, Fullerton College Physical Education Instructor; and Pat Ganer, Cypress College Communications Instructor.
NORTH STAR AWARD - The North Star Award was recently established by the NOCCCD Chancellor’s Staff to recognize employees for their outstanding contributions throughout the District. Dr. Marshall congratulated this year’s North Star Award Recipients: Sandy Cotter, Julie Schoepf, Adam Gottdank, Rolando Sanabria, and Albert Miranda.
TRUSTEE RECOGNITION - Dr. Marshall presented Trustee Jacqueline Rodarte with her Certificate for Excellence in Trusteeship.
Comments from the College Presidents and Provost
Cypress College – Dr. Bob Simpson, President
COMMENCEMENT– Dr. Simpson gave an update on the success of the largest Cypress College Commencement celebration… SUMMER SCHOOL– Cypress College’s Summer school classes are now in session, and they met their target goal for enrollment… ATHLETICS – Dr. Simpson gave an update on the success of the Cypress College Athletics Recognition ceremony where they celebrated three state championships this year… CLASSIFIED EMPLOYEES – The College honored Classified employees with a Classified Appreciation Barbeque on June 2.
Fullerton College – Dr. Greg Schulz, President
SUMMER SEMESTER – Fullerton College’s summer semester has started and enrollment continues to grow. Dr. Schulz reported on Fullerton College’s outreach techniques for student enrollment… COMMENCEMENT– Dr. Schulz gave an update on the success of the 102nd Commencement celebration at Fullerton College… APPRECIATION LUNCHEON – Dr. Schulz gave an update on the success of the Classified Staff Appreciation Luncheon… MISSION STATEMENT – Dr. Schulz thanked those that created the new Mission Statement for Fullerton College, and went on to say he was pleased to present it to the Board for approval… PROMOTION – Dr. Schulz was pleased to welcome Mr. Jorge Gamboa to serve as interim Dean of Social Sciences effective July 1…
School of Continuing Education – Valentina Purtell, Provost
STATE-WIDE COMMITTEE – Ms. Purtell attended the first of four meetings in Sacramento focusing on the Adult Education Block Grant (AEBG) data and accountability. The statewide committee collaborates on planning, accountability, budget, communication, policy development and more… INSTITUTIONAL EFFECTIVENESS COMMITTEE – The SCE Institutional Effectiveness Committee was launched under the direction of Dr. Tina King to make data-informed planning decisions… AEBG PLAN – The North Orange County Regional Consortium (NOCRC) Executive Committee approved the 2017/2018 AEGB plan… FLAG DAY – Ms. Purtell invited everyone to attend SCE Disability Support Services 18th Annual Flag Day Ceremony.
Comments by Members of the Resource Table
COMMENCEMENT – District Management Association President Olivia Veloz congratulated Cypress College Dean of Language Arts Eldon Young as the new DMA President. She also spoke on the success of the Commencement ceremonies.
ACADEMIC SENATE MEETING – SCE Senate President Adam Gottdank gave an update on the last Academic Senate Meeting of the year.
NEW SENATE PRESIDENT – Cypress College Academic Senate President Bryan Seiling gave an update on the last Cypress College Senate Meeting. He announced Anthropology Professor Dr. Craig Goralski as the new Senate President-elect.
SUMMER TASKS – Faculty Senate President of Fullerton College Josh Ashenmiller gave an update on the Faculty Senate’s summer tasks.
UNITED FACULTY UPDATE – United Faculty President Dana Clahane gave an update on their final meeting.
EMPLOYEE RECOGNITION – CSEA President Rod Lusch congratulated the recent retirees and the winners of the North Star Award.
CONTRACT NEGOTIATIONS – Adjunct Faculty United President Kent Stevenson gave an update on the Contract Negotiations.
Comments by Members of the Board of Trustees
STUDENT TRUSTEES – Student Trustees Daniel Sebastian and Andrew Washington thanked everyone for the opportunity to serve as Student Trustees.
TRUSTEE WELCOME – Trustee Stephen Blount congratulated the Student Trustees on their positions.
