1 Cabrillo College Governing Board Monday, April 11, 2011 Cabrillo College Sesnon House 6500 Soquel Drive Aptos, California 95003 OPEN SESSION 1. Call to Order and Roll Call 2. Adoption of Agenda 3. Public Comments Regarding Closed Session Items (three minute time limit per speaker) Please notify clerk if you desire to speak to the Board. 4. Announcement of Closed Session 5. Adjourn to Closed Session CLOSED SESSION 1. Conference with Labor Negotiator (Government Code §54957.6) District’s Designated Representative: Victoria Lewis Employee Organization: CCEU 2. Conference with Labor Negotiator (Government Code §54957.6) District’s Designated Representative: Victoria Lewis Employee Organization: CCFT 3. Conference with Labor Negotiator (Government Code §54957.6) District’s Designated Representative: Brian King Employee Organizations: Management and Confidential Employees 4. Conference with Real Property Negotiators (Government Code §54956.8) Property: 104 Whispering Pines , Scotts Valley, California 95066 Agency Negotiator: Brian King Negotiating Parties and Possible Leaser: Sinda Merritt, Monterey Coast Preparatory School negotiator Under Negotiation: Terms of Payment, Conditions 5. Conference with Real Property Negotiators (Government Code §54956.8) Property: 318 Union Street, Watsonville, California 95076 Agency Negotiator: Brian King Negotiating Parties and Possible Leaser: Tom Brown, Ceiba Charter School Under Negotiation: Terms of Payment, Conditions 6. Conference with Real Property Negotiators (Government Code §54956.8) Property: 251 Kings Village Road, Scotts Valley, California 95066 Agency Negotiator: Brian King Negotiating Parties and Owner: Scotts Valley City Manager, City of Scotts Valley Under Negotiation: Terms of Payment, Conditions PAGE TIME 4:30 2 April 11, 2011 CLOSED SESSION (continued) 7. Conference with District Counsel regarding anticipated litigation pursuant to Government Code §54956.9(b)(3)(E) (McGuire and Hester, Nibbi Brothers Construction, ISEC, J.W. McClenahan, Collins Electrical Company, Brady Company, HGA Architects, Bogard+Kitchell) OPEN SESSION Call to Order and Roll Call Report Out of Closed Session 6:00 A. Consent Items 1. Minutes and Consent Agenda (these items are approved when the agenda is approved unless a Board member wishes to discuss) 7 a) Minutes of March 7, 2011 2. Register of Warrants 15 It is recommended that the Governing Board ratify warrant numbers 05113–06000 for the amount of $4,704,659.26 and student refund and financial aid registers totaling $1,911,351.18. 3. Ratification: Construction Change Orders 41 It is recommended that the Governing Board ratify the construction change orders as presented. 4. Budget Transfers by Resolution It is recommended that the Governing Board approve Resolution Numbers 020-11 through 022-11 for Budget Transfers 19102 through 19175. 43 5. Acceptance of SBDC Contract with Humboldt State University 47 It is recommended that the Governing Board accept the $226,253 grant from the Humboldt State University Sponsored Programs Foundation. It is further recommended that the Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college. 6. Acceptance of SBDC Contract with California Community Colleges Chancellor's Office It is recommended that the Governing Board accept the $60,000 grant from the California Community Colleges Chancellor's Office. It is further recommended that the Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college. 49 6:01 3 April 11, 2011 A. Consent Items (continued) 7. Responsive Training Fund for Incumbent Workers 51 It is recommended that the Governing Board accept the $106,430 grant from the California Community College’s Chancellor’s Office. It is further recommended that the Board authorize the Vice President, Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any other future amendments on behalf of the college. 8. ACCESS GRANT Increase: Baccalaureate Bridge to the Biomedical Sciences Program 53 It is recommended that the Governing Board accept the $9,000.00 increase in ACCESS Grant funds from UCSC/NIH. It is further recommended that the Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college. 9. Human Resources Management Report 55 It is recommended that the Governing Board ratify and/or approve the human resources management report. Introduction of Newly Appointed Faculty and Staff Oral Communications Members of the audience may speak to non-agenda items (three minute time limit per speaker) B. Special Presentation Learning Communities 6:05 C. Oral Reports 1. Board Members’ Reports 6:15 2. Student Trustee’s Report 6:18 3. Superintendent’s Report 6:20 4. Faculty Senate 6:22 Comments on issues of interest to the Faculty Senate. 5. CCEU 6:24 Comments on issues of interest to the Cabrillo Classified Employees Union. 6. CCFT 6:26 Comments on issues of interest to the Cabrillo College Federation of Teachers. D. Action Items 1. 2010-11 and 2011-12 Budget Planning Parameters It is recommended that the Governing Board approve the 201011 and 2011-12 Budget Planning Parameters as presented for the 2011-12 Preliminary Budget. The mid-range scenario will be used to develop the preliminary budget. 57 6:28 4 April 11, 2011 D. Action Items (continued) 2. 2011-12 Tax and Revenue Anticipation Notes (TRANs) 65 It is recommended that the Governing Board adopt Resolution 023-11 delegating to the Vice President of Administrative Services the authority to decide on participation in the Community College League of California cash reserve program at the time when interest, costs and reinvestment rates are known. 3. Curriculum Committee Actions 97 It is recommended that the proposed curriculum changes be approved for a Fall 2011 effective date. 4. Cabrillo College and SJSU Global Studies Partnership 117 It is recommended that the Governing Board approve the partnership agreement between Cabrillo College and SJSU University. It is further recommended that the Vice President, Instruction be authorized to make all necessary arrangements in relation to this agreement. 5. Resolution 018-11: In Support of the California Dream Act, AB 130 and AB 131 (Cedillo) 119 It is recommended that the Governing Board approve Resolution 018-11 in support of the California Dream Act as presented. 6. CCCT Board of Directors Election – 2011 123 It is recommended that the Governing Board vote for up to seven candidates to serve on the CCCT Board of Directors, and authorize the President to complete and file the appropriate ballot. 7. Curriculum Committee Actions: AA-T and AS-T degrees 125 It is recommended that the Governing Board approve the curriculum changes for a Fall 2011 effective date. E. Information Items 1. 2011-12 Budget Update 129 An update on the 2011-12 budget will be presented at the Board meeting for Governing Board information. 2. Facilities Master Plan Update The Facilities Master Plan Update is provided for Governing Board information. 131 3. Critical Needs The critical needs list is provided for Governing Board Information 135 4. Financial Reports 141 The financial reports are provided for Governing Board information. 5. Board Policy Revisions: Office of Instruction, First Reading Board Policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. 163 6:40 5 April 11, 2011 E. Information Items (continued) 6. Recent Grant Applications Submitted by the Instruction Office 171 The recent grant applications submitted by the Instruction Office are provided for Governing Board information. 7. Learning Communities Update: REAL 173 The Learning Communities update is provided for Governing Board information. 8. SBDC Annual Report - 2010 175 The SBDC Annual Report is provided for Governing Board information. 9. Cabrillo College 2011 Spring Census Report 181 The Spring 2011 Census Report is presented for Governing Board information. 10. Information Technology Update 185 The Information Technology update is provided for Governing Board information. 11. Cabrillo College Monthly Calendar 191 The Cabrillo College activities calendar for the month of April is provided for Governing Board information. 12. Agenda for Next or Future Board Meetings The Cabrillo College Governing Board may discuss items to be placed on the agenda for the future Board meetings. CLOSED SESSION ADJOURN 7:00 For ADA related meeting accommodations, contact Dominique Hansen, Executive Assistant to the President, at (831) 479-6306 at least 24 hours in advance of the meeting. 6 7 Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD March 7, 2011 REGULAR MEETING The regular monthly meeting of the Cabrillo College Governing Board was held at the Sesnon House, 6500 Soquel Drive, Aptos, California on Monday, March 7, 2011. Chair Katy Stonebloom opened the meeting in Open Session at 5:00 pm. Roll was taken; present were Chair Stonebloom, Trustees Gary Reece, Al Smith, Rachael Spencer, and Donna Ziel. Chair Stonebloom asked for Public Comments on Closed Session items. There were no public comments. Closed Session items were announced and the meeting was adjourned to Closed Session at 5:01 pm. Closed Session was adjourned at 6:00 pm. ROLL CALL Chair Katy Stonebloom called the Open Session to order at 6:09 pm. Other Trustees present were Gary Reece, Al Smith, Rachael Spencer, and Donna Ziel. Also present were members of the community, college faculty, staff and students. REPORT OUT OF CLOSED SESSION Chair Stonebloom stated that there was nothing to report out of Closed Session. PROCEDURAL ITEMS It was moved and seconded (Spencer/Reece) to approve the consent agenda items, including the minutes from the February 7, 2011 meeting CALL TO ORDER ROLL CALL REPORT OUT OF CLOSED SESSION APPROVAL OF CONSENT AGENDA AND MINUTES The motion carried with the following roll call vote: Student Trustee Advisory Vote: Allenser AYES: Reece, Smith, Spencer, Stonebloom, and Ziel NOES: None ABSENT: Garcia and True ABSTAIN: None ACTION ITEMS It was moved and seconded (Spencer Reece) to move Action items C.2, C.5, and C.6 to the top of the agenda. The motion carried unanimously. Citizens’ Oversight Committee: Measure D 2010 Annual Report It was recommended that the Governing Board receive the Measure D 2010 Annual Report from the Citizens’ Oversight Committee. Citizens’ Oversight Committee Vice President Lewis thanked Citizens Oversight Committee (COC) Chair Michael Bethke for his and the committee’s hard work. Trustee Spencer also thanked the committee for their time and work. COC Chair Bethke said the committee will continue its work until the Green Technology Center is completed. It was moved and seconded (Reece/Ziel) to receive the Measure D 2010 Annual Report from the Citizens’ Oversight Committee. The motion carried unanimously. 1 of 7 CITIZENS’ OVERSIGHT COMMITTEE: MEASURE D 2010 ANNUAL REPORT 8 Minutes of Meeting March 7, 2011 2009-10 District Audit Report It was recommended that the Governing Board accept the 2009-10 audit report of all funds of Cabrillo Community College District as prepared by Vavrinek, Trine, Day & Co., LLP. 2009-10 DISTRICT AUDIT REPORT Terry Montgomery from Vavrinek, Trine, Day & Co., LLP provided a brief overview of the district audit. The Board discussed the college’s inventory system, which is continually highlighted by the auditor, and Vice President Lewis said a plan will be brought forward to address the issue. It was moved and seconded (Smith/Ziel) to accept the 2009-10 audit report of all funds of the Cabrillo College District. The motion carried unanimously. 