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College of Marin 2012 Board of Trustees Meeting Schedule
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Meeting Dates

Board meetings alternate between Kentfield and Indian Valley campuses.

  • Archived Meeting Schedules 2011, 2010, 200920082007200620052004.
  • IVC - Indian Valley Campus: Miwok 181, Building 12, Room 100 or Building 27, Rooms 116 & 118, 1800 Ignacio Blvd. Novato. - Driving Directions
  • KTD - Kentfield Campus: Cafeteria, Student Services, 835 College Ave, Kentfield. - Driving Directions
  • MCF - Marin Community Foundation:Oak Room, 5 Hamilton Landing, Suite 220, Novato. - Driving Directions
  • Regular Meetings start at 6:30 p.m. unless otherwise stated.

Live Meeting Webcast Watch Board of Trustees Meetings Live.

2012 Board of Trustees Meeting Schedule  - Calendar

  AGENDA PDF icon PACKET PDF icon MINUTES PDF icon HANDOUTS/ATTAchMENTSPDF icon REVISED BOARD REPORTS PDF icon
Regular Meeting
January 17
Cafeteria, Student Services Building, Kentfield
Agenda Board Packet Minutes    
Regular Meeting
February 21
Cafeteria, Student Services Building, Kentfield
Agenda Board Packet Minutes

Enrollment Presentation
Download PowerPoint file
Download PDF

Revised Classified Personnel Recommendation C.8.B
Regular Meeting
March 13
Building 12, Room 100, Indian Valley Campus
Agenda Board Packet

Minutes

Attachments to Minutes

  Revised C.9.I. Resolution Women's History Month

Board Retreat
April 6
Marin Justice Center, Conference Room
30 North San Pedro Road, San Rafael

Agenda   Minutes    
Regular Meeting
April 17
Cafeteria, Student Services Building, Kentfield
Agenda Board Packet Minutes   Revised Classified Personnel Recommendations C.8.B.
Regular Meeting 
May 15
Cafeteria, Student Services Building, Kentfield
Agenda Board Packet Minutes

Community Image Research Report
Academic Senate Resolution
Classified Senate Report
Student Senate Letter
Unfunded Liability Report
Redevelopment Report
Budget Update
Trustee Treanor CCCT Presentation
Trustee Treanor CCLC Handout

 

Board Retreat
May 18
Administrative Center Room 108, Kentfield


Agenda   Minutes    

Special Meeting
June 2
Staff Lounge, Student Services Building, Kentfield

Agenda   Minutes    
Regular Meeting
June 19             
Building 27, Rooms 116/118, Indian Valley Campus
Amended Agenda

Board Packet 1 of 3
Board Packet 2 of 3
Board Packet 3 of 3

Minutes  

Revised PO Approval Item C.10.H.
Item C 10 I 2 - CO 11 Page 2

Regular Meeting
July 17
Cafeteria, Student Services Building, Kentfield
Agenda Board Packet July 2012 Minutes

Strategic Plan 2009-12 Update
2012-17 Technology Plan
IT Assessment Report 2012

 

Board Retreat
July 27
Administrative Center, Room 108, Kentfield

Agenda   Retreat Minutes    
Regular Meeting
Final Budget Adoption 
August 21
Cafeteria, Student Services Building, Kentfield
Agenda Board Packet Minutes

Academic Senate Report
Classified Senate Report
   Boots to Books Flyer
Legislative Report
Public Comment
Adoption Budget

 

Special Meeting and Retreat
September 8
Staff Lounge, Student Services Bldg. Kentfield

Agenda Board Packet Minutes

Resolution 09-08-2012 A.3.
CSC CEQA Facts and Figures Exhibit B

Revised Resolution 09-08-2012 A.3.
Board Retreat
September 15
Staff Lounge, Student Services Bldg., Kentfield
Agenda   Minutes    
Regular Meeting
September 18
Building 12, Room 100, Indian Valley Canpus
Agenda Board Packet Minutes

Enrollment Report Fall 2012
Academic Senate Report
AS Report on Distance Education
Classified Senate Report
Legislative Report Sept 2012

C.9.B. Revised Page
C.9.E.1. Revised
Special Meeting
October 9
Administrative Center, Room 108, Kentfield
Revised Agenda Board Packet Minutes Final Draft 2012 Follow-Up Report Resolution in Support of Prop 30
Regular Meeting
October 16
Cafeteria, Student Services Building, Kentfield
Agenda Board Packet Minutes

Academic Senate Report
  - SLO Status Report 4/2012
Classified Senate Report
Modernization Presentation
Bullet Points from Board Retreats

 

Regular Meeting 
November 13
Cafeteria, Student Services Building, Kentfield

Agenda Board Packet Minutes

Student Success Act 2012 Presentation
Student Success Rec Handout
OPEB Plan - Actuarial Accrued Unfunded Liability as Sept. 2012 Presentation
Academic Senate Report
Classified Senate Report
Modernization Quarterly Report

C.9.B. Revised Classified Personnel Recommendations
Organizational and Regular Meetings
December 11
Cafeteria, Student Services Building, Kentfield

Agenda w/Revised Information

Board Packet Minutes

NAC Tree Program Presentation
Performing Arts Cost Update
Classified Senate Report

 

Revised Page D.9.F.1.
Revised Page D.9.H.1.
Revised Cover Page D.10.B.
Revised Extension Agreement D.10.3.

2012 Board Standing Committee Meetings

COMMITTEE AGENDAPDF icon MINUTESPDF icon
Board Self Evaluation Committee Revised Agenda April 3 2012 Meeting Notes
President's Self Evaluation Committee

Agenda May 18 2012
Agenda July 19 2012

Meeting Notes
Meeting Notes

Board Policy Committee Agenda November 6 2012 Meeting Minutes

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