INTER-OFFICE CORRESPONDENCE LOS ANGELES COMMUNITY COLLEGES OFFICE OF THE CHANCELLOR TO: Members of the Board of Trustees FROM: Francisco C. Rodriguez, Chancellor DATE: May 20, 2015 SUBJECT: BOARD LETTER FOR MAY 27, 2015 MEETING Board Meeting Location Next week’s Board meeting will be held at the Educational Services Center. The meeting times and locations are as follows: Meetings Ad Hoc Committee on Outreach & Recruitment Time 11:45 a.m. – 12:45 p.m. Location Board Room Ad Hoc Committee on the Environmental Stewardship 11:45 a.m. – 12:30 p.m. Hearing Room Break 12:45 p.m. – 1:00 p.m. Institutional Effectiveness & Student Success Committee 1:00 p.m. – 2:00 p.m. Break 2:00 p.m. – 2:15 p.m. Facilities Master Planning & Oversight Committee 2:15 p.m. – 3:15 p.m. Break 3:15 p.m. – 3:30 p.m. Convene to Public Session 3:30 p.m. Board Room Board Room Board Room Recess to Closed Session Immediately Following Public Session Hearing Room Reconvene Public Session Immediately Following Closed Session Hearing Room Ad Hoc Committee on Environmental Stewardship (Pearlman-Chair, Field-Member) The committee will meet from 11:45 a.m. to 12:30 p.m., in the Board Room. For the committee’s agenda, refer to Attachment A. Ad Hoc Committee on Outreach and Recruitment (Moreno-Chair, Eng-Member) The committee will meet from 11:45 a.m. to 12:45 p.m., in the Hearing Room. For the committee’s agenda, refer to Attachment B. The agenda and supporting documents may be viewed by clicking on the following link: Link: https://spdev.laccd.edu/Board/StandingCommittees/Documents/20142015StandingCommitteeAgendas/20150527-Ad-Hoc-Committee-Outreach-Recruitment-Agenda.pdf Board Letter – May 27, 2015 Page 2 of 2 Institutional Effectiveness & Student Success (Eng-Chair, Field-Vice Chair, Moreno-Member) The committee will meet from 1:00 p.m. to 2:00 p.m., in the Board Room. For the committee’s agenda, refer to Attachment C. Facilities Master Planning & Oversight Committee (Veres-Chair, Svonkin-Vice Chair, Moreno-Member) The committee will meet from 2:15 p.m. to 3:15 p.m., in the Board Room. For the committee’s agenda, refer to Attachment D. Confidential Matters The attached correspondence is confidential and should not be shared with other persons. Office of General Counsel o Enclosed for your review is the District-related Litigation Report. (Refer to Attachment E) o Enclosed for your review is the Bond-related litigation Report. (Refer to Attachment F) o Enclosed for your information is a memo regarding a Supreme Court appeal. (Refer to Attachment G) o Enclosed for your information is a memo regarding proposed revisions to graduation requirements. (Refer to Attachment H) Other Matters Office of the General Counsel o Enclosed for your information regarding Board Member Elections. (Refer to Attachment I) o Enclosed for your information is a response to a Board member inquiry regarding a Board agenda item of the March 11th meeting, BSD1, L. Service Agreements. (Refer to Attachment J) o Enclosed for your information is a response to a Board member inquiry regarding the number of courses offered by each college and the size of the class sections. (Refer to Attachment K) o Enclosed for your information is a response to a Board member inquiry regarding the hours of operation for each of the nice college libraries. (Refer to Attachment L) o Enclosed for your information is a response to a Board member inquiry regarding the minutes of the District Curriculum Committee meetings. (Refer to Attachment M) Please let me know should you have any questions regarding the meeting. LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES AD HOC COMMITTEE ON OUTREACH AND RECRUITMENT Educational Services Center Board Room – First Floor 770 Wilshire Boulevard Los Angeles, CA 90017 ATTACHMENT A Wednesday, May 27, 2015 11:45 a.m. – 12:45 p.m. Committee Members Ernest H. Moreno, Chair Mike Eng, Member Adriana D. Barrera, Staff Liaison Agenda (Items may be taken out of order) I. ROLL CALL II. PUBLIC SPEAKERS* III. REPORTS/RECOMMENDATIONS/ACTION A. Discuss International Student Recruitment Statewide International Student Survey – 2015 (Exhibit A) B. Discuss Outreach Activities and Summer