2009-10 Measure D Audit Report It was recommended that the Governing Board accept the audit report of Measure D Bond Funds for June 2010 as prepared by Vavrinek, Trine, Day & Co., LLP. 2009-10 MEASURE D AUDIT REPORT It was moved and seconded (Smith/Ziel) to accept the audit report of Measure D Bond Funds for June 2010. The motion carried unanimously. INTRODUCTION OF NEWLY APPOINTED FACULTY AND STAFF None. ORAL COMMUNICATIONS None SPECIAL PRESENTATION Faculty Members Marcy Alancraig and Joe McCullough provided sabbatical reports. Trustee Spencer said the heart of Cabrillo is teaching, and she thanked the faculty members for their reports. ORAL REPORTS Board Trustees’ Reports Trustee Ziel reported on the Brain Rules presentation, and said she is grateful that Cabrillo partnered with the County Office of Education and Gateway School to host the event. Student Trustee’s Report Student Trustee Allenster said the Student Senate is already working on next semester’s election. The Student Senate is also working on leadership and social justice conferences. The Social Justice Conference is scheduled for April 30. Superintendent’s Report President King reported on Financial Aid Day and thanked Vice President BaileyFougnier and his staff for organizing the event. President King said budget advocacy efforts, encouraging legislators to let voters make the decision about extending the tax increases, are underway. CCFT CCFT President Harvell passed out data on benefits and administrators. The data 2 of 7 INTRODUCTION OF NEWLY APPOINTED FACULTY AND STAFF ORAL COMMUNICATIONS SPECIAL PRESENTATION ORAL REPORTS BOARD TRUSTEE REPORTS STUDENT TRUSTEE’S REPORT SUPERINTENDENT’S REPORT CCFT 9 Minutes of Meeting March 7, 2011 compared Cabrillo to other California Community Colleges. CCFT President Harvell said the real question is what kind of administration promotes student success and how many administrators probably is not as important as what they do. Faculty Senate Faculty Senate Hodges reported that the Senate is having ongoing conversations around student success. Other recent conversations have included talking about technology tools and data analysis. CCEU CCEU President Stainback thanked the Board and Vice President Lewis for withdrawing the district’s request to negotiate this year and thanked the Foundation for fundraising for the short term student loans. CCEU President Stainback said the college needs to think about how it can provide social services for students. FACULTY SENATE CCEU CCEU President Stainback also said CCEU is encouraging classified to take a vacation day to go to Sacramento for the March on March. CCEU members are sending letters to Senator Blakeslee encouraging him to vote to put the tax extensions on a June ballot. Public Hearing 2011-12 CCEU Initial Proposal to District There were no comments. ACTION ITEMS ACTION ITEMS Receive 2011-12 CCEU Initial Proposal to District It was recommended that the Governing Board receive CCEU’s initial proposal for negotiations with the District. REVCEIVE 2011-12 CCEU INITIAL PROPOSAL TO DISTRICT It was moved and seconded (Reece/Ziel) to receive CCEU’s initial proposal for negotiations with the District. The motion carried unanimously. Resolution No. 009-11 – Reduction or Discontinuance of Certain Particular Kinds of Academic Services for the 2011-2012 School Year It was recommended that the Governing Board approve Resolution 009-11 – Reduction or Discontinuance of Certain Particular Kinds of Academic Services for the 2011-2012 School Year. Chair Stonebloom asked about the implications for the Stroke Center. Vice President Kilmer responded that the Stroke Center will serve the same number of students but services will decrease. It was moved and seconded (Reece/Spencer) to approve Resolution 009-11Reduction or Discontinuance of Certain Particular Kinds of Academic Services for 2011-2012 School Year. The motion carried with the following roll call vote: 3 of 7 RESOLUTION NO. 00911 – REDUCTION OR DISCONTINUANCE OF CERTAIN PARTICULAR KINDS OF ACADEMIC SERVICES FOR THE 2011-2012 SCHOOL YEAR 10 Minutes of Meeting March 7, 2011 Student Trustee Advisory Vote: Allenser AYES: Reece, Smith, Spencer, Stonebloom, Ziel NOES: None ABSENT: Garcia and True ABSTAIN: None NOTICE OF Notice of Reemployment/Non-Reemployment of Designated Academic Employees REEMPLOYMENT/NONIt was recommended that the Governing Board accept the REEMPLOYMENT OF Superintendent/President’s recommendations. It was moved and seconded (Ziel/Reece) to accept the Superintendent/President’s recommendations. DESIGNATED ACADEMIC EMPLOYEES The motion carried unanimously. FMP SEMI-ANNUAL FMP Semi-Annual Update, Revision and Project Status UPDATE, REVISION It was recommended that the Governing Board approve the Facilities Master Plan as AND PROJECT STATUS presented. It was moved and seconded (Spencer/Ziel) to approve the facilities master plan as presented. The motion carried unanimously. Contract Extension: Taher, Inc. It was recommended that the Governing Board authorize the Vice President, Administrative Services to execute a one year extension to the existing agreement. CONTRACT EXTENSION: TAHER, INC. Trustee Reece noted the need to plan adequate time for a RFP and said the limitations the college puts on the foodservice provider makes it very difficult to make a profit. The Trustees discussed putting fewer parameters around the next RFP. It was moved and seconded (Reece/Spencer) to approve the one year contract extension with to the existing agreement. The motion carried unanimously. Contract Extension: District Audit, 2011 It was recommended that the Governing Board authorize the Vice President, Administrative Services to execute a one year extension to the existing agreement. CONTRACT EXTENSION: DISTRICT AUDIT, 2011 It was moved and seconded (Reece/Ziel) to approve the one year contract extension to the existing agreement. The motion carried unanimously. Cabrillo College and SJSU Global Studies Partnership The Board item was tabled until the April Board meeting. Resolution 016-11: In Support of a 2020 Vision for Student Success for California Community Colleges It was recommended that the Governing Board approve resolution 016-11 in support 4 of 7 CABRILLO COLLEGE AND SJSU GLOBAL STUDIES PARTNERSHIP RESOLUTION 016-11: IN SUPPORT OF A 2020 VISION FOR STUDENT 11 Minutes of Meeting March 7, 2011 of a 2020 Vision for Student Success for California Community Colleges as presented. It was moved and seconded (Spencer/Reece) to approve resolution 016-11 in support of a 2020 Vision for Student Success for California Community Colleges as presented. SUCCESS FOR CALIFORNIA COMMUNITY COLLEGES The motion carried with the following roll call vote: Student Trustee Advisory Vote: Allenser AYES: Reece, Smith, Spencer, Stonebloom, and Ziel NOES: None ABSENT: Garcia and True ABSTAIN: None Resolution 017-11: In Support of California Community Colleges Budget Priorities RESOLUTION 017-11: IN SUPPORT OF and Principles CALIFORNIA It was recommended that the Governing Board approve resolution 017-11 in support COMMUNITY of California Community Colleges Budget Priorities and Principles. COLLEGES BUDGET Trustee Spencer asked the President’s office to send a copy of the approved resolution to Scott Lay at the Community College League of California. PRIORITIES AND PRINCIPLES It was moved and seconded (Spencer/Reece) to approve resolution 017-11 in support of California Community Colleges Budget Priorities and Principles. The motion carried with the following roll call vote: Student Trustee Advisory Vote: Allenser AYES: Reece, Smith, Spencer, Stonebloom, and Ziel NOES: None ABSENT: Garcia and True ABSTAIN: None STUDENT Student Emergency Support Program It was recommended that the Governing Board allocate $50,000 for a student EMERGENCY SUPPORT PROGRAM emergency support program from operating reserves. Student Trustee Allenser thanked the Board for approving the item and said it is a really great program. Trustee Reece thanked Vice President Bailey-Fougnier and Foundation Director Silverstein for their work on the program. It was moved and seconded (Ziel/Reece) to allocate $50,000 for a student emergency support program from operating reserves. The motion carried unanimously. 5 of 7 12 Minutes of Meeting March 7, 2011 Board Policy Revisions: Student Services, Second Reading It was recommended that the Governing Board adopt the board policy as presented. It was moved and seconded (Reece/Spencer) to adopt the board policy as presented. The motion carried unanimously. California Connects Grant for MESA It was recommended that the Governing Board accept this grant on behalf of Cabrillo’s MESA program. It was further recommended that the Governing Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college. BOARD POLICY REVISIONS: STUDENT SERVICES, SECOND READING CALIFORNIA CONNECTS GRANT FOR MESA Vice President Kilmer said that as a result of the grant the MESA program will receive 300 laptops for students over the next three years. It was moved and seconded (Spencer/Ziel) to accept the grant on behalf of Cabrillo’s MESA program. The motion carried unanimously. INFORMATION ITEMS CCEU 2010-11 Negotiated Agreement Reopeners The item was provided for Governing Board information. CCEU 2010-11 NEGOITATED AGREEMENT REOPENERS 2011-12 BUDGET UPDATE 2011-12 Budget Update An update on the 2011-12 budget was presented for Governing Board information. Vice President Lewis said the college is focusing on advocacy and will bring action items to the Board in the coming months. 2009-10 FOUNDATION 2009-10 Foundation Audit AUDIT The Cabrillo College Foundation’s annual audit for the fiscal year 2009-10 was provided for Governing Board information. QUARTERLY Quarterly Investment Report (Dec 10) INVESTMENT REPORT The quarterly investment report for the quarter ending December 31, 2010 was (DEC 10) provided for Governing Board information. FINANCIAL REPORTS Financial Reports The financial reports were provided for Governing Board information 2009-10 PROFESSIONAL 2009-10 Professional Development Leave Reports The professional development leave reports for the 2009-2010 academic year were DEVELOPMENT LEAVE REPORTS provided under separate cover for Governing Board information. SPRING 2011 FLEX Spring 2011 Flex Week Activities WEEK ACTIVITIES A report on the 2011 Flex Week Activities were provided for Governing Board information. Trustee Spencer asked how the college knows Flex week is worthwhile. Vice President Kilmer said faculty pick up particular strategies during Flex week, and committee post the Flex week evaluations on their web site, but there is not a specific rubric or matrix that tracks who incorporates what into their curriculum. The committee hears things anecdotally and that helps them plan future Flex week activities. 6 of 7 13 Minutes of Meeting March 7, 2011 Resolution 018-11: In Support of the California Dream Act, AB 130 and AB 131 (Cedillo) Resolution 018-11 in support of the California Dream Act was provided for Governing Board information. The Board agreed the resolution should come back as an action item in April. Interpreters Update An update on interpreters is provided for Governing Board information. Vice President Kilmer said the interpreting costs have doubled in the last year. The college will need one time funds to cover the mandated services for the spring semester. Cabrillo College Monthly Calendar The Cabrillo College activities for the month of March were presented for Governing Board information. Agenda for Next or Future Board Meetings The Cabrillo College Governing Board discussed items to be placed on the agenda for the future Board meetings. ADJOURN The open session of the Cabrillo College Governing Board was adjourned at 7:38 p.m. Respectfully submitted, Secretary 7 of 7 RESOLUTION 018-11: IN SUPPORT OF THE CALIFORNIA DREAM ACT INTERPRETERS UPDATE CABRILLO COLLEGE MONTHLY CALENDAR AGENDA FOR NEXT BOARD MEETING ADJOURNMENT 14 15 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 Register of Warrants ENCLOSURE(S) REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER Page 1 of 26 A.2 BACKGROUND: The following warrants are submitted for Governing Board ratification: REGISTER NO. * 73 74 75 76 77 78 79 80 DATE WARRANT NO. 02-16-11 02-23-11 02-24-11 03-03-11 03-03-11 03-09-11 03-10-11 03-17-11 05113-05269 05270-05306 05307-05466 05467-05595 05596-05599 05600-05600 05601-05816 05817-06000 TOTAL AMOUNT 675,440.17 238,810.97 1,042,604.62 1,037,671.77 1,568.21 312.00 1,353,040.29 355,211.23 $4,704,659.26 * NOTE: Student refund and financial aid registers totaling $1,911,351.18 are available in the Business Office for review. RECOMMENDATION: It is recommended that the Governing Board ratify warrant numbers 05113–06000 for the amount of $4,704,659.26 and student refund and financial aid registers totaling $1,911,351.18. Administrator Initiating Item: Roy Pirchio Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 Ratification: Construction Change Orders REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 2 A.3 BACKGROUND: In accordance with Board Policy 4155, the attached change orders over $25,000 and less than 10% of the original contract value are submitted for Governing Board ratification. Continued on page 2 FISCAL IMPACT: $41,430 to the pre-established budget for Watsonville Green Technology Center. RECOMMENDATION: It is recommended that the Governing Board ratify the construction change orders provided as an attachment. Administrator Initiating Item: Joe Nugent Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition Ratification: Construction Change Orders: cont. Project Green Tech Center Change order # PCO# 003 PCO 005 PCO 011 PCO 012 PCO 014 Green Technology Center 42 Contractor Dilbeck Amount Description Removal of unsuitable soil from site. Bricks and burnt wood debris buried under old library parking lot were found and needed to be removed. 16,147 Sectional Doors: Added the specified motorized full view doors back to the project. These were value engineered out in Change order #1 22,648 Change of specified projection screens to a non tensioned screen. They will be motorized so tensioned screens are not required. (3,461) Electrical for Sump Pump. The pump was on the plans but the electricity to run it was not. 3,530 Add conduit for speaker wires. We have smart classroom set ups in all classrooms. The ceilings are hard lid so we are adding counduit in the ceilings so the speaker wires will be concealed and to ease installation and future maintenance. 