Archived Board Reports and Minutes

Meeting Date Meeting Type Agenda Deadline Location Agenda Materials
June 21, 2023
  • Alternative Contracting Method Hearing
  • Special Meeting
N/A youtube.com/umpquacc Hearing Agenda

Agenda

Findings Document – Remodel and Construction of Student Housing
June 14, 2023 Regular Meeting June 2, 2023 TAP 17 Agenda President’s Report
2nd Reading Policies
May 10, 2023 Regular Meeting April 28, 2023 TAP 17 Budget Hearing Agenda

Agenda

President’s Report

1st Reading Policies

2nd Reading Policies

April 12, 2023 Regular Meeting March 31, 2023 TAP 17 Agenda Financial Report FY 22-23, Mar. 31

1st Reading Policies

2nd Reading Policies

Presidents Report

March 8, 2023 Budget Hearing

Regular Meeting

February 24, 2023 TAP 17 Agenda New Programs Packet

1st Reading Policies

2nd Reading Policies

Presidents Report

March 6, 2023 CANCELLED

Emergency Executive Session

N/A HNSC 107 Agenda
February 8, 2023 Regular Meeting January 27, 2023 TAP 17 Agenda Packet Financials Report FY23, Dec. 31, 2022

Strategic_doing_Plan_2023-2026

President’s Report

January 13, 2023 Executive Session N/A Lang Center Public Notice
December 14, 2022 Regular Meeting December 2, 2022 TAP 17 Agenda Packet Financial Report

Communications to Those Charged with Governance

President’s Report

November 9, 2022 Regular Meeting October 28, 2022 TAP 17 Agenda Packet Financial Report

President’s Report

BP3650, Paragraph D

October 12, 2022 Executive Session
Regular Meeting
September 30, 2022 TAP 17 Agenda Packet Governance Report

President’s Report

September 21, 2022 Regular Meeting September 9, 2022 TAP 17 Agenda Packet
Agenda
President’s Report

2022-25 UCCPTFA CBA

1st Reading Policy

August 4, 2022 Board Retreat N/A Lang Center Public Notice
Agenda
July 12, 2022 Special Meeting N/A youtube.com/umpquacc Agenda Packet
Meeting Date Meeting Type Agenda Deadline Location Agenda Materials
June 13, 2022 Special Meeting N/A youtube.com/umpquacc Agenda Packet
June 8, 2022 Regular Meeting May 27, 2022 TAP 15; youtube.com/umpquacc Agenda Packet Spring 2022 Enrollment Report

2nd Reading Policies Addendum

Pre-Apprenticeship Overview

President’s Report

May 11, 2022 Budget Hearing and

Regular Meeting

April 29, 2022 Lang Center; youtube.com/umpquacc Agenda Packet Accreditation Report

Strategic Plan Report

1st Reading Policy #2411

President’s Report

April 20, 2022 Regular Meeting April 8, 2022 HNSC 100; youtube.com/umpquacc Agenda Packet 1st Reading Board Procedures Addendum

2nd Reading Policies Addendum

Digital Transformation Strategy

Digital Transformation Plan Presentation

FY22 Financials – March 31, 2022

President’s Report

March 9, 2022 Regular Meeting Feb. 22, 2022 (noon)  facebook.com/umpquacc Agenda Packet – revised 1st Reading Policy Addendum

2nd Reading Policy Addendum

Winter 2022 Enrollment Report

President’s Report

February 9, 2022 Regular Meeting Jan. 28, 2022  facebook.com/umpquacc Agenda Packet Financial Report FY 2021-22

President’s Report

January 5, 2022 Board Retreat N/A Lang Teaching, Learning & Event Center Public Notice
January 5, 2022 Executive Session N/A Not open to public Public Notice
December 8, 2021 Regular Meeting Nov. 24, 2021 Woolley Center; facebook.com/umpquacc Agenda Packet – updated 2021 IDEAL Committee Report

Fall 2021 Enrollment Report

Accreditation Report

UCC Classified CBA 2021-2025

UCC Faculty CBA 2021-2022

President’s Report

November 10, 2021 Executive Session

Regular Meeting

Oct. 29, 2021 Whipple Fine Arts Center, Gallery room 14;  facebook.com/umpquacc                     (Exec. Session: HNSC 101) Agenda Packet 2021 Assessment of Shared Governance

