Santa Rosa Junior College public meetings in 2022
44 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Board of Trustees
This is a special meeting of the Santa Rosa Junior College Board of Trustees. The board will hear public comments and then swear in four elected trustees for four-year terms ending in 2026. The agenda is otherwise procedural, with no policy decisions or financial items listed.
- Swearing-in of Trustees Battenfeld, Chaaban, Fishman and Valdovinos for terms ending in 2026
- Public comment period with three-minute speaking limit per person
Board of Trustees
The Santa Rosa Junior College Board of Trustees held its annual organizational meeting, approving officers for 2023, the 2023 meeting calendar, and committee appointments. The board also received informational reports on the Doyle Scholarship Fund, the Child Development Center, and a Measure H bond update. The meeting included a closed session for labor negotiations and legal matters.
- Approved Trustee Battenfeld as Board President, Trustee Banuelos as Vice President, Trustee Valdovinos as Clerk for 2023
- Approved 2023 Board meeting calendar and committee assignments
- Doyle Scholarship Fund report: $5,530,920 ending balance, $4,050,000 contributions, $2,800,799 expenditures in 2021-22
- Closed session on negotiations with SEIU, AFA, CFT, and Management Liaison Team
- Employee of the Month: Wendy Garcia, Outreach Specialist, Adult Education
Board of Trustees Facilities Committee
The Santa Rosa Junior College Board Facilities Committee met on December 6, 2022, and approved naming opportunities for the new Student Housing Project building and the Studio Theatre in Burbank Auditorium. The committee also received updates on the issuance of Bond Series C and various project updates, and reviewed items for the next Board of Trustees consent agenda, including change orders and contract awards.
- Approved naming opportunity for Student Housing Project building
- Approved naming opportunity for Studio Theatre in Burbank Auditorium
- Lindley Center for STEM Education Project Change Order #9: $350,028.21 (Measure H)
- Bussman Hall IT Renovation Change Order #2: $6,469.90 (Measure H)
- Bussman IT Project New Furniture Award of Contract: $298,383.64 (Measure H)
Board of Trustees Finance Committee
The Sonoma County Junior College District Board of Trustees Finance Committee will meet via Zoom to consider extending teleconference meetings under AB 361, review the 2022 audit reports, and approve the minutes of the September 6, 2022 meeting. Public comments are accepted via email before the meeting.
- Action: Consider continuing teleconference meetings under AB 361 due to declared state of emergency
- Information: Presentation of audit reports for year ended June 30, 2022 (including bond and Prop 39 audits)
- Action: Approval of minutes from September 6, 2022 meeting
- Public comment period open until 4:00 p.m. on December 2, 2022
Foundation Board of Directors
The Santa Rosa Junior College Foundation Board of Directors is meeting to take action on several governance items, including adding a member to the Executive Committee, revising the fee policy, and updating bylaws and the strategic plan. The board will also receive updates on investments, the college president's report, and trust committee reports.
- Addition of Kerry Rego to Executive Committee (action)
- Fee Policy Revision (action)
- By-Laws Revision (action)
- Strategic Plan Revisions (action)
- Graystone Investment Update (action)
Board of Trustees
The Santa Rosa Junior College Board of Trustees is holding a special listening session that includes public comment, a training on eliminating bias in hiring and employment, and board discussion. The agenda is largely procedural, with no major decisions or proposals listed.
- Public comment period with 3-minute speaking limit per speaker
- Board training on eliminating bias in hiring and employment, led by legal counsel Amy Brandt
- Board discussion and Q&A session
Board of Trustees
The Santa Rosa Junior College Board of Trustees will hold a regular meeting on November 8, 2022, starting with a closed session to discuss labor negotiations with multiple unions, a public employee performance evaluation, and anticipated litigation. The open session will include public comments, approval of minutes, recognition of the Employee of the Month, and informational reports, including a proposed name change for the Dream Center.
- Closed session: negotiations with AFA, SEIU, CFT, and Management Liaison Team; performance evaluation for Superintendent/President; one potential litigation case
- Approval of regular and special meeting minutes from October 11, 2022
- Employee of the Month: Enedina Vera, Outreach Specialist, HEP
- Dream Center name change to Undocu · Immigrant · Dream Center
- Transfer Center report
Foundation Executive Committee
The Santa Rosa Junior College Foundation Investment Committee is meeting to review consultant reports on capital markets and investment performance, discuss a draft policy amendment to increase illiquid investments, and prepare a presentation for the November 17 board meeting. The agenda includes standard items like approval of minutes and public comment.