2,548 41,413 Total Change Order Note: These change orders are reflected in the Facilities Master Plan (FMP) Semi-Annual Update, Revision and Project Status Report. 43 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 Budget Transfers by Resolution REASON FOR BOARD CONSIDERATION ACTION ENCLOSURE(S) ITEM NUMBER Page 1 of 4 A.4 BACKGROUND: The following resolutions are submitted for Governing Board approval: Resolution Number 020-11 General Fund transfers between expenditure classifications Resolution Number 021-11 General Fund transfers from reserves Resolution Number 022-11 General Fund augmentations: CAN, CEED/Regional Consortia Partnership Collab., HAAS/Mentor Program, PUENTE, SBDC, SBDC/SBA-HSU FISCAL IMPACT: Budget augmentations and adjustments of expenditures in the General Fund in the amount of $58,360.00. RECOMMENDATION: It is recommended that the Governing Board approve Resolution Numbers 020-11 through 022-11 for Budget Transfers 19102 through 19175. Administrator Initiating Item: Graciano Mendoza Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 44 GENERAL FUND RESOLUTION NUMBER 020-11 WHEREAS, budget changes based on the developing needs of programs are often required, and WHEREAS, the following transfers do not result in an increase in the total amount of the adopted budget; ACCOUNT NUMBER DESCRIPTION DECREASE $ INCREASE 1000 Certificated Salaries 4,693 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Other Expenses 55,713 6000 Capital Outlay/Site 11,360 7000 Other Outgo 43,514 4,042 10,310 4,514 TOTAL $ 67,073 $ 67,073 NOW, THEREFORE, BE IT HEREBY RESOLVED that the Cabrillo College Governing Board approves the General Fund budget transfers. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on April 11, 2011. DATE: ________________________ ______________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 2 45 GENERAL FUND TRANSFER FROM RESERVES RESOLUTION NUMBER 021-11 WHEREAS, budget changes based on the developing needs of programs are often required, and WHEREAS, the following transfers do not result in an increase in the total amount of the adopted budget; ACCOUNT NUMBER DESCRIPTION 1000 Certificated Salaries 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Other Expenses 6000 Capital Outlay/Site 7000 Other Outgo DECREASE $ INCREASE $ 30,000 30,000 TOTAL $ 30,000 $ 30,000 NOW, THEREFORE, BE IT HEREBY RESOLVED that the Cabrillo College Governing Board approves the General Fund budget transfers. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on April 11, 2011. DATE: ________________________ ______________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 3 46 GENERAL FUND AUGMENTATIONS RESOLUTION NUMBER 022-11 WHEREAS, Cabrillo College will receive funds not included in the 2010-11 budget, and WHEREAS, Cabrillo College will receive budget adjustments for special federal and state programs that develop during the school year, and WHEREAS, the following budget adjustments are necessary in externally funded programs: ACCOUNT NUMBER DESCRIPTION DECREASE INCREASE Income 8000 Program Funds $ 58,360.00 Total $ 58,360.00 Expenditures 1000 Certificated Salaries 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Operating Expenses 6000 Capital Outlay/Site 7000 Other Outgo 350.00 57,113.60 896.40 Total $ $ 58,360.00 NOW, THEREFORE, BE IT HEREBY RESOLVED THAT the Cabrillo College Governing Board authorizes that the 2010-11 budget of income and expenditures be decreased by $58,360. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on April 11, 2011. DATE:_______________________ ___________________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 4 47 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: Acceptance of SBDC Contract with Humboldt State University REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 A.5 Background: The Central Coast Small Business Development Center at Cabrillo College receives its federal dollars from the Small Business Administration through an annual contract from the Humboldt State University Office of Sponsored Programs. HSU serves as the regional lead agency and administrator for the ten Small Business Development Centers in Northern California. Operation of the SBDC program is also supported by other local grants. This contract, expiring on December 31, 2011, will also include a half year amendment which includes new funding from the State. Humboldt State University intends to renew the SBDC’s operating contract and has sent a letter of intent. This contract is projected to be funded at a minimum of $140,000 of federal funding and a maximum of $86,253 from the State. A future amendment may occur depending on the status of the federal Jobs Bill funding proposal. Fiscal Impact: An increase of at least $226,253 in revenue and expenditures. Recommendation: It is recommended that the Governing Board accept the $226,253 grant from the Humboldt State University Sponsored Programs Foundation. It is further recommended that the Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college. Administrator Initiating Item: Rock Pfotenhauer, Dean, CEED Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 48 49 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: Acceptance of SBDC Contract with California Community Colleges Chancellor's Office REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) A.6 Page 1 of 1 Background: Cabrillo’s Business and Entrepreneurship Center (BEC), under the auspices of the SBDC, has been awarded a continuation grant for the Young Entrepreneurs Program (YEP) from the California Community Colleges Chancellor's Office This grant expires on March 31, 2012 and augments the original funding by $60,000. It is anticipated that the outcomes of this grant will be realized through collaboration with Your Future Is Our Business, regional ROP programs, and the entrepreneurship classes of regional high schools and the 16 community colleges throughout the BEC’s region. Fiscal Impact: An increase in the amount of $60,000 in revenue and expenditures. Recommendation: It is recommended that the Governing Board accept the $60,000 grant from the California Community Colleges Chancellor's Office. It is further recommended that the Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college. Administrator Initiating Item: Rock Pfotenhauer, Dean, CEED Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 50 51 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 Responsive Training Fund for Incumbent Workers REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 A.7 Background: The college has received a $106,430 Responsive Training Fund grant from the Chancellor’s Office. Funds will enable CEED’s Contract Education program to deliver training to local healthcare employees and to local area businesses. Specifically, the grant will support and provide four distinct training and partnership events: Two, half-day simulation trainings provided in partnership with Cabrillo’s Nursing program and using their simulation center A three-day training on measuring quality and reporting quality metrics, geared to nursemanagers and directors at Dominican Hospital, combined with a half-day stakeholder meeting to discuss how Cabrillo’s Allied Health program can incorporate Quality and Safety Education for Nurses (QSEN) into the nursing curriculum in ways that meet specific local employer needs A one-day training with a local Safety Net clinic, to help them adapt to transformative managerial and operational challenges, followed by coaching sessions for the management team A meeting of the Health Careers Partnership to celebrate its first decade while increasing membership, strengthening communication, and developing a vision to take the Partnership into its next decade of bringing together employers, educators, and workforce development partners. The grant period will run from March 8, 2011 through June 30, 2012. Fiscal Impact: An increase of $106,430 in revenue and expenditures. Recommendation: It is recommended that the Governing Board accept the $106,430 grant from the California Community College’s Chancellor’s Office. It is further recommended that the Board authorize the Vice President, Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any other future amendments on behalf of the college. Administrator Initiating Item: Rock Pfotenhauer, Dean, CEED Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 52 53 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE April 11, 2011 FROM: PRESIDENT SUBJECT: ACCESS GRANT Increase: Baccalaureate Bridge to the Biomedical Sciences Program REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 A.8 BACKGROUND: Cabrillo College has been awarded an increase of $9,000 to augment our existing 2010-11 ACCESS grant of $22,687, funded by the National Institutes of Health (NIH) and managed by UCSC. Cabrillo has participated in this grant for the past 17 years. The primary goal of this grant is to develop and strengthen the academic pipeline in biology and chemistry with a special focus on increasing the number of underrepresented students who enter the field of biomedical research. Underrepresented students in biology and chemistry are trained as “super tutors” and run special study sessions that are open to all. Both tutors and students become better prepared to make the transition to the university in the biomedical sciences. The program includes a summer research institute, mentoring activities, and guest speakers. The grant runs from August 1, 2010 through July 31, 2011. FISCAL IMPACT: An increase in the amount of $9,000.00 in revenue and expenditures. RECOMMENDATION: It is recommended that the Governing Board accept the $9,000.00 increase in ACCESS Grant funds from UCSC/NIH. It is further recommended that the Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college. Administrator Initiating Item: Wanda L. Garner, NAS Division Dean Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes X No Yes No Final Disposition 54 55 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD FROM: PRESIDENT DATE April 11, 2011 SUBJECT: Human Resources Management Report REASON FOR BOARD CONSIDERATION ENCLOSURE(S) Page 1 of 2 ITEM NUMBER ACTION A.9 BACKGROUND: Requesting ratification and/or approval of the following employment transactions: FISCAL IMPACT: Within budgeted FTE’s. RECOMMENDATION: It is recommended that the Governing Board ratify and/or approve the transactions as described on the attached page. Administrator Initiating Item: Loree McCawley/Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 56 Name Department/Division Position Effective Date Action HAYWARD, Craig Information Technology, Planning, Research & Knowledge Systems / President Interim Dean of Information Technology, Planning, Research and Knowledge Systems 04/01/11 – 06/30/11 Extension of Interim Appointment JUNTADO, Annabelle Library/Instructional Development Library Associate 03/28/11 Promotion SEVIER, Moriah Biology & Chemistry/NAS Science Laboratory Tech. 08/29/11-12/31/11 Unpaid Leave of Absence 57 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: 2010-11 and 2011-12 Budget Planning Parameters REASON FOR BOARD CONSIDERATION ACTION ENCLOSURE(S) Page 1 of 7 ITEM NUMBER D.1 BACKGROUND: 2010-11 Budget Update: The college received the 2010-11 First Principal Apportionment report from the State Chancellor’s Office in March. The 2009-10 general apportionment recalculation resulted in an increase in one-time funds of $100,000. The 2010-11 report includes maximum growth funding for the college; approximately $1.3 million. Student enrollment fee revenues continue to fluctuate. The student fee revenue shortfall as of the first principal apportionment report is $45 million; approximately $460,000 for Cabrillo. The 2010-11 budget planning assumptions have been updated to reflect the increase in the deficit. 