AGENDA: Board of Governors June 11, 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 9:45 AM Group photo of Task Force members. CCCCO/CDE Support Staff invited. Meet in lobby. 10:00 AM Welcome & Introductions (Lynn Shaw) Information Opening Comments (Sunita Cooke) 10:15 AM – 12:15 PM 12:15 PM 12:30 PM -2:30 PM 2:30 PM 3:00 PM with potential overrun Category 5: Regional Coordination • Context Setting Panel (Van Ton-Quinlivan) o Dan Rounds, Deputy Director, CA Workforce Investment Board o Doug Houston, Chancellor, Yuba Community College District o Rebecca Miller, Workforce Director, SEIU-United Healthcare West • 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 Working Lunch Discussion Category 4: Funding • Context Setting Panel (Van Ton-Quinlivan) o Tim Gage & Joel Schwartz, Blue Sky Consulting Group o (Support Staff: Dan Troy, Mario Rodriguez ) • 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, Curriculum; Instructors; Structured Pathways; Student Support Next Steps (Sunita Cooke) th - July 1-15 : Public comment period for ‘rolling draft’ via web th - July 29 : Last Task Force meeting. 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 th th - August 25 and 27 : Wrap Up Town Halls to announce the recommendations th - September 21 & November 16 : Board of Governors First & Second Readings Approval of Minutes; Public Comments (Tim Rainey) Close (Tim Rainey) 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 3 – Morning – Regional Coordination Pre-assignments were made to ensure a mix of knowledge in each small group. GROUP A Carole Goldsmith, West Hills College District, President Cathy Martin, California Hospital Association, Vice President of Workforce Kari Decker, JP Morgan Chase, Executive Director Lynn Shaw, Community College Association at Long Beach City College, President Mike Dozier, Office of Community and Economic Development, Executive Director Mollie Smith, CCC Assn of Occupational Educators, Legislative Committee Chair Jim Mayer, CAFWD, President/CEO (facilitator) Ricardo Navarette, Santa Rosa Junior College, Vice President for Student Services CCCCO Support Staff: Brice Harris, Erik Skinner, Theresa Tena, Van Ton-Quinlivan GROUP B Allan Zaremberg, California Chamber of Commerce, President & CEO Abdi Soltani, ACLU of Northern California, Executive Director (facilitator) 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 Julie Bruno, Academic Senate of California Community Colleges, Vice President Rachel Mullen, American River College, Student Representative Toni Parsons, San Diego Mesa College, Curriculum Committee Chair\ Tim Rainey, California Workforce Investment Board, Executive Director CCCCO Support Staff: Paul Feist, Mario Rodriguez, Dan Troy, Pam Walker GROUP C Brian Burrell, Young Invincibles, California Policy & Organizing Manager Darin Chidsey, Southern California Association of Governments, Director Kuldeep Kaur, Yuba Community College District, Chief Business Officer Linda Wah, Pasadena Area Community College District Board of Trustees, Trustee (facilitator) Lynell Wiggins, Pasadena City College, Counselor Nicole Rice, California Manufacturing and Technology Association, Policy Director Patricia De Cos, California Board of Education, Deputy Director Sunny Cooke, MiraCosta Community College, President/Superintendent CCCCO & CDE Support Staff: Denise Noldon, Paul Steenhausen, Lupita Alcala-Cortez Logistical questions can be directed to [email protected]. Small Group Break Outs Configuration for 3 – Afternoon - Funding Pre-assignments were made to ensure a mix of knowledge in each small group. GROUP A Allan Zaremberg, California Chamber of Commerce, President & CEO Craig Justice, California Community Colleges Chief Instructional Officers, President John Brauer, California Labor Federation, Executive Director of Workforce & Economic Development Julie Bruno, Academic Senate of California Community Colleges, Vice President Kuldeep Kaur, Yuba Community College District, Chief Business Officer Lynell Wiggins, Pasadena City College, Counselor Mollie Smith, CCC Assn of Occupational Educators, Legislative Committee Chair Nicole Rice, California Manufacturing and Technology Association, Policy Director (facilitator) Sunny Cooke, MiraCosta Community College, President/Superintendent CCCCO Support Staff: Brice Harris, Erik Skinner, Dan Troy GROUP B Barbara Baran, California EDGE Coalition, Co-Director Bill Scroggins, Mount San Antonio College, President & CEO Jim Mayer, CAFWD, President/CEO Kari Decker, JP Morgan Chase, Executive Director Lynn Shaw, Community College Association at Long Beach City College, President (facilitator) Mike Dozier, Office of Community and Economic Development, Executive Director 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, Theresa Tena, Van Ton-Quinlivan GROUP C Abdi Soltani, ACLU of Northern California, Executive Director Brian Burrell, Young Invincibles, Designee & former California Policy & Organizing Manager Carole Goldsmith, West Hills College District, President (facilitator) Darin Chidsey, Southern California Association of Governments, Director Linda Wah, Pasadena Area Community College District Board of Trustees, Trustee Patricia De Cos, California Board of Education, Deputy Director Tim Rainey, California Workforce Investment Board, Executive Director Toni Parsons, San Diego Mesa College, Curriculum Committee Chair CCCCO & CDE Support Staff: Lupita Alcala-Cortez, Denise Noldon, Paul Steenhausen, Pam Walker Absent: Cathy Martin, California Hospital Association, Vice President of Workforce Logistical questions can be directed to [email protected].
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