AGENDA: Board of Governors
June 11, 2015, 10am-3pm (possible overrun to 4pm)
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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)
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- July 1-15 : Public comment period for ‘rolling draft’ via web
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- 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
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- August 25 and 27 : Wrap Up Town Halls to announce the recommendations
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- 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].