Board Agenda

Steve reviewed agenda; moving to start GASB 45 obligation for future retirees; correction on completion date for bid on infrastructure project, June 2007; continuing discussion on Hollister property; Golf Course property market analysis information forthcoming, project is viable and may happen in 3 years.

State Budget Update

Steve reported that the state budget has been approved and signed. In question is the distribution of equalization funds. The old funding formula provides $266,000 for Gavilan. This may change if SB 361 is passed, which would change the allocation for Gavilan to $1,685,000. Legislators will continue discussion in August. If the College does not receive higher allocation we will need to start pulling things out of budget.

Accreditation Update

Sherrean reported that the editing team is continuing its work on accreditation standards. The team will make recommendations and send back to team leads, then to a task force. The goal is to finalize all standards by Oct. 15.

Board Policy and Administrative Procedures 3430

John reported that this is related to sexual harassment and the policy is amended to include AB 1088 requirements.

IEC Report

Sherrean reported that a summary is included in the board agenda.

Reports

Administrators

No report

ASB

No student representative present.

Professional Support Staff

No report

Confidential/Supervisors

Fabio reported that new President’s Council representative is Ed Cervantes and Jan Chargin will remain as an alternate. Fabio noted that the past two years were a good experience. Fabio acknowledged the retirement of Rhonda Pfenning.

Faculty Senate

No report

Meeting adjourned at 3:52 p.m.