Recruitment for the 2015 Fall Semester C. Discuss Recommendations for Ongoing Outreach and Recruitment Activities Native Students International Students IV. FUTURE DISCUSSION/AGENDA ITEMS V. NEW BUSINESS VI. SUMMARY – NEXT MEETING ............................................... Ernest H. Moreno VII. ADJOURNMENT *Members of the public are allotted five minutes time to address the agenda issues. If requested, the agenda shall be made available in appropriate alternate formats to persons with a disability, as required by Section 202 of the American with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the rules and regulations adopted in implementation thereof. The agenda shall include information regarding how, for whom, and when a request for disability-related modification or accommodation, including auxiliary aids or services may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting. To make such a request, please contact the Executive Secretary to the Board of Trustees at 213/891-2044 no later than 12 p.m. (noon) on the Tuesday prior to the Board meeting. LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES AD HOC COMMITTEE ON ENVIRONMENTAL STEWARDSHIP Educational Services Center Hearing Room – First Floor 770 Wilshire Boulevard Los Angeles, CA 90017 Wednesday, May 27, 2015 11:45 a.m. – 12:30 p.m. ATTACHMENT B Committee Members Nancy Pearlman, Chair Mona Field, Member Tom Hall, Staff Liaison Agenda (Items may be taken out of order) I. ROLL CALL II. PUBLIC SPEAKERS* III. REPORTS/RECOMMENDATIONS/ACTION A. Recycling Update B. Water Conservation Update C. Stormwater Update D. Energy Conservation Update E. Pesticides Update F. Sustainable Education Update G. Environmental Stewardship Summary Report IV. ADJOURNMENT *Members of the public are allotted five minutes time to address the agenda issues. If requested, the agenda shall be made available in appropriate alternate formats to persons with a disability, as required by Section 202 of the American with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the rules and regulations adopted in implementation thereof. The agenda shall include information regarding how, for whom, and when a request for disability-related modification or accommodation, including auxiliary aids or services may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting. To make such a request, please contact the Executive Secretary to the Board of Trustees at 213/891-2044 no later than 12 p.m. (noon) on the Tuesday prior to the Board meeting. LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES INSTITUTIONAL EFFECTIVENESS & STUDENT SUCCESS COMMITTEE Educational Services Center Board Room – First Floor 770 Wilshire Boulevard Los Angeles, CA 90017 Wednesday, May 27, 2015 1:00 p.m. – 2:00 p.m. ATTACHMENT C Committee Members Mike Eng, Chair Mona Field, Vice Chair Ernest H. Moreno, Member Steve Veres, Alternate Bobbi Kimble, Staff Liaison Felicito “Chito” Cajayon, Staff Liaison Erika A. Endrijonas, College President Liaison Agenda (Items may be taken out of order) I. II. III. ROLL CALL PUBLIC SPEAKERS* REPORTS A. Institutional Effectiveness Partnership Initiative: First-year Goals B. Update on District Student Survey: Results and Analysis C. Accreditation Update IV. V. VI. VII. FUTURE INSTITUTIONAL EFFECTIVENESS COMMITTEE MEETING DATES & STUDENT SUCCESS NEW BUSINESS SUMMARY – NEXT MEETING ..................................................... Mike Eng ADJOURNMENT *Members of the public are allotted five minutes time to address the agenda issues. If requested, the agenda shall be made available in appropriate alternate formats to persons with a disability, as required by Section 202 of the American with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the rules and regulations adopted in implementation thereof. The agenda shall include information regarding how, for whom, and when a request for disability-related modification or accommodation, including auxiliary aids or services may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting. To make such a request, please contact the Executive Secretary to the Board of Trustees at 213/891-2044 no later than 12 p.m. (noon) on the Friday