Board Minutes - Santa Rosa Junior College
Board Minutes - Santa Rosa Junior College
Board Minutes - Santa Rosa Junior College
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C. SRJC DISTRICT INITIAL PROPOSAL FOR 2011-2012 REOPENERS FOR UNIT B,<br />
OLDER ADULTS PROGRAM<br />
Received the SRJC District initial proposal for the 2011-2012 reopeners for the Unit B,<br />
Older Adults program and set a public hearing for the April 10, 2012 <strong>Board</strong> meeting.<br />
D. SRJC/CALIFORNIA FEDERATION OF TEACHERS (SRJC/CFT), AFT LOCAL 1946<br />
INITIAL PROPOSAL FOR 2011-2012 REOPENERS FOR UNIT B, OLDER ADULTS<br />
PROGRAM<br />
Received the SRJC/California Federation of Teachers (SRJC/CFT), AFT Local 1946 initial<br />
proposal for 2011-12 reopeners for the Unit B, Older Adults Program and set a public<br />
hearing for the April 10, 2012 <strong>Board</strong> meeting.<br />
E. The item was removed from the agenda prior to printing.<br />
F. CURRICULUM REVIEW COMMITTEE RECOMMENDATIONS<br />
Approved the recommendations of the Curriculum Review Committee from meetings held<br />
in January and February, 2012.<br />
G. INSTRUCTOR LOAD REPORT FOR SPRING 2012<br />
Approved the changes to the Spring 2012 Instructor Load Report since the February <strong>Board</strong><br />
meeting.<br />
H. RATIFICATION OF CONTRACTS<br />
Ratified contracts for the period January 24, 2012 – February 20, 2012.<br />
I. RESOLUTION # 3-12, CHANGES TO ADOPTED BUDGET<br />
Approved Resolution #3-12 increasing/ the revenue and expenditures for the<br />
following funds:<br />
Restricted<br />
Business Entrepreneurship Center 1,000.00<br />
Disabled Students Programs & Services (DSPS) 100,702.00<br />
Enrollment Growth – Nursing <br />
Extended Opportunity Programs & Services (EOPS) 8,850.00<br />
Small Business Administration 2012 (SBA) <br />
Statewide Career Technical Education Outcomes Survey 6,000.00<br />
J. GRANTS<br />
Approved the submission of new grant applications and renewals/amendments of existing<br />
grants as presented, and authorized expenditure of funds upon their award and receipt.<br />
New<br />
Electric Vehicle Service Training, submitted by Steve Cohen, in the amount of $7,500.00,<br />
from the Unites States Department of Energy, with no district match required. This grant<br />
will fund the Automotive 194, Introduction to Hybrid Vehicle Maintenance and Repair<br />
course. (Award notification received)<br />
Renewal<br />
Program for Infant Toddler Caregivers (PITC), submitted by Joel Gordon, in the amount of<br />
$28,515.00, from City <strong>College</strong> of San Francisco’s Early Childhood Mentor Program, with no<br />
district match required. This grant will provide training materials necessary for program<br />
implementation and provide services to the Call Children’s Center Infant and Toddler lab.
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