- Consultants' report on capital markets review/outlook
- Performance report through 9/30/22
- Mark-to-market update through previous market close
- Draft Investment Policy amendment for increased illiquidity
- November 17 board presentation
Foundation Executive Committee
The Santa Rosa Junior College Foundation Executive Committee is meeting to handle routine business including public comment, approval of minutes, and reports from the president and staff. They will review the summarized balance sheet, the 22/23 budget to actual, a five-year forecast, and a foundation update. The meeting also includes planning for the November 17 board meeting.
- Review of summarized balance sheet
- 22/23 budget to actual report
- Five-year forecast
- Foundation update
- Planning for November 17 board meeting
Citizens' Bond Oversight Committee
The Citizens' Bond Oversight Committee will review and vote on the 2021-2022 Measure H Annual Report, which assesses compliance with California Constitution requirements and summarizes the committee's activities. They will also hear updates on capital projects, quarterly bond expenditures, and project statuses. The meeting is held via teleconference.
- Approval of 2021-2022 Measure H Annual Report
- President's update on capital projects
- Quarterly bond expenditures for Measure H
- Measure H projects update from Senior Director Serafin Fernandez
- Public comment opportunity
Foundation Board of Directors
The Santa Rosa Junior College Foundation Budget Committee is meeting to review financial reports, including a summarized balance sheet, the 22/23 budget to actual, and a five-year forecast. The agenda is largely informational, with no major decisions listed beyond routine approval of minutes.
- Approval of minutes
- Summarized balance sheet review
- 22/23 budget to actual review
- Five-year forecast review
- Foundation update
Board of Trustees
The Santa Rosa Junior College Board of Trustees is holding a special listening session to receive the annual Faculty and Staff Ethnic Diversity Report, which covers hiring and employee demographics over the past five academic years. The board will also discuss hiring and retention practices and take public comment.
- Annual Faculty and Staff Ethnic Diversity Report presented by HR
- Board discussion on hiring and retention practices
- Public comment period with 3-minute speaker limit
Board of Trustees
The Santa Rosa Junior College Board of Trustees is meeting to handle routine business, including approving minutes and recognizing an employee of the month. The board will also receive a first reading of a revised district mission, vision and values policy, an accreditation update, and a report on the Petaluma campus student center. A closed session is scheduled for labor negotiations, a performance evaluation, and potential litigation.
- First reading of BP 1200 District Mission, Vision and Values
- Closed session: negotiations with AFA, SEIU, CFT, Management Liaison Team
- Closed session: public employee performance evaluation (Superintendent/President)
- Closed session: anticipated litigation (1 potential case, unlawful discrimination)
- Employee of the Month: Amil Gehrke, Coordinator, CTEOS
Board of Trustees Facilities Committee
The Board Facilities Committee will meet to approve prior meeting minutes, hear public comments, and receive informational updates on the Student Information Software contract award and various project updates, including purchasing, IT, sustainability, facilities operations, major capital projects, and student housing. The committee will also review items slated for the next Board of Trustees consent agenda, which include several contract awards and change orders with specific dollar amounts.
- Contract award for Student Information Software (update only)
- Emeritus Hall Roofing and HVAC Modernization Design-Build Project award: $7,490,276 (Measure H & Scheduled Maintenance)
- Garcia Hall Audio Visual award: $380,897.30 (Measure H)
- Garcia Hall Renovation Change Order #9: $144,051 (Measure H)
- Shone Farm Ag Portables Plumbing award: $141,689 (Measure H)
Foundation Board of Directors
The Santa Rosa Junior College Foundation Board of Directors is meeting to review and take action on its year-to-date operating report and a proposed FY23 operating budget revision. The board will also hear updates from the college president, funding priorities, community engagement, and trust committees. The meeting includes standard procedural items like public comment and approval of minutes.
- Approval of minutes
- Foundation YTD Operating report (June 30, 2022) - action item
- Proposed FY23 Operating Budget Revision - action item
- Funding Priorities Update - information item
- Trust Committee Reports (Ag, Bear Cub Athletic, Petaluma Campus)
Board of Trustees
The Santa Rosa Junior College Board of Trustees is meeting to discuss and act on several items, including a closed session for labor negotiations with employee unions and a performance evaluation of the Superintendent/President. In open session, the board will consider a $1 increase to the student health fee, ratify contracts, and approve curriculum changes. The meeting also includes routine items like approving minutes and recognizing an employee of the month.