2011-12 Budget Update: The Legislature, utilizing the authority to pass a budget with a majority vote provided through Proposition 25, approved the 2011-12 Budget Act (SB 69) on a partisan vote. Highlights of the California Community College proposals include the following: A $400 million cut to the base, taken as a workload reduction A $10 increase in per-unit fees, which will mitigate the base cut A rejection of the census change proposal A new inter-year deferral ($129 million) The 2011-12 budget includes two major assumptions: 1) The elimination of Redevelopment Agencies, which would save $1.7 billion and 2) The Governor’s proposed revenue package is approved by voters. Continued next page FISCAL IMPACT: 2011-12 Preliminary Budget Base Budget deficit in the mid-case scenario is $7.2 million. RECOMMENDATION: It is recommended that the Governing Board approve the 2010-11 and 2011-12 Budget Planning Parameters as presented for the 2011-12 Preliminary Budget. The mid-range scenario will be used to develop the preliminary budget. Administrator Initiating Item: Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 58 As of this writing, Governor Brown’s discussions with Republican legislators to put tax extensions on the June ballot have ended. The next steps in the process are not clear. Alternative plans are under discussion but the threat of an all cuts budget is high. The California Community College League has updated their “District Budget Impact” calculation to reflect information contained in the First Principal Apportionment report. The 2011-12 Budget Planning Parameter estimates have been updated to reflect the League’s recent assumptions. In February, the Governing Board approved the allocation of 66.67% of the operating reserves. There have been some changes in the reserve balance since the allocations were approved in February. See page 61 for an update on Operating Reserves. The 2010-11 Principal Apportionment report also included a $460,000 reduction resulting in a revised operating reserve total of $4,568,000. The allocation of 66.67% of the reserves results in an allocation of $3,700,000 to the 2011-12 budget deficit. See page 63 for the updated reserve calculation. The best, mid and worst case scenario projections before the application of reserves are: $4.8 million, $7.2 million and $10.7 million. The college will utilize reserves of $3.7 million to reduce the deficit for 2011-12. The college is moving forward with planning to reduce ongoing expenditures by $7.2 million for the fiscal year that begins July 1, 2012. See pages 59-60 for the updated planning documents. The 2011-12 Preliminary Budget will be prepared using the following assumptions: 1) The mid-case scenario will be used to project the deficit; $7.2 million 2) 66.67% of the Operating Reserves will be used to reduce the deficit; $3.7 million 3) Uncommitted Carryover and One-time funds will be used to reduce the deficit. The amount is to be determined. 4) The college will identify operating reductions for 2011-12. If an all cuts budget is enacted, the college will have to identify over $3 million in base operating budget reductions for 2011-12. This will be in addition to the operating reductions identified for the 2011-12 Preliminary Budget. Page 2 59 CPC/Board Meeting April 11, 2011 I. 2011 Base Budget Planning Assumptions 2010-11 Final Budget Structural Deficit Range Worst Case MidRange Best Case (1,886,000) (1,886,000) (1,886,000) 1,300,000 2010-11 Revenue Adjustments- First Principal Apportionment A. Reverse 66.4% of the 2009-10 FTES Reduction (formerly classed as 2.21%growth) 1,300,000 1,300,000 B. Remove Negative COLA 216,000 216,000 216,000 C. Deficit Factor Student Fee Revenue Shortfall@ $45 million (460,000) (460,000) (460,000) D. Adjust General Apportionment Shortfall 465,000 465,000 465,000 0 100,000 100,000 (9,463,000) (6,397,000) (4,111,000) 1,097,000 1,097,000 1,097,000 ? ? ? ? ? ? (8,731,000) (5,565,000) (3,279,000) Full-time Faculty Obligation -Fall 2011 (205.6) (360,000) (360,000) (360,000) (Faculty step 5/5, with benefits $90,000)-reduce fund by 4 Adjunct Replacement Units- 30 units per FT position @ $1750 per unit (4) 210,000 (4) 210,000 (4) 210,000 0 0 0 0 0 0 66,000 66,000 66,000 E. Part-time Faculty Compensation 2011-12 Revenue Assumptions A. General Apportionment Red.- $8.36 mil, $5.3 mil, $3.01 mil net of enrollment fee increase B. Increase in Student Fees $110 mil.-to offset apportionment reduction C. Deficit Factor Student Fee Revenue Shortfall Other TOTAL Revenue Adjustment 2011-12 Classified positions Management positions Benefits Increase in Transfer to Retiree Benefit Fund Increase in Transfer for future retiree liability (new employees,etc.) ? ? ? 935,000 825,000 715,000 PERS employer rate increase for 2011-12 (rates continue to increase in subsequent years - 3.24%). STRS rate increase Increase in Worker's Comp., Gen. Liability, 17% 400,000 3.24% 0 85,000 15% 400,000 3.24% 0 80,000 13% 400,000 3.24% 0 75,000 Step and Column Increases (includes longevity, shift diff.) 395,000 395,000 395,000 ? ? ? 2011-12 Medical benefit increase Labor Agreements New Facilities Supplies & Operating Staff District Contribution- Bus Pass Program 0 0 0 (100,000) (100,000) (100,000) Operating Costs: Supply budget increases for COLA 0 0 0 53 and 54 object classifications 0.00% 0.00% 0.00% Operating Costs: Other net operating increases 200,000 150,000 100,000 Total Expense Adjustments 1,831,000 1,666,000 1,501,000 (10,562,000) (7,231,000) (4,780,000) 66.67% of Operating Reserves applied to 2011-12 Deficit 3,700,000 3,700,000 3,700,000 Carryover, One-time and Operating Expense Reductions Net Reduction Target for 2011-12 6,862,000 0 3,531,000 0 1,080,000 0 Projected 2011-12 Structural Balance (Deficit) Budget Planning CPC/Board Meeting April 11, 2011 Difference between ongoing Revenues & Expenses (Structural Deficit) Increase in State Revenue Anticipated Student Fee Revenue Shortfall 1/2 of 2.21% Growth in Governor's Budget Negative .39% COLA Restored General Apportionment adjustmnet Part-time faculty compensation Gen. Apportionment reduction- $8.36 mil, $5.3 mil, 3.01 mil net of Enrollment Fee Inc. Increase in Student Fees $110 mil to offset apportionment reduction Net change in revenue 60 2010-11 through 2013-14 Base Budget Planning Parameters 2010-11 Budget Update 2011-12 Preliminary Budget Mid-Range Scenario 2012-13 Projected 2013-14 Projected (1,886,000) (265,000) (7,231,000) (9,276,000) 0 0 (150,000) (425,000) (112,500) (450,000) (460,000) 1,300,000 216,000 465,000 100,000 (6,397,000) 1,621,000 Net Increases in Ongoing Expenses Full-time Faculty Position changes (-3, +4, +3) (net of adjunct backfill) Step, Column, Longevity Increases, etc. Classified Positions Medical Plan Rate Increase--15% Management Positions Retiree Benefit Increase PERS Rate Increase STRS Rate Increas Worker's Comp, Unemployment Insurance New Facilities Supplies & Operating, Staff Utilities Net Operating Increases District Contribution- Bus Pass Program Retiree Benefits- New Employees Labor agreements Total Expenditure Increases Budget Reductions Ongoing Shortfall* (265,000) 1,097,000 (5,300,000) 150,000 (395,000) 0 (825,000) 0 (66,000) (400,000) 0 (80,000) 0 0 (150,000) 100,000 ? ? (1,666,000) (725,000) ? (50,000) (395,000) ? ? ? (100,000) (200,000) (750,000) ? (100,000) (175,000) ? ? ? (100,000) (225,000) ? ? (2,045,000) ? ? (1,912,500) ? ? ? (7,231,000) (9,276,000) (11,188,500) Allocation of 66 2/3% of operating reserves 3,700,000 Deficit net of One-time funds (3,531,000) *Estimates will change as more information becomes available CPC/Board Meeting April 11, 2011 61 Operating Reserves Projected 6/30/11 Mid-Year Reserves One-time Subfund Transfer not needed for 2010-11Base Budget Unallocated Contingency Reserve 2010-11 Sabbatical Savings (base budget) 2009-10 Apportionment Recal DSPS Interpreters Student Loan Program Total 2,736,353 1,480,489 264,208 66,950 100,000 -30,000 -50,000 4,568,000 CPC/Board Meeting April 11, 2011 62 Cabrillo Unrestricted General Fund balance as of 6/30/11 Board Designated Reserves Mandatory 5% Reserve- Restricted FTES Reserve- funds allocated to stabilize general apportionment revenues and services to students Operating Reserves projected Total Reserves Other Board designated allocations to departments through 6/30/10 Carryover Funds- (Contract commitments, allocations to departments) One-time Funds allocated to departments (approved by CPC) 3,209,000 500,000 4,568,000 8,277,000 Subtotal 4,917,000 1,286,000 6,203,000 Additional Board designated allocations anticipated through 6/30/11 2010-11 Ending balance Carryover funds to departments from the 2010-11 budget Subtotal 1,000,000 1,796,000 $2,796,000 Unrestricted General Fund Projected ending balance for June 30, 2011 Operating Reserves currently available Projected reserves available when FY 2010-11 is closed Reserves currently available $17,276,000 4,568,000 1,000,000 5,568,000 63 CABRILLO COLLEGE GENERAL FUND BALANCE CPC/Board Meeting April 11, 2011 OPERATING RESERVES Beginning Balance (Mid Year -Bridge Fund Reserves, Final Budget) ADD: Projected Increase in reserves- 2010-11 and 2011-12 LESS: Allocation of reserves for 2011-12 Other Allocations (FTES Reserve) Projected Ending Operating Reserves Projected FY 2010-11 4,568,000 Projected @ 66.67% FY 2011-12 5,568,000 1,000,000 1,000,000 5,568,000 3,700,000 (500,000) 2,512,000 This box lists the beginning balance for FY 2010-11, of 'Operating Reserves' as well as an estimated ending balance of apprioximately $5,568,000. For FY 2011-12, three different scenarios are presented estimating the ending balance for 'Operating Reserves' based on a 66.67% , operating reserves. 64 65 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: 2011-12 Tax and Revenue Anticipation Notes (TRANs) REASON FOR BOARD CONSIDERATION ACTION ENCLOSURE(S) ITEM NUMBER D.2 Page 1 of 31 BACKGROUND: The attached resolution authorizes the issuance by the Cabrillo Community College District of 2011-12 Tax and Revenue Anticipation Notes (TRANs.) The TRANs will be issued through a statewide financing program sponsored by the Community College League of California. Cabrillo College has participated in a cash reserve program through the issuance of TRANs since 199495. The notes are a short-term debt instrument issued by school districts throughout the state to create an additional reserve to the general fund. This reserve is often necessary to meet cash flow needs. Cabrillo College’s TRANs will not exceed $10 million, and maturity will be 12 months dated July 1, 2011, and due June 30, 2012. Adoption of this resolution and granting of authority to sell TRANs does not obligate the District to do so. The resolution simply delegates to administration the authority to decide whether to participate at the time interest and reinvestment rates are known. The attached resolution authorizes various financing documentation, which is on file in the Business Services office. The resolution authorizes Brian King, President and Superintendent, Victoria Lewis, Vice President and Assistant Superintendent for Administrative Services, and Graciano Mendoza, Director of Business Services, to sign financing documentation in connection with the issuance of the TRANs. The resolution also appoints the law firm of Stradling, Yocca, Carlson & Rauth as bond counsel to Cabrillo. RECOMMENDATION: It is recommended that the Governing Board adopt the Resolution 023-11 delegating to the Vice President of Administrative Services the authority to decide on participation in the Community College League of California cash reserve program at the time when interest, costs and reinvestment rates are known. Administrator Initiating Item: Graciano Mendoza Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 66 CABRILLO COMMUNITY COLLEGE DISTRICT RESOLUTION NUMBER 023-11 RESOLUTION AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 2011-2012; THE ISSUANCE AND SALE OF A 2011-2012 TAX AND REVENUE ANTICIPATION NOTE THEREFORE AND PARTICIPATION IN THE COMMUNITY COLLEGE LEAGUE OF CALIFORNIA TAX AND REVENUE ANTICIPATION NOTES PROGRAM WHEREAS, local agencies are authorized by Section 53850 to 53858, both inclusive, of the Government Code of the State of California (the “Act”) (being Article 7.6, Chapter 4, Part 1, Division 2, Title 5 of the Government Code) to borrow money by the issuance of temporary notes; WHEREAS, the Governing Board (the “Legislative Body”) of the community college district specified in Section 23 hereof (the “District”) has determined that a sum (the “Principal Amount”), not to exceed the Maximum Amount of Borrowing specified in Section 23 hereof, which Principal Amount is to be confirmed and set forth in the Pricing Confirmation (as defined in Section 4 hereof), is needed for the requirements of the District, to satisfy operating or capital obligations of the District, and that it is necessary that said Principal Amount be borrowed for such purpose at this time by the issuance of a note or notes therefore in anticipation of the receipt of taxes, income, revenue, cash receipts and other moneys of the District for fiscal year ending June 30, 2012 (“Repayment Fiscal Year”); WHEREAS, the District hereby determines to borrow, for the purposes set forth above, the Principal Amount by the issuance of the Note (defined herein), in one or more series, on either a tax-exempt or taxable basis, as hereinafter defined; WHEREAS, because the District does not have fiscal accountability status pursuant to Section 85266 of the Education Code of the State of California, it requests the Board of Supervisors of the County to borrow, on the District’s behalf, the Principal Amount by the issuance of the Note; WHEREAS, pursuant