prior to the Committee meeting. LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES FACILITIES MASTER PLANNING & OVERSIGHT COMMITTEE Educational Services Center Board Room – First Floor 770 Wilshire Boulevard Los Angeles, CA 90017 Wednesday, May 27, 2015 2:15 p.m. – 3:15 p.m. ATTACHMENT D Committee Members Steve Veres, Chair Scott J. Svonkin, Vice Chair Ernest H. Moreno, Member Nancy Pearlman, Alternate James D. O’Reilly, Staff Liaison Kathleen F. Burke, College President Liaison Agenda (Items may be taken out of order) I. ROLL CALL II. PUBLIC SPEAKERS* III. REPORTS/RECOMMENDATIONS/ACTIONS A. Presentation/Initiative Review(s) Status Update on the Proposed Amendment to the Project Labor Agreement Semi-annual Procurement Report IV. NEW BUSINESS V. SUMMARY – NEXT MEETING ...................................................... Steve Veres VI. ADJOURNMENT *Members of the public are allotted five minutes time to address the agenda issues. If requested, the agenda shall be made available in appropriate alternate formats to persons with a disability, as required by Section 202 of the American with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the rules and regulations adopted in implementation thereof. The agenda shall include information regarding how, for whom, and when a request for disability-related modification or accommodation, including auxiliary aids or services may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting. To make such a request, please contact the Executive Secretary to the Board of Trustees at 213/891-2044 no later than 12 p.m. (noon) on the Tuesday prior to the Board meeting. i ^ ATTACHMENT I To: Governing Board Dr. Francisco C. Rodriguez, Chancellor Camille A. Goulet, ?General Counsel From: Michael Toy, Parker and Covert Re: RESOLUTION FOR ALIGNING BOARD MEMBER ELECTIONS WITH ANGELES CITY CHARTER AMENDMENT 1 APPROVED MARCH 3, 2015 ; Date: May 20, 2015 The Governing Board may consolidate its elections with the municipal elections of the City of Los Angeles because of its status as a charter city. This Resolution provides clarity and equity by aligning Governing Board elections with City elections after Charter Amendment 1. This resolution would align Governing Board election dates with those of the City of Los Angeles beginning in 2020. Candidates elected in 2015 and 2017 would have their terms extended to serve until the date when their successors qualify for office. EXECUTIVE SUMMARY The California Elections Code and the Education Code allow the LACCD governing board elections to be consolidated with the City Charter elections. The City Charter requires that City and Los Angeles Unified School District (LAUSD) elections be administered together. Prior to adoption of Charter Amendment 1, City and State elections were held in different years. The City Charter required City elections to be held in March and May of odd numbered years. Governing Board elections were consolidated with City elections. State elections are held in June and November of even numbered years. City Charter Amendment 1 provides the following: 1) changes the City's primary and general election dates to June and November of even-numbered years beginning in 2020 so that City elections are held on the same dates as Federal and State elections; and 14037vl/LACCD.30 .*\ provides that, in 2015 and 2017 only, candidates be elected for a term of 5/12 years to ta'ansition to the new election dates. 2) Charter Amendment 1 made these changes for the LA. City elections. Charter Amendment 2 made these changes for the LAUSD elections. Both measures required passage in order for the changes to take effect. The Resolution Aligning Governing Board Election Dates is straightforward and provides the following: 1) aligns the Governing Board's primary and general election dates to the City's elections to be held June and November of even-numbered years beginning in 2020; and 2) aligns the terms of the applicable Governing Board seats, in 2015 and 2017 only, such that seats would have their terms extended until the date when their successors qualify for office. ANALYSIS The District currently consolidates its Board member elections with the