April 13, 2012: Chancellor's Office

1. Agenda. Call to order, review consent agenda items:
   1. March meeting notes
   2. Amended February meeting notes
   3. April 2012 Financial Report
2. Develop Strategic Plan Goals and Initiatives
   1. ACBO Strategic Plan and Beyond Final Draft
   2. Revised 2011-13 ACBO MOU
      1. ACBO Bylaws 2012 Revision
      2. ACBO Constitution 2012 Revision
3. ACBO Conference Reports:
   1. Spring 2012—Planning Status—Session Review–Ed Maduli, Chair
   2. Fall 2012 (Riverside, CA)—Jim Buysse
   3. 2012 ACBO Institute I—Kathy Blackwood/Mike Brandy
4. ACBO Task Force Reports:
   1. Facilities Task Force – (Ed Maduli)
   2. Fiscal Standards Task Force – (Fred Williams)
5. Other Reports:
   1. Chancellor’s Office Report (D. Troy/D. Brady)
   2. Community College League of California (Scott Lay/Theresa Tena)
   3. ACCCA Report (Susan Bray)
6. Other Task Forces/Committees Status:
   1. Consultation (B. Dowd)
   2. Northern California CBOs (Steve Crow)
   3. Telecommunications and Tech Advisory Committee (Steve Crow)
7. Future ACBO Board Meetings:
   1. May 22, 2012  4 p.m. at the Sacramento Hilton Hotel (ACBO Spring Conference)
      BRING YOUR CALENDAR TO THE MAY MEETING AS 12-13 DATES WILL BE SELECTED
8. From the Floor:
   1. SSTF Enrollment Priorities Concept
      1. Enrollment Priorities Task Force
      2. CCC Enrollment Priorties Workgroup Meeting Notes 
   2. ACCJC Standard III (OPEB Funding)—ACBOs position and June Hearing
      1. Review of Accreditation Standards and Practices March 7
   3. President-Elect candidate discussion/selection