to Section 53853 of the Act, if the Board of Supervisors of the County fails or refuses to authorize the issuance of the Note within the time period specified in said Section 53853, following receipt of this Resolution, and the Note is issued in conjunction with tax and revenue anticipation notes, in one or more series, of other Issuers (as hereinafter defined), the District may issue the Note in its name pursuant to the terms stated herein; WHEREAS, it appears, and this Legislative Body hereby finds and determines, that the Principal Amount, when added to the interest payable thereon, does not exceed eighty-five percent (85%) of the estimated amount of the uncollected taxes, income, revenue (including, but not limited to, revenue from the state and federal governments), cash receipts and DOCSSF/80337v1/022000-0001 67 other moneys of the District available for the payment of the principal of the Note and the interest thereon; WHEREAS, no money has heretofore been borrowed by or on behalf of the District through the issuance of tax and revenue anticipation notes or temporary notes in anticipation of the receipt of, or payable from or secured by, such taxes, income, revenue, cash receipts or other moneys; WHEREAS, pursuant to Section 53856 of the Act, any unrestricted taxes, income, revenue, cash receipts of other moneys of the District can be pledged for the payment of the principal of the Note and the interest thereon (as hereinafter provided); WHEREAS, the District has determined that it is in the best interests of the District to participate in the Community College League of California Tax and Revenue Anticipation Note Program (the “Program”), whereby participating local agencies (collectively, the “Issuers”) will simultaneously issue tax and revenue anticipation notes; WHEREAS, the District desires to have its Note (defined herein) marketed together with some or all of the notes issued by the Issuers participating in the Program; WHEREAS, the underwriter or placement agent appointed in Section 21 hereof (the “Underwriter”), will structure one or more pools of notes or series of note participations (referred to herein as the “Note Participations”, the “Series” and/or the “Series of Note Participations”) distinguished by (i) whether and what type(s) of Credit Instrument (as hereinafter defined) secures notes comprising each Series by the principal amounts of the notes assigned to the Pool, (ii) whether interest on the Series of Note Participations is a fixed rate of interest or a variable rate of interest swapped to a fixed rate, (iii) whether interest on the Series of Note Participations is includable in gross income for federal income tax purposes, or (iv) other factors, all of which the District hereby authorizes the Underwriter to determine; WHEREAS, the Program requires the Issuers participating in any particular Series to deposit their tax and revenue anticipation notes with a trustee pursuant to a trust agreement (the “Trust Agreement”) among such Issuers, the District, the California Community College Financing Authority (the “Authority”) and Wells Fargo Bank, National Association, as trustee (the “Trustee”); WHEREAS, the Trust Agreement provides, among other things, that for the benefit of Owners of Note Participations, that the District shall provide notices of the occurrence of certain enumerated events, if deemed by the District to be material. WHEREAS, the Program requires the Trustee, pursuant to the Trust Agreement, to execute and deliver the Note Participations evidencing and representing proportionate, undivided interests in the payments of principal of and interest on the tax and revenue anticipation notes issued by the Issuers comprising such Series; WHEREAS, the District desires to have the Trustee execute and deliver a Series of Note Participations which evidence and represent interests of the owners thereof in the Note and the Notes issued by other Issuers in such Series; DOCSSF/80337v1/022000-0001 2 68 WHEREAS, as additional security for the owners of the Note Participations, all or a portion of the payments by all of the Issuers of their respective notes may or may not be secured either by an irrevocable letter (or letters) of credit or policy (or policies) of insurance or other credit instrument (or instruments) (collectively, the “Credit Instrument”) issued by the credit provider or credit providers designated in the Trust Agreement, as finally executed (collectively, the “Credit Provider”), which may be issued pursuant to a credit agreement or agreements or commitment letter or letters designated in the Trust Agreement (collectively, the “Credit Agreement”) between the Issuers and the respective Credit Provider; WHEREAS, in the event that a Credit Instrument is unavailable, the District has determined that it is desirable to authorize a portion of the premium or proceeds received from the sale of the Note to be deposited, along with the moneys received from the sale of Notes of other Issuers, into a reserve account to be held by the Trustee pursuant to the Trust Agreement and for the benefit of Owners of the Note Participations; WHEREAS, the net proceeds of the Note may be invested by the District in Permitted Investments (as defined in the Trust Agreement) or in any other investment permitted by the laws of the State of California, as now in effect and as hereafter amended, modified or supplemented from time to time; WHEREAS, the Program requires that each participating Issuer approve the Trust Agreement and the alternative Credit Instruments, if any, in substantially the forms presented to the Legislative Body, or, in the case of the Credit Instruments, if any, and if not presented, in a form which complies with such requirements and standards as may be determined by the Legislative Body, with the final form and type of Credit Instrument and corresponding Credit Agreement, if any, determined upon execution by the Authorized Representative of the Pricing Confirmation; WHEREAS, pursuant to the Program each participating Issuer will be responsible for its share of (a) the fees of the Trustee and the costs of issuing the applicable Series of Note Participations, and (b), if applicable, the fees of the Credit Provider, the Issuer's allocable share of all Predefault Obligations and the Issuer's Reimbursement Obligations, if any (each as defined in the Trust Agreement); WHEREAS, pursuant to the Program, the Note and the Notes issued by other Issuers participating in the same Series (all as evidenced and represented by a Series of Note Participations) will be offered for public sale or private placement through negotiation with the Underwriter pursuant to the terms and provisions of a purchase agreement or comparable placement agent agreement, as applicable (collectively, the “Purchase Agreement”) or sold on a competitive bid basis; WHEREAS, the District has determined that, in order to reduce interest costs, it may be desirable to enter into one or more interest rate swaps; and WHEREAS, it is necessary to engage the services of certain professionals to assist the District in its participation in the Program; DOCSSF/80337v1/022000-0001 3 69 NOW, THEREFORE, this Legislative Body hereby finds, determines, declares and resolves as follows: Section 1. Recitals. This Legislative Body hereby finds and determines that all the above recitals are true and correct. Section 2. Authorization of Issuance. This Legislative Body hereby determines to borrow solely for the purpose of anticipating taxes, income, revenue, cash receipts and other moneys of the District intended as receipts for the general fund thereof, by the issuance of one or more series of taxable or tax-exempt note or notes in the aggregate Principal Amount under Sections 53850 et seq. of the Act, designated the District’s “2011-2012 Tax and Revenue Anticipation Note,” with an appropriate series designation if more than one note is issued (collectively, the “Note”), to be issued in the form of a fully registered note or notes in the Principal Amount thereof, to be dated the date of its delivery to the initial purchaser thereof, to mature (without option of prior redemption) not more than 13 months thereafter on a date indicated on the face thereof and determined in the Pricing Confirmation (the “Maturity Date”), and to bear interest, payable on its Maturity Date and computed upon the basis of a 360-day year consisting of twelve 30-day months, or a 365 or 366 day year, as the case may be, and actual days elapsed, at a rate or rates, if more than one Note is issued, not to exceed the rate authorized by law, as determined in the Pricing Confirmation and indicated on the face of the Note (the “Note Rate”). If the Note as evidenced and represented by the Series of Note Participations is secured in whole or in part by a Credit Instrument or such Credit Instrument secures the Note in whole or in part and all principal of and interest on the Note is not paid in full at maturity or if payment of principal and/or interest on the Note is paid (in whole or in part) by a draw under, payment by or claim upon a Credit Instrument which draw or claim is not fully reimbursed on such date, such Note shall become a Defaulted Note (as defined in the Trust Agreement), and the unpaid portion thereof (including the interest component, if applicable, or the portion thereof with respect to which a Credit Instrument applies for which reimbursement on a draw, payment or claim has not been fully made) shall be deemed outstanding and shall continue to bear interest thereafter until paid at the Default Rate (as defined in the Trust Agreement). If the Note as evidenced and represented by the Series of Note Participations is unsecured in whole or in part and the Note is not fully paid at maturity, the unpaid portion thereof (or the portion thereof to which no Credit Instrument applies which is unpaid) shall be deemed outstanding and shall continue to bear interest thereafter until paid at the Default Rate. In each case set forth in the preceding two sentences, the obligation of the District with respect to such Defaulted Note or unpaid Note shall not be a debt or liability of the District prohibited by Article XVI, Section 18 of the California Constitution and the District shall not be liable thereon except to the extent of any lawfully available revenues, as provided in Section 8 hereof. The percentage of the Note as evidenced and represented by the Series of Note Participations to which a Credit Instrument, if any, applies (the “Secured Percentage”) shall be equal to the amount of the Credit Instrument divided by the aggregate amount of unpaid principal of and interest on notes (or portions thereof) of all Issuers of Notes comprising such Series of Note Participations, expressed as a percentage (but not greater than 100%) as of the maturity date. Both the principal of and interest on the Note shall be payable in lawful money of the United States of America, but only upon surrender thereof, at the corporate trust office of the Trustee in Los Angeles, California. DOCSSF/80337v1/022000-0001 4 70 Anything in this Resolution to the contrary notwithstanding, the Pricing Confirmation may specify that a portion of the authorized Principal Amount of the Note shall be issued as a separate series of taxable Note the interest on which is includable in the gross income of the holder thereof for federal income tax purposes (a “Taxable Note”). In such event, the Taxable Note shall be issued with an appropriate series designation and other terms reflecting such taxability of interest income, including without limitation, a taxable Note Rate and a taxable Default Rate; the terms of the Note, and other terms as appropriate, shall be deemed to include or refer to such Taxable Note; and the agreements, covenants and provisions set forth in this Resolution to be performed by or on behalf of the District shall be for the equal and proportionate benefit, security and protection of the holder of any Note without preference, priority or distinction as to security or otherwise of any Note over any other Note. In the event the Board of Supervisors of the County fails or refuses to authorize the issuance of the Note within the time period specified in Section 53853 of the Act, following receipt of this Resolution, this Board hereby authorizes issuance of such Note, in the District’s name, in one series, pursuant to the terms stated in this Section 2 and this Resolution. The Note shall be issued in conjunction with the note or notes of one or more other Issuers as part of the Program and within the meaning of Section 53853 of the Act. Section 3. Form of Note. The Note shall be issued in fully registered form without coupons and shall be substantially in the form and substance set forth in Exhibit A, as attached hereto and by reference incorporated herein, the blanks in said form to