City Council of the City of Los Angeles primary nominating elections on the first Tuesday in March of odd-numbered years as provided in the City Charter, Education Code section 5224 and Elections Code section 1302.2(a). The elections for Board ofTmstees Seats 1 1 3, 5, and 7 were consolidated with the Los Angeles primary nominating election on March 3, 2015. Charter Amendment 1 was also approved on March 3, 2015. Charter Amendment 1 provides that commencing after the March 7, 2017 City Council of the City of Los Angeles primary nominating elections, the City Council of the City of Los Angeles primary nominating elections will be held on the first Tuesday after the first Monday in June of even-numbered years. In addition, the City Council of the City of Los Angeles general elections will be held on the first Tuesday after the first Monday in November of even-numbered years. Charter Amendment 1 also provides that the terms of the City Council seats subject to the March 3, 2015 and March 7, 2017 primary nominating elections will be extended to a onetime adjustment to a term of five and Vi years to December 14, 2020 and December 12, 2022, respectively. The impact of Charter Amendment 1 on the upcoming City Council elections is attached hereto as Schedule 1 . 14037vl/LACCD.30 ;> Charter Amendment 1 and Board of Trustees Seats 1, 3, 5, and 7 In accordance with Elections Code section 1302.2(c), the alignment of the terms of Board ofTmstees Seats 1, 3, 5, and 7 with Charter Amendment 1 requires the terms to be extended until a successor qualifies for office. The terms must be extended to an appropriate date when the next governing board election may be consolidated. The consolidation can be with either the Los Angeles Primary Nominating Election presently scheduled to occur on June 6, 2020 or the Los Angeles General Election presently scheduled to occur on November 3,2020. Charter Amendment 1 and Board of Trustees Seats 2, 4, and 6 Board of Tmstees Seats 2, 4, and 6 will be subject to the Los Angeles Primary Nominating Election presently scheduled to occur on March 7, 2017. In connection with such election, in accordance with Elections Code section 1302.2(c), the alignment of the terms of Board of Tmstees Seats 2, 4, and 6 with Charter Amendment 1 requires the terms to be extended until a successor qualifies for office. The terras must be extended to an appropriate date when the next governing board election may be consolidated. This appropriate extension date can be the later of date when the next governing board election is consolidated. The consolidation can be with either the Los Angeles Primary Nominating Election presently scheduled to occur on June 7, 2022 or the Los Angeles General Election presently scheduled to occur on November 8, 2022. The impact of Charter Amendment 1 on the upcoming Governing Board elections if such future elections are consolidated with the primary nominating election is attached hereto as Schedule 2. The impact of Charter Amendment 1 on the upcoming Governing Board elections if such future elections are consolidated with the general elections is attached hereto as Schedule 3. i4037vl/LACCD,30 y RESOLUTION NO. RESOLUTION OF THE BOARD OF TRUSTEES OF THE LOS ANGELES COMMUNITY COLLEGE DISTRICT ALIGNING BOARD MEMBER ELECTIONS WITH LOS ANGELES CITY CHARTE AMENDMENT 1 APPROVED MARCH 3, 2015 WHEREAS, in accordance with Section 1302.2(a) of the California Elections Code and sections 5224 and 72031 of the Education Code, the Governing Board of the Los Angeles Community College District consolidated its regular election for members of the Governing Board (the "Board") of the Los Angeles Community CollegeJ)istrict^fhe "District") to March 3, 2015, the same date upon which primary nominating elections for members of the City Council of the City of Los Angeles were held pursuant to City Charter and the City's Election Code; and WHEREAS, Charter Amendment 1 was approved on March 3, 2015 ("Charter Amendment I") by the electorate of the City of Los Angeles (the "City") which Charter Amendment 1 provides that commencing after the March 7, 2017 City primary nominating elections, the City Council of the City^ogjLos