- Student health fee increase to $23 per semester (from $22) starting spring 2023
- Closed session for negotiations with SEIU, AFA, CFT, and Management Liaison Team
- Ratification of contracts from August 9 to September 12, 2022
- Approval of 17 revised majors/certificates and 46 revised courses
- Introduction of new faculty for Fall 2022
Foundation Executive Committee
The Santa Rosa Junior College Foundation's Joint Executive and Budget Committees will meet to review year-to-date financials, a revised FY23 budget, and a revised strategic plan. They will also consider an action item on a policy for unrestricted gifts from the Bennett Estate, along with routine approval of minutes and public comment.
- Approval of EC 6.22 minutes
- SRJC President's report by Dr. Chong
- YTD financials (June) presented by Kate Jolley
- Revised FY23 budget presented by J Mullineaux
- Bennett Estate unrestricted gift policy (action item)
Board of Trustees Finance Committee
The Santa Rosa Junior College Board of Trustees Finance Committee is meeting to consider the 2022/23 budget proposed for adoption and to decide whether to continue meeting via teleconference under AB361. The agenda also includes approval of prior meeting minutes and public comment.
- 2022/23 Budget proposed for adoption
- Continuation of teleconference meetings under AB361
- Approval of May 31, 2022 meeting minutes
- Public comment period
Board of Trustees
The Santa Rosa Junior College Board of Trustees is meeting to hold public hearings on reopening contract negotiations with two faculty unions (AFA and CFT) for 2022-23, as required by state law. The board will also consider approving minutes, surplus property declarations, and contract ratifications, and will receive reports from the college president and various campus groups.
- Public hearing on AFA contract reopeners for 2022-23 negotiations
- Public hearing on SRJC-CFT joint reopeners for 2022-23 negotiations
- Approval of June regular and special meeting minutes
- Declaration of surplus property (items from May 20 to July 13, 2022)
- Ratification of contracts from June 14 to August 8, 2022
Board of Trustees Facilities Committee
The Board Facilities Committee will receive updates on the issuance of Bond Series C in 2022/23 and on various projects including purchasing, IT, sustainability, facilities operations, major capital, and student housing. They will also review items slated for the next Board of Trustees consent agenda, including several construction change orders and contract awards funded by Measure H.
- Resolution for Issuance of Bond Series C in 2022/23 (information item)
- Campus Wide Security Project Notice of Completion, Johnson Controls, Inc. (Measure H)
- Lindley Center for STEM Education Change Order #7, Lathrop Construction ($187,544.26)
- Bussman Hall IT Renovation Project Award of Contract, DMR Builders ($522,910)
- Five-Year Capital Outlay Plan for 2024-2028 ($155,934,038)
Citizens' Bond Oversight Committee
The Citizens' Bond Oversight Committee is meeting to elect a new Chair and Vice-Chair following the current Chair's departure, and to receive updates on capital projects, quarterly Measure H bond expenditures, and the issuance of Series C bonds. The agenda includes routine items like approving minutes and public comment, plus informational presentations on bond-funded projects.
- Election of Michael Coutré as Chair and Rick Call as Vice-Chair for the remainder of the term from March 2022
- Quarterly bond expenditures for Measure H Bond presented by Director of Finance Whitney Schultz
- Update on issuance of Series C bonds by VP Kate Jolley
- Measure H projects update from Senior Director Serafin and project managers
- Approval of minutes from April 25, 2022 meeting
Foundation Board of Directors
The Santa Rosa Junior College Foundation Board of Directors will meet to review scholarship achievements and a proposed Scholarship Policy, approve Investment Committee leadership and FY23 Committees, and consider an Unrestricted Gift Policy. They will also hear reports on contributed revenue, strategic plan progress, and updates from three trusts.
- Proposed Scholarship Policy for approval
- Proposed Investment Committee leadership for approval
- FY23 Committees and Composition for approval
- Unrestricted Gift Policy for approval
- Reports from Ag Trust, Bear Cub Athletic Trust, and Petaluma Campus Trust
Board of Trustees
The Santa Rosa Junior College Board of Trustees regular meeting scheduled for July 12, 2022, was canceled because a quorum was not reached. The meeting will be adjourned to the next regular meeting on August 9, 2022, at the Student Activities Center in Bertolini. No business was conducted.
- Meeting canceled due to lack of quorum
- Next regular meeting scheduled for Aug. 9, 2022 at Student Activities Center, Bertolini
Board of Trustees Facilities Committee
The Santa Rosa Junior College Board of Trustees Facilities Committee meeting scheduled for July 5, 2022, was cancelled due to lack of quorum. The meeting will be adjourned to the next scheduled meeting on August 2, 2022, via Zoom. No decisions or discussions occurred.
