11 Cabrillo College Governing Board Meeting Minutes Monday, June 24, 2013 Cabrillo College 6500 Soquel Drive Aptos, California 95003 Room SAC West 204 OPEN SESSION 1. Call to Order and Roll Call The special meeting of the Cabrillo College Governing Board was held at the Cabrillo College, 6500 Soquel Drive, room SAC West 204, Aptos, California on Monday, June 24, 2013. Chair Rachael Spencer opened the meeting in Open Session at 6:03 pm, announced closed session items and asked for public comments on closed session items. There were no public comments. TIME 6:00 pm Present: Ed Banks, Margarita Cortez, Gary Reece, Al Smith, Rachael Spencer, Donna Ziel Absent: Susan True 6:05 pm CLOSED SESSION 1. Conference with Labor Negotiator (Government Code §54957.6) District’s Designated Representative: John Hendrickson Employee Organization: Management and Confidential Employees OPEN SESSION A. Action Items 1. 2013-14 Compensation: Management Employees It is recommended that the Governing Board approve the compensation for the management employees. 2. 2013-14 Compensation: Confidential Employees It is recommended that the Governing Board approve the compensation for the management employees. It was moved (Reece/Cortez) to approve the President’s recommendation for 2013-14 compensation for the management and confidential employees. The motion carried. ADJOURN PAGE 1 3 6:18 pm For ADA related meeting accommodations, contact the Executive Assistant to the President at (831) 479-6306 at least 24 hours in advance of the meeting.