Angeles primary nominating elections will be held on the first Tuesday after the first M|Mi|m June of even-numbered years and the general elections will be held on the first TuesdlgjaftCT tht,fast Mondayjm November of even-numbered years; and WHEREAS, ChayMi|dment 11|sG||rovided t ^m order to align the terms of the City Council seats widMe new Ci|||primary!W general election dates, the terms applicable to the seats subject totg[March 3, 20|| election '^JVJM be extended to December 14, 2020 and that the terms applicable tojjhe seatyn||Jldfethe Ml||h 7, 2017 primary election will be extended to December 12, 2022; oM |<WEREA^j|m^acconiJnce with Section 1302.2(c) of the California Elections Code, in orderjto align the termsJof the tj&veming Board seats with the new City primary and general electibnjdates as providedjby Chair^r Amendment 1, the terms applicable to the Governing Board seatsjmay be extendecguntil a successor qualifies for the office. NOW^FHEREFORE, the Board of Tmstees of the Los Angeles Community College District does hereb^jresolve.^cletermme, find and order as follows: 1. Govemmg Board Seats 1, 3, 5, and 7 were consolidated with the Los Angeles primary nominating election on March 3, 2015. In accordance with Section 1302.2(c) of the California Elections Code and Charter Amendment 1, in order to align the terms of the Governing Board Seats 1,3,5, and 7 with the new City primary nominating and general election dates, the terms applicable to the Governing Board seats 1, 3, 5, and 7 are extended to the date when the successors qualify for office. Such date is either June 30, 2020 or November 30,2020 depending on whether the election for such seats is consolidated with the City primary M: NoDeicte'Desklop'.RES (elections] myl 053015.doe 14036vl /LACCD.30 ; ^ nominating election presently scheduled to occur June 2, 2020 or the City general election presently scheduled to occur November 3, 2020. Governing Board Seats 2, 4 and 6 may be consolidated with the Los Angeles primary nominating election on March 7, 2017. In accordance with Section 1302.2(c) of the 2. California Elections Code and Charter Amendment 1, in order to align the terms of the Governing Board Seats 2, 4 and 6 with the new City primary nominating and general election dates, the terms applicable to the Governing Board seats 2, 4 and 6 are^extended to the date when the successors qualify for office. Such date is either June 30, 2Cl22"or November 30, 2022, depending on whether the election for those seats is consolidated with the City primary nominating election presently scheduled to occur June 7, 2022 or the City general election presently scheduled to occur November 8,2022. 3. The Office of General Counsel shall file one certified copy of this Resolution with each of the County Superintendent of Schools, City Clerk of the City of Los Angeles and the County Registrar-Recorder of the County of Los Angeles. ADOPTED, SIGNED and APPROVED this day of ; 2015. BOARD OF TRUSTEES THE LOS ANGELES COMMUNITY COLLEGTOISTRICT By: Bresident By: ttdc M:'''NoDelete\D£sl;top\RES (elections) royt 0520) 5,doc 14036v!/LACCD.30 CLERK'S CERTIFICATE I, Clerk of the Board of Trustees of the Los Angeles Community College District, hereby certify that the foregoing is a full, tme and correct copy of a resolution adopted at a regular meeting place thereof on the day of , 2015, of which meeting all of the members of said Board ofTmstees had due notice and at which a majority thereof were present, and that at said meeting said resolution was adopted by thejfoUowing vote: AYES: NOES: ABSENT: An agenda of said meeting was posted at least 72 hours before said meetingtt the District Board Room, located at 770 Wilshire Boulevard, Los Angeles, California, a location freely accessible to members of the public, |n|V.