- Meeting cancelled due to lack of quorum
- Next meeting scheduled for August 2, 2022, via Zoom
- Agenda items included approval of minutes and project updates
Foundation Executive Committee
The Santa Rosa Junior College Foundation Executive Committee is meeting to review April year-to-date financials and operating reports, receive updates on philanthropy, and discuss governance, scholarship policy, unrestricted gift policy, and the Opportunity Fund. The agenda is largely informational, with the only action item being approval of the April 27, 2022 minutes.
- Approval of minutes from April 27, 2022
- Review of YTD financials (April)
- Foundation YTD operating report (April)
- Discussion of scholarship policy
- Discussion of unrestricted gift policy and Opportunity Fund
Board of Trustees
The Santa Rosa Junior College Board of Trustees held a special meeting with a closed session for performance evaluations and labor negotiations, then reconvened in open session. The board approved resolutions specifying the election order for the November 8, 2022 trustee election in Sonoma and Marin counties, and discussed its annual self-evaluation.
- Approved Resolution #18-22 (Sonoma County) and #19-22 (Marin County) for the Nov. 8, 2022 election
- Closed session: performance evaluation of Superintendent/President and negotiations with SEIU, AFA, CFT, and Management Liaison Team
- Board self-evaluation discussion per policy BP2745
- Public comment period for agenda items and non-agenda items
Board of Trustees
The Santa Rosa Junior College Board of Trustees will meet in closed session to discuss labor negotiations with SEIU, AFA, CFT, and the Management Liaison Team, as well as public employee discipline/dismissal/release. The open session includes public comments, approval of minutes, and reports. The board will also consider consent agenda items including surplus property, contract ratifications, instructor load reports, and curriculum changes.
- Closed session: negotiations with SEIU Local 1021, AFA, CFT Local 1946, Management Liaison Team
- Closed session: public employee discipline/dismissal/release
- Ratification of contracts for May 10 to June 13, 2022
- Approval of Spring 2022 instructor load report changes and initial Summer 2022 report
- Approval of Curriculum Review Committee recommendations for May 2022
Board of Trustees Finance Committee
The Board Finance Committee will review the 2022-23 Tentative Budget for the Sonoma County Junior College District. The committee will also consider action to continue holding meetings via teleconference due to existing health and safety risks.
- Review of the 2022-23 Tentative Budget for the District
- Action to continue Board Finance Committee meetings via teleconference in accordance with AB361
- Approval of meeting minutes from December 9, 2021
Foundation Board of Directors
The Santa Rosa Junior College Foundation Board of Directors is meeting to approve renewing and new directors and officers for the 2022/23 term, set the meeting schedule, and review the proposed operating budget and support fee update. The board will also receive updates on funding priorities, alumni relations, events, and trust committee reports. This is a routine governance and planning meeting.
- Approval of renewing directors: Steve Page, Suzy Marzalek, Jorge Servin, Carolina Spence
- Approval of 22/23 officers: Teresa Norton (Chair), Suzy Marzalek (Vice Chair), Dr. Frank Chong (Secretary), Kate Jolley (Treasurer)
- Proposed 22/23 operating budget and support fee update
- FY22 operating surplus allocation
- Trust committee reports: AgTrust, Bear Cub Athletic Trust, Friends of Petaluma Campus Trust
Board of Trustees
The Board of Trustees met to install Delashay Carmona Benson as the Student Trustee for the 2022-23 term. The meeting also included closed session negotiations with various labor organizations and a review of updated articulation policies.
- Installation of Delashay Carmona Benson as Student Trustee (term June 1, 2022 – May 31, 2023)
- Closed session negotiations with SEIU Local 1021, AFA, CFT Local 1946, and Management Liaison Team
- First reading of revised Board Policy 4050 regarding Articulation
- Recognition of Rebecca Merkley as May 2022 Employee of the Month
Board of Trustees Facilities Committee
The Board Facilities Committee approved the installation of a commissioned sculpture by artist Patrick Amiot at SRJC Petaluma, with a fiscal impact of $15,000. The committee also received updates on various projects and reviewed items slated for the next Board of Trustees consent agenda, including contracts and change orders. The meeting was largely routine, with no other major decisions.
