AGENDA: Board of Governors
May 13, 2015, 10am-3pm (possible overrun to 4pm)
th
California Chamber of Commerce, 1215 K St. at Esquire Plaza, 14 Floor, California Room, Sacramento
Agendas, minutes, bios, and pre-reading materials can be found at http://bit.ly/1wYi7EU.
9:30 AM
Optional Coffee and Pastries
10:00 AM
Welcome & Introductions (Tim Rainey)
Information
Opening Comments (Sunita Cooke)
10:15 AM – 12:30 PM
12:30 PM
12:45 PM -2:45 PM
2:45 PM
3:00 PM with
potential overrun
Category 2: Curriculum & Instructors
 Context Setting Panel (Van Ton-Quinlivan)
o Mollie Smith, CCCAOE representative
o Michelle Grimes-Hillman, ASCCC representative
o Craig Justice, CIO executive committee representative
o (Support Staff: Pam Walker)
 Small Group Breakout (5 Self Facilitated Groups)
 Full Task Force Discussion (Sunita Cooke, Denise Brosseau, Rona Sherriff)
Output:
 Topics to be included in Task Force recommendations
 Formation of writing team to draft these recommendations
Working Lunch
Discussion
Category 3: Structured Pathways & Student Support
 Context Setting Panel (Van Ton-Quinlivan)
o Joel Vargas, Jobs for the Future
o Linda Collins , Career Ladders Project
o Kris Costa, ASCCC representative
o (Support Staff: Lupita Cortez Alcala, Denise Noldon, Pam Walker )
 Small Group Breakout (3 Self Facilitated Groups)
 Full Task Force Discussion (Sunita Cooke, Denise Brosseau, Rona Sherriff)
Output:
 Topics to be included in Task Force recommendations
 Formation of writing team to draft these recommendations
Invitation for Written or Oral Comments on ‘Rolling Draft’ (Rona Sherriff)
- Issues Statements; Workforce Data & Outcomes Recommendations
Next Meetings (Sunita Cooke)
th
- June 11 : RSVP: http://bit.ly/1DYNQea
o Category 4 - Funding
o Category 5- Regional Coordination
th
- July 29 : RSVP: http://bit.ly/1BUnYCC
o Walk Through of ‘Rolling Draft’, including website feedback
o Process for closure on final document to the Board of Governors
Public Comments (Lynn Shaw)
Close (Lynn Shaw)
Discussion
Information
Optional Extended Forum for Task Force Members to Further Comment on ‘Rolling Draft’
(Sherriff, Cooke, Shaw)
Logistical questions can be directed to [email protected].
Small Group Break Outs
Configuration for 5
Pre-assignments were made to ensure a mix of knowledge in each small group.
GROUP A
Allan Zaremberg, California Chamber of Commerce, President & CEO
Jim Mayer, CAFWD, President/CEO
John Brauer, California Labor Federation, Executive Director of Workforce & Economic Development (facilitator)
Sunny Cooke, MiraCosta Community College, President/Superintendent
Toni Parsons, San Diego Mesa College, Curriculum Committee Chair
CCCCO & CDE Support Staff: Erik Skinner, Lupita Alcala-Cortez
GROUP B
Darin Chidsey, Southern California Association of Governments, Director
Mike Dozier, Office of Community and Economic Development, Executive Director (facilitator)
Patricia De Cos, California Board of Education, Deputy Director
Rachel Mullen, American River College, Student Representative
Craig Justice, California Community Colleges Chief Instructional Officers, President
Mollie Smith, CCC Assn of Occupational Educators, Legislative Committee Chair
CCCCO Support Staff: Vince Stewart, Dan Troy
GROUP C
Brian Burrell, Young Invincibles, California Policy & Organizing Manager
Carole Goldsmith, West Hills College District, President
Nicole Rice, California Manufacturing and Technology Association, Policy Director (facilitator)
Tim Rainey, California Workforce Investment Board, Executive Director
Lynn Shaw, Community College Association at Long Beach City College, President
CCCCO Support Staff: Brice Harris, Pam Walker, Theresa Tena
GROUP D
Barbara Baran, California EDGE Coalition, Co-Director (facilitator)
Julie Bruno, Academic Senate of California Community Colleges, Vice President
Kari Decker, JP Morgan Chase, Executive Director
Linda Wah, Pasadena Area Community College District Board of Trustees, Trustee
Ricardo Navarette, Santa Rosa Junior College, Vice President for Student Services
CCCCO Support Staff: Paul Feist, Denise Noldon, Paul Steenhausen
GROUP E
Abdi Soltani, ACLU of Northern California, Executive Director (facilitator)
Bill Scroggins, Mount San Antonio College, President & CEO
Cathy Martin, California Hospital Association, Vice President of Workforce
Lynell Wiggins, Pasadena City College, Counselor
Kuldeep Kaur, Yuba Community College District, Chief Business Officer
CCCCO Support Staff: Mario Rodriguez, Van Ton-Quinlivan
Logistical questions can be directed to [email protected].
Small Group Break Outs
Configuration for 3
Pre-assignments were made to ensure a mix of knowledge in each small group.
GROUP A
Allan Zaremberg, California Chamber of Commerce, President & CEO
Cathy Martin, California Hospital Association, Vice President of Workforce (facilitator)
Darin Chidsey, Southern California Association of Governments, Director
Jim Mayer, CAFWD, President/CEO
Julie Bruno, Academic Senate of California Community Colleges, Vice President
Mollie Smith, CCC Assn of Occupational Educators, Legislative Committee Chair
Patricia De Cos, California Board of Education, Deputy Director
Sunny Cooke, MiraCosta Community College, President/Superintendent
Toni Parsons, San Diego Mesa College, Curriculum Committee Chair
CCCCO & CDE Support Staff: Lupita Alcala-Cortez, Brice Harris, Erik Skinner, Theresa Tena
GROUP B
Abdi Soltani, ACLU of Northern California, Executive Director
Barbara Baran, California EDGE Coalition, Co-Director
Bill Scroggins, Mount San Antonio College, President & CEO
Craig Justice, California Community Colleges Chief Instructional Officers, President
John Brauer, California Labor Federation, Executive Director of Workforce & Economic Development
Kari Decker, JP Morgan Chase, Executive Director (facilitator)
Lynn Shaw, Community College Association at Long Beach City College, President
Rachel Mullen, American River College, Student Representative
Ricardo Navarette, Santa Rosa Junior College, Vice President for Student Services
CCCCO Support Staff: Paul Feist, Mario Rodriguez, Dan Troy, Pam Walker
GROUP C
Brian Burrell, Young Invincibles, California Policy & Organizing Manager (facilitator)
Carole Goldsmith, West Hills College District, President
Kuldeep Kaur, Yuba Community College District, Chief Business Officer
Linda Wah, Pasadena Area Community College District Board of Trustees, Trustee
Lynell Wiggins, Pasadena City College, Counselor
Mike Dozier, Office of Community and Economic Development, Executive Director
Nicole Rice, California Manufacturing and Technology Association, Policy Director
Tim Rainey, California Workforce Investment Board, Executive Director
CCCCO Support Staff: Vince Stewart, Denise Noldon, Paul Steenhausen, Van Ton-Quinlivan
Logistical questions can be directed to [email protected].