| brief generalidescription of said resolution appeared on said agenda. I further certify that I have carefull jlcompaMjtheyne with the original minutes of said meeting on file and of record|immy office; tKat thettegoin^lresolution is a full, tme and correct copy of the original resolutioHdo^ted at saKl|30ard meetirig'^and entered in said minutes; and that said resolution haspot been amended, mo||fied or rescinded since the date of its adoption, and the same is nowiuxfull force anctleffect. Dated: Clerloo^the Board of Trustees of® Los Angeles, Community College District M:\NoDelcteJDesktop'R[:S(e!ectJons)royi0520i5.doc 14036vl /LACCD.30 SCHEDULE 1 PROPOSED CITY COUNCIL ELECTION SCHEDULE CITY OF LOS ANGELES Actionfs) to be taken Date 12/3/14 Last day for candidates to file declarations of candidacy Jfor 3/3/15 election. Completed. 3/3/15 City Council Pmnmy Election. Completed. CitycfiLo^Angeles Charter Amendment 1 approv&a. Future pmnaiy election date changed from 3/9/19 to 6/02/20. Future general election date changed from 5/21/19 to 11/03/20. Completed 3/24/15 Last day to complete canvass of primary election. Completed 5/19/15 HlllCouncii General Election 6/09/15 Last day to complete canvass of general election 7/1/15 (Bity Council term begins. Because Charter Amendment 1 adopted, applicable terms end 12/14/20 rather than 6/30/19 \ 12/7/16 Last day for candidates to file declarations of candidacy for 3/07/17 primary election 3/07/17 City Council Primary Election 3/28/17 Last day to complete canvass of primary election 5/16/17 14038v! /LACCD.30 City Council General Election SCHEDULE 1 PROPOSED CITY COUNCIL ELECTION SCHEDULE CITY OF LOS ANGELES Action(s) to be taken Date Last day to complete canvass of general 6/06/17 election City CounciLtBrm begins. 7/1/17 BecausejpiartS||mendment 1 adopted, applicable terms en|||2/12/22 rather than 6/30/21 3/02/20 Last day for candidates to file declarations of candidacy for 6/02/20 primary election 6/02/20 City Council Primary Election Last day to Soaplete canvass of primary 6/30/20 eleGfion 11/03/20 City Copicil General Election 12/01/20 Last day to complete canvass of general election 12/14/20 City Council term begins 3/07/2^ Last day for candidates to file declarations of candidacy for 6/07/22 primary election 6/07/22 City Council Primary Election 7/05/22 Last day to complete canvass of primary election 11/08/22 City Council General Election 11/29/22 Last day to complete canvass of general election City Council term begins 12/12/22 2 14038vl / LACCD.30 SCHEDULE 2 PROPOSED GOVERNING BOARD ELECTION SCHEDULE LOS ANGELES COMMUNITY COLLEGE DISTRICT CONSOLIDATED WITH CITY PRIMARY ELECTION AFTER MARCH 7, 2017 Date Actionfs) to be taken 12/3/14 Last day for candidates to file declarations of candidac^TO-s 3/3/15 election. Completed^ 3/3/15 Governing BoanSEl^ction for Seats 1,3,5 andUg|,ccmsolidated with City Primary election? Completed. CityofLoMngeles CharterJKiendment 1 approved, future primary election date changed from 3/9/19 to 6/02/20. Future general election date changed from 5/21/19 to 1|^03/20. Completed 3/24/15 HIHjday to complete canvass of election. ^Comjplicfcd. 7/1/15 New Governing Board term begins. Incumbent Governing Board members for Seats 1, 3, 5 and 7 hold office until winners for Seats 1,3,5 and 7 take oath of office at first organizational meeting after 7/1/15. Because Charter amendment 1 adopted, no municipal primary election 3/3/19 but will take place 6/02/20. No general election 5/21/19 but will take place 11/03/20. Terms aligned with Charter Amendment 1 and extended to 6/30/20 under Elections Code 1302.2(c). 12/7/16 Last day for candidates to file declarations of candidacy for seats 2, 4 and 6 for 3/07/17 election I3685vl /LACCD.30 -f SCHEDULE 2 PROPOSED GOVERNING BOARD ELECTION SCHEDULE LOS ANGELES COMMUNITY COLLEGE DISTRICT CONSOLIDATED WITH CITY PRIMARY ELECTION AFTER MARCH 7, 2017 Date Action(s) to be taken 3/07/17 Governing BoanLEIection for seats 2, 4 and 6 Because <gi^y||»f Los Angeles Charter Amendmjnt 1 approved 3/3/15, future primary election date changed from 3/9/2 1 to 6/a7». 3/28/17 Last day to complete canvass of election 7/1/17 New Governing Board term begins. Because Charter amendment 1 adopted, no .municipal eiec|tioh 3/3/21 but will take Hg|ce5/07/22JITerms aligned with Charter tffiietdmenfr 1 and extended to 6/30/22 under Epctions Code 1302.2(c). Incumbent Governing Board members for Seats 2, 4, and 6 hold office until winners for Seats 2, 4, 6 take oath of office at first 1 organizational meeting after 7/1/17. 