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College of Marin 2013 Board of Trustees Meeting Schedule
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Meeting Dates

Board meetings alternate between Kentfield and Indian Valley campuses.

  • Archived Meetings 2012, 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.

2013 Board of Trustees Meeting Schedule - Meeting Schedule At-A-Glance

  AGENDA PDF icon PACKET PDF icon MINUTES PDF icon HANDOUTS/PRESENTATIONSPDF icon REVISED BOARD REPORTS PDF icon  

Board Meeting
December 10, 2013
Kentfield Campus

Revised Agenda Board Packet Minutes

- Historical Element   Presentation
- CCLC Handout

Revised Academic Personnel Recommendations
Board Retreat
December 6, 2013
Kentfield Campus
Retreat Agenda Retreat Packet Minutes

COMF Presentation
Advancement Office Update
Fengtai Vocational & Technical Schools Presentation
Measure C Bond Presentation

   

Board Meeting
November 19, 2013
Kentfield Campus

Revised Agenda Board Packet Minutes

MERA Presentation
Presentation:
   -Student Debt for COM
   -Credit Card Accts/Processing
   -Selection of New Benefit Broker
   -Selection of Facilities Assess-
     ment/Onuma Vendor

   
Board Meeting
October 15, 2013
Kentfield Campus
Agenda Board Packet Minutes

Letter to Board from Mary Jane Burke
UPM Resolution on Ethically Manufactured Clothing
Quarterly Budget Report 9/30/13
Student Success Update
Academic Senate Report
Classified Senate Report

C.9.G. Revised Approve LRC Boiler & HVAC Repairs/Replacement  

Board Meeting
September 17, 2013
Indian Valley Campus

Agenda Board Packet Minutes

Fall Enrollment Report
Midterm Report 2013
Tech Plan Update/Action
Classified Senate Report

- Revised Cover C.9.B. Classified Personnel Recommendations
- Revised Appt of Classified Personnel C.9.B.4.

 

Board Meeting
August 20, 2013
Kentfield Campus

Corrected Agenda Board Packet Minutes

Adoption Budget Update
Adoption Budget 2013/14
Modernization Update
Academic Senate Report

   

Board Meeting
July 16, 2013
Kentfield Campus

Agenda Board Packet Minutes

- Study Session 2013-14 Budget
- Joint Resolution by Academic Senate and UPM
- Strategic Plan 2013-2015
Progress Report 2013

- COM Athletics Presentation
- Academic Senate Report

C.8.D. Revised Classified Supervisor - Temp Additional Duties
C.8.K. Declaration of Surplus Property Miscellaneous Equip
C.9.B. Revised Cover Sheet - Receipt of UPM Proposal

 

Board Meeting
June 18, 2013
Indian Valley Campus

Agenda Board Packet Minutes

- Marin Promise Presentation
- CalPERS CERBT Presentation
- Classified Senate Report
- Academic Senate Report

Revised Page - Academic Personnel Appointments  Item C.9.B. - 1  

Board Retreat
June 8, 2013
Kentfield Campus

Agenda Board Packet Minutes      

Board Meeting
May 21, 2013
Kentfield Campus

Agenda Board Packet Minutes

- Budget Update
- GASB 45 Presentation
- Academic Senate Report
- Classified Senate Report


- C.8.B. Revised Cover Sheet - Classified Personnel Recs
- C.8.B.1. Revised Appointment of Classified Personnel
- C.9.M.4. Revised Cover Sheet - Reauthorize Staff Approval of Measure C Contract Changes/Amendments

 

Board Retreat
April 20, 2013
Kentfield Campus

Agenda Board Retreat Packet Minutes      

Regular Board Meeting
April 16, 2013
Kentfield Campus

Agenda Board Packet Minutes

-Student Success Scorecard Report 2013
-ESL Status Slide 12
-Project Stabilization Agreement - NAC

8.N.1. Measure C Contracts Consent
9.E.1. CO#19 Midstate Construction - Revised Cover Sheet

 

Board Retreat
March 29, 2013
Kentfield Campus

Agenda Board Retreat Packet Minutes

-Measure C Bond Program Presentation
-Measure C Funds Spent on Technology
-Technology Plan Priorities - 5 Years
- Student Success Act Update
- Enrollment Priorities Fall 2014

   

Regular Board Meeting
March 19, 2013
Indian Valley Campus

Agenda Board Packet Minutes

-CCLC 2013 Effective Trustees Workshop Handout - Trustee O'Brien

-Trustee Treanor Handout

- C.10.B. Revised Classified Recommendations
- C.10.C. Revised Page Retirement of Academic Personnel
- C.11.I.1. Amend 5 Noll & Tam

 

Special Board Meeting
March 14, 2013
Kentfield Campus

Agenda   Minutes      

Regular Board Meeting
February 26, 2013
Kentfield Campus

Agenda Board Packet Minutes

Repeatability Introduction
Repeatability Report
Budget Update
Enrollment Report

- C.10.H.2. Revised Pages
- C.10.H.3. Revised Cover Sheet
- C.10.H.9. Revised Approve NAC Construction Temp Driveway
- Draft Minutes 2/19/13
 

Regular Board Meeting
(Meeting Postponed to 2/26 due to Power Outage)
February 19, 2013
Kentfield Campus

Agenda Board Packet Minutes      
Board Policy Committee Meeting
January 28, 2013
Kentfield Campus
Agenda Policy Meeting Packet        
Regular Meeting
January 15, 2013
Kentfield Campus, Cafeteria, Student Services
Agenda w/Revised Information Board Packet w/Revised Pages Minutes

IVC Ohlone Cluster Presentation
Advancement Presentation (PDF)
Community Education Presentation
Classified Senate Report

C.9.B. Classified Personnel Recs Revised
C.9.B.4. Temp/Reassignment
C.9.F.1. Appt Educ Mgmt - Revised
C.10.F.1. Page 2 CO#18

 

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Board of Trustees Web page

Contact: Kathy Joyner, Executive Assistant to Superintendent/President (415) 485-9502