Financial Report FY 2021-22

President’s Report

October 13, 2021 Regular Meeting Oct. 1, 2021 Lockwood Hall, room 11;  facebook.com/umpquacc Agenda Packet – revised 2021 Assessment of Shared Governance

Title III

President’s Report

ASUCC Report

September 8, 2021 Regular Meeting August 26, 2021 HNSC 100;    facebook.com/umpquacc Agenda Packet 1st Reading Policy Addendum

2nd Reading Policy Addendum

President’s Report

Accreditation Report

August 26, 2021 Special Meeting N/A facebook.com/umpquacc Agenda Packet
August 26, 2021 Board Retreat N/A TAP 15 Public Notice
August 26, 2021 Executive Session N/A Not open to public Public Notice
August 10, 2021 Special Meeting N/A facebook.com/umpquacc Agenda Packet
July 21, 2021 Executive Session N/A  Not open to public Public Notice  Public Notice
Meeting Date Meeting Type Agenda Deadline Location Agenda Materials
August 20 Special  facebook.com/umpquacc  Agenda  UCC COVID-19 Health and Safety Operational Plan
August 20 Retreat  Agenda
Rescheduled for Sept. 16

(Cancelled: Sept. 9)

Regular August 27  facebook.com/umpquacc  Agenda – revised/rescheduled  Addendum – 1st Reading Policy

Addendum – 2nd Reading Policy

Accreditation Report Sept. 2020

Strategic Plan and IE Report Sept. 2020

Provost Organizational Chart

President’s Report

President Search Timeline

 October 14 Regular September 25  facebook.com/umpquacc  Agenda 1st Reading Policies Packet

2nd Reading Policy Packet

OCCA Report

Res. #5 Increase Appropriation

President’s Report

 November 10 Regular October 30  facebook.com/umpquacc  Agenda 1st Reading Policies

2nd Reading Policies

Financial Reports FY 20-21, Sept. 30, 2020

2020 Governance Assessment Report

OCCA Report

President’s Report

 December 9 Regular November 25  Agenda 2nd Readings Policies & Procedures

COVID-19 Health and Safety Operational Plan, Dec. 2020

Fall 2020 Enrollment Report

1st Reading Policies & Procedures

Cultural Competency Annual Report

Diversity Equity & Inclusion Plan

President’s Report

OCCA Report

Work Session: Viticulture & Enology Program

 January 4 Retreat / Executive Session N/A  Retreat: facebook.com/umpquacc  Public Notice: Retreat and Executive Session
 January 15 Special N/A  facebook.com/umpquacc  Agenda
 February 10 Regular January 29  facebook.com/umpquacc  Agenda Financial Reports FY 20-21, Dec. 31, 2020

1st Reading Policies & Procedures

2nd Readings Policies & Procedures

CARES Act / CRRSSA Funding

OCCA Report

President’s Report

EMSI Report – Economic value of UCC

February 11 Executive Session N/A N/A Public Notice
February 16 Executive Session N/A N/A Public Notice
February 17 Executive Session N/A N/A Public Notice
February 22 Executive Session N/A N/A Public Notice
 March 10 Regular February 26  facebook.com/umpquacc Agenda 2nd Reading Policy Packet

Winter 2021 Enrollment Report

2020 UCC Biennial Review of Drug Alcohol Abuse Prevention Program

2020-21 Strategic Plan Mid-Year Progress Report

1st Reading Policy Packet

Facilities Update

POB and Savings Analysis

President’s Report

 April 14 Regular April 2   facebook.com/umpquacc  Agenda – revised FY21 Financial Report

Second Reading Policy Addendum

First Reading Policy Addendum

President’s Report

 April 16 Special N/A   facebook.com/umpquacc  Agenda
 April 26 Special N/A   facebook.com/umpquacc  Agenda
 May 12 Regular & Budget Hearing April 30   facebook.com/umpquacc  Agenda – revised 1st Reading Policy Packet

2nd Reading Policy Packet

Exhibit A and Exhibit 1 Pension Bonds

President’s Report

DCFD No. 2 Trevon Anspach Memorial Station

Board Resolution #17

Mick Davis Sabbatical Presentation

May 26 Special N/A facebook.com/umpquacc  Agenda Owner-Contractor Agreement Landslide Repairs
 June 9 Regular May 28  Agenda 2nd Reading Policies Addendum