be filled in with appropriate words and figures to be inserted or determined at or prior to the execution and delivery of the Note. Section 4. Sale of Note; Delegation. Unless sold competitively, the Note as evidenced and represented by the Note Participations shall be sold to the Underwriter or other purchaser pursuant to the terms and provisions of the Purchase Agreement. The form of the Purchase Agreement, including the form of the Pricing Confirmation set forth as an exhibit thereto (the “Pricing Confirmation”), on file with the clerk or secretary of the Legislative Body, is hereby approved. The authorized representatives set forth in Section 23 hereof, or a designated deputy thereof (the “Authorized Representatives”), each alone, are hereby authorized and directed to execute and deliver the Purchase Agreement in substantially said form, with such changes thereto as such Authorized Representative shall approve, such approval to be conclusively evidenced by his or her execution and delivery thereof; provided, however, that the Note Rate shall not exceed that authorized by law, and that the District's pro rata share of Underwriter's discount on the Note, when added to the District's share of the costs of issuance of the Note Participations, shall not exceed 1.0% of the Principal Amount of the Note and the Principal Amount shall not exceed the Maximum Amount of Borrowing. Delivery of an executed copy of the Pricing Confirmation by fax or telecopy shall be deemed effective execution and delivery for all purposes. Section 5. Program Approval. The Note shall be combined with notes of other Issuers into a Series and shall be sold simultaneously with such other notes of that Series supported by the Credit Instrument (if any) referred to in the Pricing Confirmation, and shall be evidenced and represented by the Note Participations which shall evidence and represent proportionate, undivided interests in the Note in the proportion that the face amount of the Note DOCSSF/80337v1/022000-0001 5 71 bears to the total aggregate face amount of the Note and the notes issued by other Issuers which the Series of Note Participations represent. Such Note Participations may be delivered in book-entry form. The forms of Trust Agreement and alternative general types and forms of Credit Agreements, if any, presented to this meeting are hereby approved, and the Authorized Representatives, each alone, are hereby authorized and directed to execute and deliver the Trust Agreement and a Credit Agreement, if applicable, which shall be identified in the Pricing Confirmation, in substantially one or more of said forms (a substantially final form of Credit Agreement to be delivered to the Authorized Representative following the execution by such Authorized Representative of the Pricing Confirmation), with such changes therein as said Authorized Representative shall require or approve, such approval of this Legislative Body and such Authorized Representative to be conclusively evidenced by the execution thereby of the Trust Agreement and the Credit Agreement, if any. A description of this undertaking shall be set forth in the Preliminary Official Statement, defined herein, if any, and will also be set forth in the Final Official Statement, defined herein, if any. The Authorized Representatives, each alone, are hereby authorized and directed to comply with and carry out all of the provisions of the Trust Agreement with respect to continuing disclosure; provided however, that failure of the District to comply with the Continuing Disclosure Agreement, as defined in Article 11 of the Trust Agreement, shall not be considered an Event of Default hereunder. Any Credit Agreement identified in the Pricing Confirmation but not at this time before the Legislative Body shall include reasonable and customary terms and provisions relating to fees, increased costs of the Credit Provider payable by the District, negative and affirmation covenants of the District and events of default. To the extent necessary, the Legislative Body hereby approves the preparation of a preliminary official statement (the “Preliminary Official Statement”) and a final official statement (the “Final Official Statement”) in connection with the offering and sale of the Note Participations. The Underwriter is hereby authorized and directed to cause to be mailed to prospective bidders the Preliminary Official Statement in connection with the offering and sale of the Note Participations. Any one of the Authorized Representatives of the District is hereby authorized and directed to provide the Underwriter with such information relating to the District as they shall reasonably request for inclusion in the Preliminary Official Statement and Final Official Statement, if any. Upon inclusion of the information relating to the District therein, the Preliminary Official Statement, except for certain omissions permitted by Rule 15c2-12 of the Securities Exchange Act of 1934, as amended (the “Rule”), is hereby deemed final within the meaning of the Rule; provided that no representation is made as to the information contained in the Preliminary Official Statement relating to the other Issuers or any Credit Provider. If, at any time prior to the end of the underwriting period, as defined in the Rule, any event occurs as a result of which the information contained in the Preliminary Official Statement relating to the District might include an untrue statement of a material fact or omit to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, the District shall promptly notify the Underwriter. The Authority is hereby authorized and directed, at or after the time of the sale of any Series of Note Participations, for and in the name and on behalf of the District, to execute a Final Official DOCSSF/80337v1/022000-0001 6 72 Statement in substantially the form of the Preliminary Official Statement, with such additions thereto or changes therein as the Authority may approve, such approval to be conclusively evidenced by the execution and delivery thereof. The Trustee is authorized and directed to execute Note Participations on behalf of the District pursuant to the terms and conditions set forth in the Trust Agreement, in the aggregate principal amount specified in the Trust Agreement, and substantially in the form and otherwise containing the provisions set forth in the form of the Note Participations contained in the Trust Agreement. When so executed, the Note Participations shall be delivered by the Trustee to the purchaser upon payment of the purchase price thereof, pursuant to the terms of the Trust Agreement. Subject to Section 8 hereof, the District hereby agrees that if the Note as evidenced and represented by the Series of Note Participations shall become a Defaulted Note, the unpaid portion (including the interest component, if applicable) thereof or the portion (including the interest component, if applicable) to which a Credit Instrument applies for which full reimbursement on a draw, payment or claim has not been made by the Maturity Date shall be deemed outstanding and shall not be deemed to be paid until (i) any Credit Provider providing a Credit Instrument with respect to the Series of Note Participations, and therefore, if applicable, all or a portion of the District’s Note, if any, has been reimbursed for any drawings, payments or claims made under or from the Credit Instrument with respect to the Note, including interest accrued thereon, as provided therein and in the applicable Credit Agreement, and, (ii) the holders of the Series of the Note Participations which evidence and represent the Note are paid the full principal amount represented by the unsecured portion of the Note plus interest accrued thereon (calculated at the Default Rate) to the date of deposit of such aggregate required amount with the Trustee. For purposes of clause (ii) of the preceding sentence, holders of the Series of Note Participations will be deemed to have received such principal amount upon deposit of such moneys with the Trustee. The District agrees to pay or cause to be paid, in addition to the amounts payable under the Note, any fees or expenses of the Trustee and, to the extent permitted by law, if the District’s Note as evidenced and represented by the Series of Note Participations is secured in whole or in part by a Credit Instrument, any Predefault Obligations and Reimbursement Obligations (to the extent not payable under the Note), (i) arising out of an “Event of Default” hereunder (or pursuant to Section 7 hereof) or (ii) arising out of any other event (other than an event arising solely as a result of or otherwise attributable to a default by any other Issuer). In the case described in (ii) above with respect to Predefault Obligations, the District shall owe only the percentage of such fees, expenses and Predefault Obligations equal to the ratio of the principal amount of its Note over the aggregate principal amounts of all notes, including the Note, of the Series of which the Note is a part, at the time of original issuance of such Series. Such additional amounts will be paid by the District within twenty-five (25) days of receipt by the District of a bill therefor from the Trustee. Section 6. No Joint Obligation; Owners’ Rights. The Note shall be marketed and sold simultaneously with the notes of other Issuers and shall be aggregated and combined with notes of other Issuers participating in the Program into a Series of taxable or tax-exempt Note Participations evidencing and representing an interest in several, and not joint, obligations DOCSSF/80337v1/022000-0001 7 73 of each Issuer. Except as provided in Section 7(C) herein, the obligation of the District to Owners is a several and not a joint obligation and is strictly limited to the District’s repayment obligation under this Resolution and the Note, as evidenced and represented by such Series of Note Participations. Owners of Note Participations, to the extent of their interest in the Note, shall be treated as owners of the Note and shall be entitled to all the rights and security thereof; including the right to enforce the obligations and covenants contained in this Resolution and the Note. The District hereby recognizes the right of the Owners acting directly or through the Trustee to enforce the obligations and covenants contained in the Note, this Resolution and the Trust Agreement. The District shall be directly obligated to each Owner for the principal and interest payments on the Note evidenced and represented by the Note Participations without any right of counterclaim or offset arising out of any act or failure to act on the part of the Trustee. Section 7. Disposition of Proceeds of Note. (A) The moneys received from the sale of the Note allocable to the District’s share of the costs of issuance (which shall include any issuance fees in connection with a Credit Instrument applicable to the Note, if any) shall be deposited in the Costs of Issuance Fund held and invested by the Trustee under the Trust Agreement and expended on costs of issuance as provided in the Trust Agreement. (B) The moneys received from the sale of the Note (net of the District’s share of the costs of issuance) shall be deposited in the District’s Proceeds Subaccount within the Proceeds Fund hereby authorized to be created pursuant to, and held and invested by the Trustee under, the Trust Agreement for the District and said moneys may be used and expended by the District for any purpose for which it is authorized to expend funds upon requisition from the Proceeds Subaccount as specified in the Trust Agreement. Amounts in the Proceeds Subaccount are hereby pledged to the payment of the Note. The Trustee will not create subaccounts within the Proceeds Fund, but will keep records to account separately for proceeds of the Note Participations allocable to the District’s Note on deposit in the Proceeds Fund which shall constitute the District’s Proceeds Subaccount. (C) The District hereby authorizes a portion of the premium or proceeds received from the sale of the Note (net of the District’s share of the costs of issuance) to be deposited, together with moneys received from the sale of Notes of other Issuers, into a reserve fund (the “Reserve Fund”), which is hereby authorized to be created pursuant to, and held and invested by the Trustee under, the Trust Agreement for the benefit of Owners of the Note Participations. Section 8. Source of Payment. The principal amount of the Note, together with the interest thereon, shall be payable from taxes, income, revenue (including, but not limited to, revenue from the state and federal governments), cash receipts and other moneys which are received or held by the District for the general fund thereof and which are lawfully available for payment of the Notes. DOCSSF/80337v1/022000-0001 8 74 To the extent the Note matures