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Agenda December 10-11, 2003
* Amended Agenda *
Alan S. Arkatov, Chair
Howard Welinsky, Vice Chair
Robert L. Moore, Executive Director
Please note: The meeting times listed on the following pages are approximate.
Public CommentPublic comment may be made on every agenda item. Persons attending the meeting who wish to address the California Postsecondary Education Commission on a subject to be considered at this meeting are asked to complete a Request Form and provide it to the secretary prior to the scheduled agenda item. Persons wishing to provide comments for Commission consideration may provide written comments electronically for inclusion in the web-based version of the Commission meeting agenda in the Public Comment Forum section for the Commission meeting.
WEDNESDAY, December 10, 2003
Burson-Marsteller - San Francisco303 Second Street, 8th Floor, South Tower
San Francisco, California 94107
Messages may be left at (415) 591-4000
FAX (415) 591-4030
California Postsecondary Education Commission
Alan S. Arkatov, ChairHoward Welinsky, Vice Chair
George T. Caplan
Carol Chandler
Irwin S. Field
Reed Hastings
Odessa P. Johnson
Hugo Morales
Ralph R. Pesqueira
Guillermo Rodriguez, Jr.
Evonne Seron Schulze
Rachel E. Shetka
Olivia K. Singh
Faye Washington
Dezie Woods-Jones
9:30 a.m.
Roll Call
Closed Session
Pursuant to Government Code Section 11126(c)(8), the Commission’s Committee on Education Code Section 66905 will meet with the Commission in closed session to discuss personnel matters, including its annual review of the Executive Director.
10:30 a.m.
Roll Call
Action Item
Approval of the Minutes of the October 8, 2003, Meeting(in PDF format) Get Acrobat Reader
Action Item
Report of the Nominating Committee, Olivia K. Singh, Chair
At the Commission meeting on October 8, the Nominating Committee recommended this slate of officers for 2004:
Commission Chairperson: Howard WelinskyAction on the slate at this meeting will permit the new officers to assume their responsibilities on January 1, 2004.
Commission Vice Chairperson: Olivia K. Singh
Committee on Education Code Section 66905: Carol Chandler, Chair
Nominating Committee: Alan S. Arkatov, Chair; Carol Chandler, and Irwin S. Field, Members.
Recommended Action: Commission election of the slate of nominees.
Commission Retreat/Workshop
The Commission will meet in retreat format for the purpose of discussing planning and organizational issues.
4:30 p.m.
Adjournment
THURSDAY, December 11, 8:30 a.m.
Burson-Marsteller - San Francisco303 Second Street, 8th Floor, South Tower
San Francisco, California 94107
Messages may be left at (415) 591-4000
FAX (415) 591-4030
California Postsecondary Education Commission
Alan S. Arkatov, ChairHoward Welinsky, Vice Chair
Roll Call
Commission Retreat/Workshop
Continued discussion of planning and organizational issues.
2:30 p.m.
Adjournment
For further information please contact: Publications_Editor@cpec.ca.gov.