1st Reading Policies Addendum

Administrative Procedures Review Addendum

Spring 2021 Enrollment Report

President’s Report

Meeting Date Meeting Type Agenda Deadline Location Agenda Materials
 July 10, 2019 Regular June 28, 2019 HNSC 100 Agenda  President’s Report
 August 28, 2019 Retreat Lang Ctr. Agenda
 Sept. 11, 2019 Budget Hearing HNSC 100 Agenda
 Sept. 11, 2019 Regular Aug. 29, 2019 HNSC 100 Agenda OCCA 2019 Legislative Session Highlights

4 Year Financial Forecast

President’s Report

 Oct. 2, 2019 Regular Sept. 20, 2019 HNSC 100 Agenda – revised Accreditation Progress Report

Strategic Plan Report 2018-19

Governance Assessment

Enrollment Management Update

President’s Report

 Nov. 13, 2019 Regular Nov. 1, 2019 HNSC 101  Agenda Financial Statements Overview

Information Technology

Community College Rules of Procurement

Enrollment Management Update

CTE Program Specific Accreditations

Accreditation Report

Chair Report

President’s Report

 Dec. 11, 2019 Regular Nov. 29, 2019 HNSC 101  Agenda – revised Accreditation Report

Debt Service Update

President’s Report

Cultural Competency Report

 Jan. 23, 2020 Retreat  Public Notice Lang Center  Retreat Agenda
 Feb. 12, 2020 Regular Jan. 31, 2020 HNSC 101  Agenda Guided Pathways Update

Open Educational Resources Research

President’s Report

 Feb. 26, 2020 Special N/A HNSC 101 Agenda Board Packet Addendum
 Mar. 11, 2020 Regular Feb. 28, 2020 HNSC 101 Agenda Consent Agenda Packet – March 11, 2020

ITC Presentation

 Mar. 12, 2020 Budget Committee TAP 15 Agenda Budget Committee Presentation FY21
 Mar. 17, 2020 Special N/A Zoom Agenda – Revised  UCC District Tax-Exempt (BQ) Refunding Consideration Indicative Rates
 Apr. 8, 2020 Budget Hearing & Regular Mar. 27, 2020 HNSC 101  Agenda  Consent Agenda Packet

Strategic Plan 2019-20 Mid-Year Report

Financial Reports, March 31, 2020

Financial Update

President’s Report

 May 13, 2020 Regular May 1, 2020 HNSC 101  Agenda Board Packet Addendum – 1st Reading Policies

Copier Fleet 2020 Project Summary

President’s Report

Proposal to Eliminate Automotive Associate Degree Programs

Res. #19 – Increase Appropriation

June 10, 2020 Regular May 29, 2020 facebook.com/umpquacc

twitter.com/umpquacc

live stream via youtube.com/umpquacc

 Agenda  1st Reading Policies Addendum

2nd Reading Policies Addendum

Accreditation Report

President’s Report

 June 19, 2020 Special facebook.com/umpquacc  Agenda
Meeting Date Meeting Type Agenda Deadline Location Agenda Materials
 July 11, 2018 Special HNSC 100  Agenda ACEUCC Contract

Substantive Changes to ACEUCC CBA

Sept. 12, 2018 Regular Aug. 30, 2018 HNSC 100  Agenda  Chair Report

2018-19 Board Priorities Draft

MOA-Classified Fair Share

President’s Report

DRAFT Strategic Plan 2018-2021

Oct. 10, 2018 Regular Sept. 28, 2018 HNSC 100  Agenda  Financial Report FY 2018-19

Financial Report Presentation

Community & Workforce Training Presentation

Chair Report

OCCA Report

President’s Report

2018-2021 Strategic Plan draft

Nov. 14, 2018 Regular Nov. 2, 2018 HNSC 100  Agenda President’s Report

OCCA Report

Updated CTE Report

Dec. 12, 2018 Regular Nov. 30, 2018 HNSC 201-202  Agenda  UCCPTFA Salary MOA drafts

Communications with Those Charged with Governance 2018

Chair Report

OCCA Report

President’s Report

UCC Standard Response Protocol Training and Calendar

Recommendation for a Campus Memorial

Jan. 9, 2019 Board Retreat N/A HNSC 101  3:00 –      6:00 pm  Board Retreat Public Notice
Feb. 13, 2019 Regular Jan. 25, 2019 HNSC 100  Agenda -revised 2 Accreditation Presentation