during the fiscal year following the Repayment Fiscal Year, the Note shall be payable only from taxes, income, revenue (including, but not limited to, revenue from the state and federal governments), cash receipts and other moneys of the District which are received in or accrued to the Repayment Fiscal Year. Included in such revenues are apportionments which otherwise would be received between July 2011 through June 2012 but due to the deferral of the State monies by the State will not be received until after June 30, 2012 (“Deferred Revenues”). The Deferred Revenues shall be accrued to the Repayment Fiscal Year and are hereby determined to be lawfully available to pay the principal of and interest on the Note. As security for the payment of the principal of and interest on the Note, the District hereby pledges certain Unrestricted Revenues (as hereinafter provided, the “Pledged Revenues”) which are received or held by the District for the general fund of the District and are lawfully available for the payment thereof. The principal of the Note and the interest thereon shall constitute a first lien and charge thereon and shall be payable from the first moneys received by the District from such Pledged Revenues, and, to the extent not so paid, shall be paid from any other taxes, income, revenue, cash receipts and other moneys of the District lawfully available therefor (all as provided for in Sections 53856 and 53857 of the Act). The term “Unrestricted Revenues” shall mean all taxes, income, revenue (including, but not limited to, revenue from the state and federal governments), cash receipts, and other moneys, intended as receipts for the general fund of the District and which are generally available for the payment of current expenses and other obligations of the District. The Noteholders, Owners and Credit Provider shall have a first lien and charge on such Pledged Revenues as herein provided. In order to effect the pledge referenced in the preceding paragraph, the District hereby agrees and covenants to establish and maintain a special account within the District’s general fund to be designated the “2011-12 Tax and Revenue Anticipation Note Payment Account,” with appropriate series designation (the “Payment Account”), and further agrees and covenants to maintain the Payment Account until the payment of the principal of the Note and the interest thereon. Notwithstanding the foregoing, a subaccount of the Payment Account (the “Payment Subaccount”) may be established for the District under the Trust Agreement and proceeds credited to such account shall be pledged to the payment of the Note. Transfers from the Payment Subaccount shall be made in accordance with the Trust Agreement. The District agrees to transfer to and deposit in the Payment Account the first amounts received in the months specified in the Pricing Confirmation as Repayment Months (each individual month a “Repayment Month” and collectively “Repayment Months”) (and any amounts received thereafter) until the amount on deposit in the Payment Account, together with the amount, if any, on deposit in the Payment Subaccount, and taking into consideration anticipated investment earnings thereon to be received by the Maturity Date, is equal in the respective Repayment Months identified in the Pricing Confirmation to the percentage of the principal and interest due on the Note specified in the Pricing Confirmation. In making such transfer and deposit, the District shall not be required to physically segregate the amounts to be transferred to and deposited in the Payment Account from the District’s other general fund moneys, but, notwithstanding any commingling of funds for investment or other purposes, the amounts required to be transferred to and deposited in the Payment Account shall nevertheless be subject to the lien and charge created herein. DOCSSF/80337v1/022000-0001 9 75 Any one of the Authorized Representatives of the District is hereby authorized to approve the determination of the Repayment Months and percentages of the principal and interest due on the Note required to be on deposit in the Payment Account and/or the Payment Subaccount in each Repayment Month, all as specified in the Pricing Confirmation, by executing and delivering the Pricing Confirmation, such execution and delivery to be conclusive evidence of approval by this Legislative Body and such Authorized Representative; provided, however, that the maximum number of Repayment Months shall be six. In the event on the day in each such Repayment Month that a deposit to the Payment Account is required to be made, the District has not received sufficient Unrestricted Revenues to permit the deposit into the Payment Account of the full amount of Pledged Revenues to be deposited in the Payment Account from said Unrestricted Revenues in said month, then the amount of any deficiency shall be satisfied and made up from any other moneys of the District lawfully available for the payment of the principal of the Note and the interest thereon, as and when such other moneys are received or are otherwise legally available. To the extent the District’s Note is payable from Deferred Revenues, the Pricing Confirmation may specify that the deposits into the Payment Account from such Deferred Revenues may be made on either (i) the first business day of the month following the Repayment Month in which such Deferred Revenues are received, or (ii) 30 calendar days after the District has received such Deferred Revenues, whichever comes first, provided, however, that no Repayment Month may occur later than one month prior to the Maturity Date of the District’s Note. Any moneys placed in the Payment Account or the Payment Subaccount shall be for the benefit of (i) the holder of the Note and the owner of the Note and (ii) (to the extent provided in the Trust Agreement) the Credit Provider, if any. The moneys in the Payment Account and the Payment Subaccount shall be applied only for the purposes for which such accounts are created until the principal of the Note and all interest thereon are paid or until provision has been made for the payment of the principal of the Note at maturity with interest to maturity (in accordance with the requirements for defeasance of the Note Participations as set forth in the Trust Agreement) and, if applicable, (to the extent provided in the Trust Agreement and, if applicable, the Credit Agreement) the payment of all Predefault Obligations and Reimbursement Obligations owing to the Credit Provider. The District hereby directs the Trustee to transfer on the Note Payment Deposit Date (as defined in the Trust Agreement), any moneys in the Payment Subaccount to the Note Participation Payment Fund (as defined in the Trust Agreement). In addition, on the Note Payment Deposit Date, the moneys in the Payment Account shall be transferred by the District to the Trustee, to the extent necessary (after crediting any transfer pursuant to the preceding sentence), to pay the principal of and/or interest on the Note, to make payments to a Swap Provider, if any, as defined in the Trust Agreement, pursuant to a Swap Agreement, if any, as defined in the Trust Agreement, or to reimburse the Credit Provider for payments made under or pursuant to the Credit Instrument. In the event that moneys in the Payment Account and/or the Payment Subaccount are insufficient to pay the principal of and interest on the Note in full when due, such moneys shall be applied in the following priority: first to pay interest on the Note; second to pay principal of the Note; third to reimburse the Credit Provider for payment, if any, of interest with respect to the Note; fourth to reimburse the Credit Provider for payment, if any, of DOCSSF/80337v1/022000-0001 10 76 principal with respect to the Note; and fifth to pay any Reimbursement Obligations of the District and any of the District’s pro rata share of Predefault Obligations owing to the Credit Provider. Any moneys remaining in or accruing to the Payment Account and/or the Payment Subaccount after the principal of the Note and the interest thereon and any Predefault Obligations and Reimbursement Obligations, if applicable, have been paid, or provision for such payment has been made, shall be transferred to the general fund of the District, subject to any other disposition required by the Trust Agreement, or, if applicable, the Credit Agreement. Nothing herein shall be deemed to relieve the District from its obligation to pay its Note in full on the Maturity Date. Moneys in the Proceeds Subaccount and in the Payment Subaccount shall be invested by the Trustee pursuant to the Trust Agreement as directed by the District in Permitted Investments as described in and under the terms of the Trust Agreement. Any such investment by the Trustee shall be for the account and risk of the District, and the District shall not be deemed to be relieved of any of its obligations with respect to the Note, the Predefault Obligations or Reimbursement Obligations, if any, by reason of such investment of the moneys in its Proceeds Subaccount or the Payment Subaccount. The District shall promptly file with the Trustee and the Credit Provider, if any, such financial reports at the times and in the forms required by the Trust Agreement. At the written request of the Credit Provider, if any, the District shall, within ten (10) Business Days following the receipt of such written request, file such report or reports to evidence the transfer to and deposit in the Payment Account required by this Section 8 and provide such additional financial information as may be required by the Credit Provider, if any. In the event either (A) the Principal Amount of the Note, together with the aggregate amount of all tax-exempt obligations (including any tax-exempt leases, but excluding private activity bonds), issued and reasonably expected to be issued by the District (and all subordinate entities of the District) during the calendar year in which the Note is issued, will, at the time of issuance of the Note (as indicated in the certificate of the District executed as of the date of issuance of the Note (the “District Certificate”), exceed fifteen million dollars ($15,000,000), or (B) the Principal Amount of the Note, together with the aggregate amount of all tax-exempt obligations not used to finance school construction (including any tax-exempt leases, but excluding private activity bonds), issued and reasonably expected to be issued by the District (and all subordinate entities of the District) during the calendar year in which the Note is issued, will, at the time of issuance of the Note (as indicated in the District Certificate), exceed five million dollars ($5,000,000), the following paragraph will apply, and in such case, the District shall be deemed a “Safe Harbor Issuer” with respect to the Note. Amounts in the Proceeds Subaccount of the District and attributable to cash flow borrowing shall be withdrawn and expended by the District for any purpose for which the District is authorized to expend funds from the general fund of the District, but, with respect to general fund expenditures, only to the extent that on the date of any withdrawal no other funds are available for such purposes without legislation or judicial action or without a legislative, judicial or contractual requirement that such funds be reimbursed. If on no date that is within six months from the date of issuance of the Note, the balance in the related Proceeds Subaccount is low enough so that the amounts in the Proceeds Subaccount qualify for an exception from the DOCSSF/80337v1/022000-0001 11 77 rebate requirement (the “Rebate Requirements”) of Section 148 of the Internal Revenue Code of 1986 (the “Code”), the District shall notify the Trustee in writing and, to the extent of its power and authority, comply with instructions from Stradling Yocca Carlson & Rauth, Special Counsel, supplied to it by the Trustee as the means of satisfying the Rebate Requirements. Section 9. Execution of Note; Registration and Transfer. Any one of the Treasurer of the County or comparable officer, or, in the absence of said officer, his or her duly appointed assistant, the Chairperson of the Board of Supervisors of the County or the Auditor (or comparable financial officer) of the County shall be authorized to execute the Note issued hereunder by manual or facsimile signature and the Clerk of the Board of Supervisors of the County or any Deputy Clerk shall be authorized to countersign the Note by manual or facsimile signature and to affix the seal of the County to the Note either manually or by facsimile impression thereof. In the event the Board of Supervisors of the County fails or refuses to authorize issuance of the Note as referenced in Section 2 hereof, any one of the Authorized Representatives of the District or any other officer designated by