COMMENCEMENT – Trustees Ryan Bent and Jacqueline Rodarte thanked everyone for allowing them to participate in the Commencement ceremonies.
FULLERTON COMMENCEMENT – Trustee Jeffrey Brown gave an update on attending Fullerton College’s Commencement Ceremony.
SCE EVENT – Board President Molly McClanahan urged others to attend SCE’s Student Success Event.
Finance and Facilities
PURCHASE ORDERS AND CHECKS – The Board authorized the request to ratify purchase orders and checks. (The Purchase Orders and Checks are available for review in the District’s Business Office.)
GENERAL FUND AND CAPITAL OUTLAY – The Board authorized the request for the 2016 – 2017 General Fund and Capital Outlay fund transfers and adoption of the resolutions showing the summary, pursuant to the California Code of Regulations, Title 5, §58307. (The Resolutions are available for review in the District’s Business Office.)
COUNTY SUPERINTENDENT RESOLUTION – The Board adopted the resolution authorizing the County Superintendent of Schools to make any necessary transfers between contingencies and expenditure classifications. (The Resolution is available for review in the District’s Business Office.)
INSTITUTIONAL MEMBERSHIPS – The Board authorized the request for the Institutional Memberships exceeding $1,000 for the 2017 – 2018 school year for the organizations listed.
CONSULTANT AGREEMENT – The Board authorized the request to enter into a consultant agreement with Dudek for the preparation of the Fullerton College Sherbeck Field Improvements California Environmental Quality Act Document.
SUPPORT AGREEMENT – Authorized the request to enter into a one-year support agreement from CDWG for Cisco Systems, Inc. network hardware and software maintenance beginning July 1, 2017, through June 30, 2018.
EMSI CONTRACT – The Board authorized the request to enter into a contract with Emsi for an Economic Modeling Platform to include an economic impact study, economic impact analysis, investment analysis, demand gap analysis, career coach, and the alumni insight tool for three years starting July 1, 2017 – June 30, 2020.
LOVE AND LOGIC CONTRACT – The Board authorized the request to enter into a contract with Love & Logic Institute, for the development of six approximately ninety-minute curriculum modules especially focused and substantively addressing the needs of adults supporting K-12 Foster and Adopted youth and additional content for adults supporting K-12 children with special needs.
DISPOSABLE RECORDS – The Board authorized the request for the disposal of Class 3 Disposable Records after July 1, 2017, from the District’s Business Office, and the respective Bursar’s Office of Cypress and Fullerton Colleges and the School of Continuing Education pursuant to Title 5, §59020 of the California Administrative Code.
IEPI GOALS – The Board approved the North Orange County Community College IEPI Goals for Year-Three.
CURRICULUM CHANGES – The Board approved the summary of curriculum changes for Cypress College and Fullerton College to be effective Fall 2017, with the exception of the new seven Paralegal Certificates.
NEW REVENUE – The Board authorized the request to accept new revenue from the CyberWatch West NSF Grant funds in the amount of $35,976.
ACCREDITATION REQUIREMENTS – To satisfy accreditation requirements, the Board formally approved the revised Fullerton College mission statement previously approved by the College’s Faculty Senate and President’s Advisory Council.
SCE CURRICULUM – The Board approved the summary of Curriculum changes for the School of Continuing Education, to be effective in the Fall 2017 Trimester.
RETIREMENTS – The Board approved the retirements of Maureen Leopold, Cypress College Accounting Specialist, effective July 21; Erin Ridley, Anaheim Campus User Support Analyst, effective September 9; and Malcom Ridley, Anaheim Campus IT Specialist, effective September 16.
The next regular meeting of the NOCCCD Board of Trustees will be held at 5:30 p.m. Tuesday, June 27, 2017, in the first-floor Board Room, Anaheim Campus, 1830 W. Romneya Drive, Anaheim.
“News from the Board of Trustees” is produced by the NOCCCD Public Affairs Office as a summary of Board actions and reports. It is not intended as a replacement of the official minutes of Board meetings.