- Approved $15,000 sculpture installation at SRJC Petaluma by Patrick Amiot
- Reviewed $188,520.55 award for Produce Processing Facility Coolers to Kirby Construction
- Noted change orders: Garcia Hall Alterations +$37,638.43, Shone Farm Greenhouse +$14,304.28, Shone Farm AG Portables -$5,810.68
- Heard project updates on IT, sustainability, major capital, and student housing projects
- Listed consent items for next Board meeting, including design-build resolution for Southwest Center
Foundation Executive Committee
The Santa Rosa Junior College Foundation's Executive and Budget Committees meet jointly to review financial statements, discuss governance and board leadership, and consider a draft FY23 budget. They will also discuss rolling out a new 3% support fee and a five-year forecast. The meeting includes approval of prior minutes and public comments.
- FY22 financial statement through 2/28/22
- YTD Foundation operations through 2/28/22
- Roll-out of new 3% support fee
- FY23 budget draft
- Five-year forecast update
Citizens' Bond Oversight Committee
The Citizens' Bond Oversight Committee will elect a chair and vice chair for a one-year term and receive updates on Measure H bond expenditures and capital projects. The meeting is largely informational, with no major decisions beyond the officer election.
- Election of chair and vice chair for one-year term from March 2022
- Quarterly bond expenditures report for Measure H by Accounting Manager Whitney Schultz
- Update on all Measure H projects by Senior Director Serafin Fernandez
- President's update on capital projects since last meeting
- Public comment period with 3-minute speaker limit
Board of Trustees
The Santa Rosa Junior College Board of Trustees is meeting to discuss and take action on several items, including closed-session labor negotiations with employee unions, approval of minutes, and first readings of revised board policies. The board will also receive informational reports on student equity efforts and monthly updates from various campus groups.
- Closed session for labor negotiations with SEIU, AFA, CFT, and Management Liaison Team
- First reading of Board Policy 4020 (Program and Curriculum Development) revision
- First reading of new Board Policy 4040 (Library and Learning Support Services)
- Employee of the Month: Saralyn Vance, Library Technician II
- Integrated Student Success Committee (ISSC) report on disproportionate impact
Board of Trustees Facilities Committee
The Santa Rosa Junior College Board Facilities Committee is meeting to approve the minutes of its March 1, 2022 meeting, receive public comments, and hear project updates. The committee will also review six items slated for the next Board of Trustees consent agenda, including change orders and contract amendments for various construction projects funded by Measure H.
- Garcia Hall Alterations Change Order #4, Holly and Associates, Inc., $25,502
- Garcia Hall Renovation Contract Amendment #5, Sugimura Finney Architects, $7,300
- Bussman Phase 3 Contract Amendment #1, Sugimura Finney Architects, $2,800
- Shone Farm Modular Greenhouse Change Order #2, Earthtone Construction, Inc., $1,245.19
- Tauzer Gymnasium Structural Testing Assistance Award of Contract, Dyleski Family Construction, $141,617
Foundation Board of Directors
The Foundation Board of Directors will meet via Zoom to review financial reports and updates. The board is scheduled to take action on endowment payouts, grant recommendations, and updated funding priorities.
- 2022-23 Endowment Payout Report (action)
- Randolph Newman Endowment and Opportunity Fund Grant Recommendations (action)
- Updated Funding Priorities (action)
- Investment Update regarding ESG Implementation
- Treasurer's Report on YTD Financials and Operating Budget
Board of Trustees
The Santa Rosa Junior College Board of Trustees will hold a regular meeting with a closed session for negotiations, litigation, and personnel matters, followed by an open session. The board will vote to install Elizabeth Cole as the new Student Trustee for spring 2022, approve prior meeting minutes, and recognize the Employee of the Month. Public comments are accepted via email, phone, or during the meeting.
- Installation of Student Trustee Elizabeth Cole for spring 2022 (March 8–May 31, 2022)
- Closed session: negotiations with AFA, SEIU, CFT, and Management Liaison Team
- Closed session: real estate negotiation for 950 South Wright Road, Santa Rosa
- Closed session: existing litigation (Eigenauer vs. Sonoma County Junior College District)
- Employee of the Month: Marianne Klahre, Student Success Specialist I
Board of Trustees Facilities Committee
The Santa Rosa Junior College Board Facilities Committee is meeting to receive project updates and review items slated for the next Board of Trustees consent agenda. These include a $5.25 million property purchase at 950 S. Wright Road, several construction change orders and contract amendments, and notices of completion for various projects. The committee will also approve the minutes from the previous meeting and take public comments.
