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Governing Board A. CALL TO ORDER (5:30 p.m. ... - Chaffey College

Governing Board A. CALL TO ORDER (5:30 p.m. ... - Chaffey College

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<strong>TO</strong>PIC PLUS 50 INITIATIVE AMENDMENT I<br />

Communication No. IV.F.3.p<br />

SUPPORTS BOARD ENDS STATEMENT/POLICY<br />

AGENDA ITEM<br />

<strong>Chaffey</strong> Community <strong>College</strong> District<br />

GOVERNING BOARD<br />

June 26, 2008<br />

<strong>Board</strong> MeetingDate<br />

Ends Statement 8.4.3 – The district will seek and obtain a minimum of $1 million annually in external grants.<br />

PROPOSAL<br />

To approve the $5,500 additional grant award from the American Association of Community <strong>College</strong>s for<br />

mandated travel ($3,<strong>30</strong>0 for year 2007–2008 and $2,200 for 2008–2009).<br />

BACKGROUND<br />

The Plus 50 Initiative grant of $40,000 was approved by the board in May 2008. The AACC will provide<br />

$5,500 of additional funds as follows: (1) annual travel allowance of $1,100 per person for the program<br />

director and program associate to attend the annual Plus 50 Initiative Conference in 2008 and 2009; (2) a<br />

travel allowance of $1,100 for the program director to attend the Mentor <strong>College</strong> in 2008.<br />

BUDGET IMPLICATIONS<br />

Funding Source – American Association of Community <strong>College</strong>s.<br />

Status of Funds – The 2007\–08 restricted general fund budget will be increased as indicated below:<br />

48xxx Income $3,<strong>30</strong>0<br />

55xxx Other Services $3,<strong>30</strong>0<br />

Future Implications – The additional $2,200 travel award will be included the 2008–2009 adopted restricted<br />

general fund budget.<br />

RECOMMENDATION<br />

It is recommended the <strong>Governing</strong> <strong>Board</strong> approve the $5,500 amendment to the Plus 50 Initiative Grant.<br />

Prepared by: Inge Pelzer, Executive Assistant to the Superintendent/President<br />

Reviewed by: C. Earl Davis, Vice President, Business Services<br />

Recommended by: Henry D. Shannon, Superintendent/President<br />

56 6/26/08 Regular <strong>Board</strong> Meeting

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