3/02720 Last day for candidates to file declarations of candidacy for 6/02/20 primary election 6/02/20 Governing Board Election consolidated with City Primary election Last day to complete canvass of primary 6/30/20 election New Governing Board term begins. 7/1/20 2 13685vl/LACCD.30 .^ SCHEDULE 2 PROPOSED GOVERNING BOARD ELECTION SCHEDULE LOS ANGELES COMMUNITY COLLEGE DISTRICT CONSOLIDATED WITH CITY PRIMARY ELECTION AFTER MARCH 7,2017 Date Action(s) to be taken 7/1/20 Incumbent Governing Board members for Seats 1, 3,^|jfand 7 hold office until winners forl^tats 1,3,5 and 7 take oath of office atgrst org|mzational meeting after 7/1/2^. 3/07/22 jBast day for candidates tt|tle declarations |g^andid£ic^ for 6/07/22 pr||ary election 6/07/22 GoveiWg, Board Election consolidated with CityTrimary election 7/05/22 UsUlay to complete canvass of primary electi® Governing Board term begins. Ifeimbent Governing Board members for Seats 2, 4, and 6 hold office until wimiers for Seats 2, 4 and 6 take oath of office at first organizational meeting after 7/5/22. 3 j3685vl /LACCD.30 ^ SCHEDULE 3 PROPOSED GOVERNING BOARD ELECTION SCHEDULE LOS ANGELES COMMUNITY COLLEGE DISTRICT CONSOLIDATED WITH CITY GENERAL ELECTION AFTER MARCH 7,20 Date 12/3/14 Actionfs) to be taken Last day for candidates to file declarations of candidacy |1 , 3/3/15 election. Completed. 3/3/15 Governing Board Election for Seats 1,3,5 and 7 consolidateclpwith City Primary election. Completed. (. 'ity of Los Angeles Charter Amendment 1 approved. Future primary election date changed from 3/9/19 to 6/02/20. Future general election date changed from 5/21/19 to 11/03/20. Completed 3/24/15 |JaJ||day to complete canvass of election. Complefect. 7/1/15 New Governing Board term begins. Incumbent Governing Board members for Seats 1, 3, 5 and 7 hold office until winners for Seats 1,3,5 and 7 take oath of office at first organizational meeting after 7/1/15. Because Charter amendment 1 adopted, no municipal primary election 3/3/19 but will take place 6/02/20. No general election 5/21/19 but will take place 11/03/20. Terms aligned with Charter Amendment 1 and extended to 11/30/20 under Elections Code 1302.2(c). 12/7/16 Last day for candidates to file declarations of candidacy for seats 2, 4 and 6 for 3/07/17 election 14040vi /LACCD.30 ^ SCHEDULE 3 PROPOSED GOVERNING BOARD ELECTION SCHEDULE LOS ANGELES COMMUNITY COLLEGE DISTRICT CONSOLIDATED WITH CITY GENERAL ELECTION AFTER MARCH 7, 201 Date Action(s) to be taken 3/07/17 Governing Boarc lection for seats 2, 4 and 6 Because City oi||Los Angeles Charter Amendment 1 apfp|oved 3/3/15, future primaiyelection date changed from 3/9/2 1 to 6/07/22. 3/28/17 Last day to complete canvass of election 7/1/17 New Governing Board term begins. Because Charter^amendment 1 adopted, no inumcrpal election 3/3/21 but will take plact|g»S2. No general election 5/21/19 but willptake place 11/03/20. Terms aligned with Charter Amendment 1 and extended to 11/30/22 under Elections Code ||502.2(c). Incumbent Governing Board members for Seats 2, 4, and 6 hold office until winners for Seats 2, 4, 6 take oath of office at first 5 organizational meeting after 7/1/17. Last day for candidates to file declarations 8/03/20 of candidacy for Seats 1, 3, 5 and 7 for 11/03/20 general election 11/03/20 Governing Board Election consolidated with City Council General Election 12/01/20 Last day to complete canvass of general election New Governing Board term begins. 2 14040vl / LACCD.30 SCHEDULE 3 PROPOSED GOVERNING BOARD ELECTION SCHEDULE LOS ANGELES COMMUNITY COLLEGE DISTRICT CONSOLIDATED WITH CITY GENERAL ELECTION AFTER MARCH 7, 20 Date Action(s) to be taken 12/01/20 Incumbent Governing Board members for Seats 1, 3,j5| and 7 hold office until winners forJSIatsJ ,3,5 and 7 take oath of 1 office attirst organizational meeting after 12/mo. 8/08/22 jpst day for candidates to file declarations Ig^candidacy for Seats 2, 4, and 6 for Iitg|/22^ileral election 11/08/22 GoverMg;; Board Election consolidated with Cityfeneral election 11/29/22 liist.day to cOmplete canvass of general iIeMili 12/1/22 Governing Board term begins. Incumbent Governing Board members for Seats 2, 4 and 6 hold office until winners for Seats 2, 4 and 6 take oath of office at first organizational meeting after 12/1/22. 