- Resolution #5-22 to authorize purchase of property at 950 S. Wright Road, Santa Rosa, CA for $5,250,000 (Measure H)
- Lindley Center for STEM Education Change Order #5, Lathrop Construction, $86,521.97 (Measure H)
- Baker Hall Renovation Change Order #1, Holly and Associates, Inc., $75,136 (Measure H)
- Load Shed Disconnect Installation Award of Contract, Norby Electric, $168,900 (Microgrid Grant)
- Labor Compliance Monitoring Professional Services Amendment #2, Harris & Associates, $771,543.84 (Measure H)
Board of Trustees
The Board of Trustees is holding public hearings regarding initial contract proposals for 2022-23 reopeners with SEIU Local 1021. The meeting also includes closed session discussions on real estate negotiations and existing litigation.
- Public hearing: District's initial contract proposals for 2022-23 with SEIU Local 1021
- Public hearing: SEIU Local 1021's initial contract proposals for 2022-23 with the District
- Closed session: Real estate negotiations for 950 South Wright Road, Santa Rosa, CA
- Closed session: Discussion of litigation (Eigenauer, Lindsay vs. Sonoma County Junior College District)
- Recognition of Shauna Malvino as February 202 Му Employee of the Month
Board of Trustees Facilities Committee
The Board Facilities Committee is meeting to approve a donor recognition naming opportunity for the KAD bullpen at the $10,000 level, honoring former SRJC baseball coach Sam Gomes. The committee will also receive updates on various projects and review items slated for the next Board of Trustees consent agenda, including several change orders and contract awards.
- Approval of donor recognition naming for KAD bullpen at $10,000 to honor Sam Gomes
- Lindley Center for STEM Education Change Order #4: $300,961.31
- KAD Modernization Project Change Order #4: $291,820
- Newman Hall AV Upgrade Award of Contract: $317,363.60
- Student Housing Project Assistant IOR Amendment: $208,000
Citizens' Bond Oversight Committee
The Citizens' Bond Oversight Committee is meeting to approve the 2020-2021 Bond Performance and Financial Audit Reports for Measure H. They will also receive updates on capital projects, quarterly bond expenditures, and the annual report to the community. The meeting is held via teleconference.
- Approval of 2020-2021 Bond Performance and Financial Audit Reports for Measure H
- President's update on capital projects
- Quarterly bond expenditures report for Measure H
- Annual Report to the Community update
- Measure H projects update
Foundation Board of Directors
The Santa Rosa Junior College Foundation Board of Directors is meeting to discuss and potentially act on several items, including the unrestricted fund use recommendation, the 2021 audit, and conflict of interest matters. They will also receive reports on development and community engagement, including a memorandum of understanding with affiliated trusts, and updates on philanthropy and the strategic plan. Committee reports from the Ag, Bear Cub Athletic, and Petaluma Campus Trusts will be presented, along with financial and budget reports.
- Unrestricted Fund Use Recommendation
- 2021 Audit
- Memorandum of Understanding with Affiliated Trusts
- YTD (Dec 31) Philanthropy report
- Financials & Budget to Actual report
Board of Trustees
The Santa Rosa Junior College Board of Trustees is meeting to discuss and take action on several items, including a second public hearing on draft redistricting maps, approval of minutes, and recognition of the January Employee of the Month. The board will also hold a closed session to consider negotiations with employee unions (AFA, SEIU, CFT, Management Liaison Team), real estate negotiations for property at 950 South Wright Road, and public employee discipline/dismissal/release. The meeting is conducted remotely under AB 361 due to the state of emergency.
- 2nd public hearing on SRJC redistricting draft maps
- Closed session: negotiations with AFA, SEIU, CFT, Management Liaison Team
- Closed session: real estate negotiation for 950 South Wright Road with Wright Elementary School District
- Employee of the Month: Steve Chapman, Network Technician, IT
- Approval of minutes from Dec 14, 2021 meeting
Board of Trustees Facilities Committee
The Board Facilities Committee will convene in open session to approve the minutes of the last meeting and hear public comments. They will receive an update on various facilities projects, including purchasing, IT, sustainability, operations, major capital, and student housing. The committee will also review five items slated for the next Board of Trustees consent agenda, including change orders and amendments with specific dollar amounts.
- Bertolini Student Health Services Project, Change Order #3, $3,591
- New Foundation Building, Amendment #1, $46,324
- Lindley Center for STEM Education, Change Order #3, $156,748.45
- Lindley Center for STEM Education, Amendment #1 Furniture Plan, $29,920
- Garcia Hall Alterations, Change Order #2, $124,925