Chair Report

Provost Report

President’s Report

Business Services Report – updated

Mar. 13, 2019 Regular Mar. 1, 2019 HNSC 100  Agenda Cloud & Virtualization Technologies

Enrollment Report

Tuition & Fees Discussion

Tuition & Fees Proposal

Tuition & Fees Proposal Schedule

Chair Report

President’s Report

March 27, 2019 Emergency HNSC 201-202 Agenda  MEETING CANCELLED
Apr. 10, 2019 Regular Mar. 29, 2019 HNSC 100  Agenda – Revised  Chair Report

Financial Reports 3rd Quarter FY 19

FCEC Recommendation

President’s Report

Apr. 11, 2019 Budget Lang Agenda
May 8, 2019 Regular Apr. 26, 2019 HNSC 100  Agenda – Revised (2)  Chair Report

President’s Report

Food Services on Campus

June 12, 2019 Regular May 31, 2019 HNSC 100  Agenda Food Service Proposal

President’s Report

Meeting Date Meeting Type Agenda Deadline Location Agenda Materials
 Weds, July 12, 2017  Business  Thurs, June 29, 2017  HNSC 100 Agenda  None
 Weds, Sept 13, 2017  Business  Thurs, August 31, 2017  HNSC 100 Agenda ACEUCC Rpt

UCCPTFA Rpt

ASUCC Rpt

President’s Rpt

Provost’s Rpt

CTE Community Integration…

Wed., Oct. 11, 2017 Executive Session HNSC 107 Executive Session Notice
 Weds, Oct 11, 2017  Business  Thurs, Sept 29, 2017  HNSC 100 Agenda Communications & Marketing Work Session Presentation

TRiO TOP Presentation

ASUCC Report – updated

President’s Report

Governance Descriptions

Governance and Administration Chart

OCCA Report

Remembrance Committee Report

Financial Reports FY2017-18

Financial Presentation

 Weds, Nov 8, 2017  Business  Thurs, Oct 27, 2017  HNSC 100 Agenda OCCA Report
 Weds, Dec 13, 2017  Business  Thurs, Dec 1, 2017  HNSC 100  Agenda Budget Summary

President’s Report

Dec. Key Takeaways – OCCA

Advocacy

Board Role in Guided Pathways

Attainment Goal

Chair Report

 Weds, Jan 17, 2018  Business  Thurs, Dec 21, 2017  HNSC 100  Agenda Annual Enrollment Report

Financials

Report to Those Charged with Governance

General Fund Summary Dec 2017

Financial Report Dec. 31, 2017

UCC Athletics

OCCA Report

Chair Report

President’s Report

Annual Enrollment Report 2016-17

 Weds, Feb 14, 2018  Business  Fri, Feb 2, 2018  HNSC 100 Agenda  Strategic Enrollment Management
Chair ReportPresident’s ReportOCCA Report
Thurs., Feb. 22, 2018 CANCELLED  Special JH 11 Agenda
Wed., Feb. 28, 2018 Special ESB 15 Agenda
 Weds, Mar 21, 2018  Business  Fri, Mar 9, 2018 ESB 15 Agenda Chair Report

President’s Report

OCCA Report

Integrating Advanced Technologies

UCC JOBS Program

 

 Weds, Apr 11, 2018  Business  Fri, Mar 30, 2018  HNSC 100 Agenda SOWI Presentation

Chair Report

OCCA Report

Budget Forum

Thurs., April 12, 2018  Budget Committee Lang Center Agenda
Weds, May 9, 2018 Budget Hearing HNSC 100 Agenda
 Weds, May 9, 2018  Business  Fri, Apr 27, 2018  HNSC 100 Agenda ACEs and Child Trauma Leave Scars

Tentative 2017-21 UCCFA Contract

Tentative compiled TA’s of 2017-21 UCCFA Contract

OCCA Report

Budget Tuition & Fees

 Weds, Jun 13, 2018  Business  Fri, Jun 1, 2018  HNSC 100 Agenda OCCA Report

Chair Report

President’s Report

Leadership UCC Presentation

OER Presentation

OER Research Projects