3 ]4040vl /LACCD.30 Chancellor’s office ATTACHMENT J Response to Board Member Inquiry Mike Eng, Board Member March 11, 2015 Received From:_________________________________________Date:_______________ #16 Item No.________________ Subject: With respect to Com. No. BSD1 of the March 11th Board meeting agenda: Ratify Business Services Actions Item L. Service Agreements as it relates to Agreement Number 4500171451 East Amendment No. 3 to renew an agreement with EMT Associates, Inc. and Agreement Number 4500181617 East Amendment No. 2 to renew an agreement with CI Solutions, Trustee Eng inquired if additional costs are due to the extension of the agreements. 1. 4500171451 for EMT Associates, Inc. is the fourth of a five year agreement with EMT to provide independent Grant Evaluation services, that are required by the U S Department of Education’s grant for the Goals and Needs for Accelerated Science (GANAS) program at East. 2. 4500181617 for CI Solutions is for the third of a five year agreement to provide the student and employee identification card system used at East. May 27, 2015 Marvin Martinez, President, ELAC Submitted By:__________________________________________Date:_______________ CHANCELLOR’S OFFICE ATTACHMENT K RESPONSE TO BOARD MEMBER INQUIRY Received From: Item No. Subject: Board Member Steve Veres #17 Number of Courses Offered by Each College and the Size of the Class Sections The link below provides information regarding class offerings. Once the link is open, click at the bottom of the page for each college. https://www.laccd.edu/Departments/EPIE/Research/Documents/Instructional%20Staffing%20Studies/In structional%20Staffing%20Excel%20Files/Fall%202014%20Databook.xls Submitted By: Bobbi Kimble, Vice Chancellor, EP&IE Date: May 27, 2015 LOS ANGELES COMMUNITY COLLEGE DISTRIC CITY / EAST / HARBOR / MISSION / PIERCE / SOUTHWEST / TRADE-TECHNiCAL / VALLEY / WEST CHANCELLOR'S OFFICE ATTACHMENT L RESPONSE TO BOARD MEMBER INQUIRY Received From: Board Member Scott Svonkin Item No. #18 Subject: Library Operation Hours SEE ATTACHMENT Submitted By: Bobbi Kimble, Vice Chancellor/ EP&IE Date: May 27, 2015 ATTACHMENT L College East Los Angeles College Main East Los Angeles College South Gate Los Angeles City College LACCD Library Hours of Operation Hours of Operations Monday Tuesday Wednesday Thursday Friday Saturday Sunday 8:00 AM 9:00 PM 8:00 AM 9:00 PM 8:00 AM 9:00 PM 8:00 AM 9:00 PM 8:00 AM 5:00 PM 9:00 AM 5:00 PM 9:00 AM 8:00 PM 9:00 AM 8:00 PM 9:00 AM 8:00 PM 9:00 AM 8:00 PM 9:00 AM 12:30 PM N/A N/A N/A N/A 8:00 AM 7:45 PM 8:00 AM 7:45 PM 8:00 AM 7:45 PM 8:00 AM 7:45 PM 8:00 AM 1:00 PM 9:00 AM 2:00 PM N/A N/A Los Angeles Harbor College 8:00 AM 8:30 PM 8:00 AM 8:30 PM 8:00 AM 8:30 PM 8:00 AM 8:30 PM 8:00 AM 2:00 PM 9:00 AM 1:00 PM N/A N/A Los Angeles Mission College 8:00 AM 8:00 PM 8:00 AM 8:00 PM 8:00 AM 8:00 PM 8:00 AM 8:00 PM 8:00 AM 2:00 PM 10:00 AM 2:00 PM N/A N/A 7:45 AM 7:00 PM 7:45 AM 7:00 PM 7:45 AM 7:00 PM 7:45 AM 7:00 PM 7:45 AM 1:00 PM 9:00 AM 1:00 PM N/A N/A 8:00 AM 7:00 PM 8:00 AM 7:00 PM 8:00 AM 7:00 PM 8:00 AM 7:00 PM 8:00 AM 12:00 PM 8:00 AM 12:00 PM N/A N/A Los Angeles Valley College 8:00 AM 7:00 PM 8:00 AM 7:00 PM 8:00 AM 7:00 PM 8:00 AM 7:00 PM 9:00 AM 1:00 PM N/A N/A N/A N/A Pierce College 8:00 AM 8:00 PM 8:00 AM 8:00 PM 8:00 AM 8:00 PM 8:00 AM 8:00 PM 9:00 AM 3:30 PM N/A N/A N/A N/A West Los Angeles College 7:30 AM 8:00 PM 7:30 AM 8:00 PM 7:30 AM 8:00 PM 7:30 AM 8:00 PM 9:00 AM 1:00 PM 11:00 AM 3:00 PM N/A N/A Los Angeles Southwest College Los Angeles Trade-Technical College 5/7/2015 12:00 PM 5:00 PM CHANCELLOR’S OFFICE ATTACHMENT M RESPONSE TO BOARD MEMBER INQUIRY Received From: Item No. Subject: Board Member Scott Svonkin #19 District Curriculum Committee Minutes The link below provides information District Curriculum Committee Minutes. Once the link is open, click at the bottom of the page to choose the Minutes by date. https://www.laccd.edu/Departments/DistrictResources/DistAcadSenate/Pages/Cur-Committee.aspx Submitted By: Bobbi Kimble, Vice Chancellor, EP&IE Date: May 27, 2015