the Legislative Body shall be authorized to execute the Note by manual or facsimile signature and the Secretary or Clerk of the Legislative Body of the District or any duly appointed assistant thereto shall be authorized to countersign the Note by manual or facsimile signature. Said officers of the District are hereby authorized to cause the blank spaces of the Note to be filled in as may be appropriate pursuant to the Pricing Confirmation. Said officers are hereby authorized and directed to cause the Trustee, as registrar and authenticating agent, to accept delivery of the Note pursuant to the terms and conditions of the Purchase Agreement and Trust Agreement. In case any officer whose signature shall appear on any Note shall cease to be such officer before the delivery of such Note, such signature shall nevertheless be valid and sufficient for all purposes, the same as if such officer had remained in office until delivery. The Note need not bear the seal of the District, if any. As long as the Note remains outstanding, the District shall maintain and keep at the principal corporate trust office of the Trustee, books for the registration and transfer of the Note. The Note shall initially be registered in the name of the Trustee as trustee under the Trust Agreement. Upon surrender of the Note for transfer at the office of the Trustee with a written instrument of transfer satisfactory to the Trustee, duly executed by the registered owner or its duly authorized attorney, and upon payment of any tax, fee or other governmental charge required to be paid with respect to such transfer, the County or the District, as applicable, shall execute and the Trustee shall authenticate and deliver, in the name of the designated transferee, a fully registered Note. For every transfer of the Note, the County, the District or the Trustee may make a charge sufficient to reimburse it for any tax, fee or other governmental charge required to be paid with respect to the transfer, which sum or sums shall be paid by the person making such transfer as a condition precedent to the exercise of the privilege of making such transfer. Subject to Section 6 hereof, the County, the District and the Trustee and their respective successors may deem and treat the person in whose name the Note is registered as the absolute owner thereof for all purposes, and the County, the District and the Trustee and their respective successors shall not be affected by any notice to the contrary, and payment of or on account of the principal of such Note shall be made only to or upon the order of the registered owner thereof. All such payments shall be valid and effectual to satisfy and discharge the liability upon the Note to the extent of the sum or sums so paid. DOCSSF/80337v1/022000-0001 12 78 The Note may, in accordance with its terms, be transferred upon the books required to be kept by the Trustee pursuant to the provisions hereof by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of the Note for cancellation, accompanied by delivery of a written instrument of transfer duly executed in form approved by the Trustee. The Trustee will keep or cause to be kept, at its principal corporate trust office, sufficient books for the registration and transfer of the Note, which shall be open to inspection by the County and the District during regular business hours. Upon presentation for such purpose, the Trustee shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on such books, the Note as hereinbefore provided. If any Note shall become mutilated, the County or the District, as applicable, at the expense of the registered owner of such Note, shall execute, and the Trustee shall thereupon authenticate and deliver a new Note of like tenor and number in exchange and substitution for the Note so mutilated, but only upon surrender to the Trustee of the Note so mutilated. Every mutilated Note so surrendered to the Trustee shall be cancelled by it and delivered to, or upon the order of the County or the District, as applicable. If any Note shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the County, the District and the Trustee and, if such evidence be satisfactory to them and indemnity satisfactory to them shall be given, the County or the District, as applicable, at the expense of the registered owner, shall execute, and the Trustee shall thereupon authenticate and deliver a new Note of like tenor and number in lieu of and in substitution for the Note so lost, destroyed or stolen (or if any such Note shall have matured (as of the latest maturity date indicated on the face thereof) or shall be about to mature (as of the latest maturity date indicated on the face thereof), instead of issuing a substitute Note, the Trustee may pay the same without surrender thereof). The Trustee may require payment of a sum not exceeding the actual cost of preparing each new Note issued pursuant to this paragraph and of the expenses which may be incurred by the County or the District applicable, and the Trustee in such preparation. Any Note issued under these provisions in lieu of any Note alleged to be lost, destroyed or stolen shall constitute an original additional contractual obligation on the part of the County (on behalf of the District) or on the part of the District, as applicable, whether or not the Note so alleged to be lost, destroyed or stolen be at any time enforceable by anyone, and shall be entitled to the benefits of this Resolution with all other Notes secured by this Resolution. Section 10. Representations and Covenants of the District. The District makes the following representations for the benefit of the holder of the note, the owners of the Note Participations and the Credit Provider, if any. (A) The District is duly organized and existing under and by virtue of the laws of the State of California and has all necessary power and authority to (i) adopt this Resolution and perform its obligations thereunder, (ii) enter into and perform its obligations under the Purchase Agreement, and (iii) issue the Note and perform its obligations thereunder. (B) Upon the issuance of the Note, the District shall have taken all action required to be taken by it to authorize the issuance and delivery of the Note and the performance DOCSSF/80337v1/022000-0001 13 79 of its obligations thereunder, and the District has full legal right, power and authority to issue and deliver the Note. (C) The issuance of the Note, the adoption of the Resolution and the execution and delivery of the Purchase Agreement, Trust Agreement and Credit Agreement, if any, and compliance with the provisions hereof and thereof will not conflict with or violate any law, administrative regulation, court decree, resolution, charter, by-laws or other agreement to which the District is subject or by which it is bound. (D) Except as may be required under blue sky or other securities laws of any state or Section 3(a)(2) of the Securities Act of 1933, there is no consent, approval, authorization or other order of, or filing with, or certification by, any regulatory authority having jurisdiction over the District required for the issuance and sale of the Note or the consummation by the District of the other transactions contemplated by this Resolution, except those the District shall obtain or perform prior to or upon the issuance of the Note. (E) The District has (or will have prior to the issuance of the Note) duly, regularly and properly adopted a preliminary budget for the Repayment Fiscal Year setting forth expected revenues and expenditures and has complied with all statutory and regulatory requirements with respect to the adoption of such budget. The District hereby covenants that it shall (i) duly, regularly and properly prepare and adopt its final budget for the Repayment Fiscal Year, (ii) provide to the Trustee, the Credit Provider, if any, the Underwriter, promptly upon adoption, copies of such final budget and of any subsequent revisions, modifications or amendments thereto and (iii) comply with all applicable laws pertaining to its budget. (F) The sum of the principal amount of the District’s Note plus the interest payable thereon, on the date of its issuance, will not exceed fifty percent (50%) of the estimated amounts of the District’s uncollected taxes, income, revenue (including, but not limited to, revenue from the state and federal governments), cash receipts, and other moneys legally available to pay principal of and interest on the Note. (G) The District (i) has not defaulted within the past twenty (20) years, and is not currently in default, on any debt obligation and (ii), to the best knowledge of the District, has never defaulted on any debt obligation. (H) The District’s most recent audited financial statements present fairly the financial condition of the District as of the date thereof and the results of operation for the period covered thereby. Except as has been disclosed to the Underwriter and the Credit Provider, if any, there has been no change in the financial condition of the District since the date of such audited financial statements that will in the reasonable opinion of the District materially impair its ability to perform its obligations under this Resolution and the Note. The District agrees to furnish to the Underwriter, the Authority, the Trustee and the Credit Provider, if any, promptly, from time to time, such information regarding the operations, financial condition and property of the District as such party may reasonably request. (I) There is no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, arbitrator, governmental or other board, body or official, pending DOCSSF/80337v1/022000-0001 14 80 or, to the best knowledge of the District, threatened against or affecting the District questioning the validity of any proceeding taken or to be taken by the District in connection with the Note, the Purchase Agreement, the Trust Agreement, the Credit Agreement, if any, or this Resolution, or seeking to prohibit, restrain or enjoin the execution, delivery or performance by the District of any of the foregoing, or wherein an unfavorable decision, ruling or finding would have a materially adverse effect on the District’s financial condition or results of operations or on the ability of the District to conduct its activities as presently conducted or as proposed or contemplated to be conducted, or would materially adversely affect the validity or enforceability of, or the authority or ability of the District to perform its obligations under, the Note, the Purchase Agreement, the Trust Agreement, the Credit Agreement, if any, or this Resolution. (J) Upon issuance of the Note and execution of the Purchase Agreement, this Resolution, the Purchase Agreement and the Note will constitute legal, valid and binding agreements of the District, enforceable in accordance with their respective terms, except as such enforceability may be limited by bankruptcy or other laws affecting creditors’ rights generally, the application of equitable principles if equitable remedies are sought, the exercise of judicial discretion in appropriate cases and the limitations on legal remedies against local agencies, as applicable, in the State of California. (K) The District and its appropriate officials have duly taken, or will take, all proceedings necessary to be taken by them, if any, for the levy, receipt, collection and enforcement of the Pledged Revenues in accordance with law for carrying out the provisions of this Resolution and the Note. (L) The District shall not incur any indebtedness secured by a pledge of its Pledged Revenues unless such pledge is subordinate in all respects to the pledge of Pledged Revenues hereunder. (M) So long as the Credit Provider, if any, is not in payment default under the Credit Instrument, the District hereby agrees to pay its pro rata share of all Predefault Obligations and all Reimbursement Obligations attributable to the District in accordance with provisions of the Credit Agreement, if any, and/or the Trust Agreement, as applicable. Prior to the Maturity Date, moneys in the District’s Payment Account and/or Payment Subaccount shall not be used to make such payments. The District shall pay such amounts promptly upon receipt of notice from the Credit Provider that such amounts are due to it. (N) So long as any Note Participations issued in connection with the Notes are Outstanding, or any Predefault Obligation or Reimbursement Obligation is outstanding, the District will not create or suffer to be created any pledge of or lien on the Note other than the pledge and lien of the Trust Agreement. (O) It is hereby covenanted and warranted by the District that it will not request the County Treasurer to make temporary transfers of funds in the custody of the County Treasurer to meet any obligations of the District during Fiscal Year 2011-2012 pursuant to Article XVI, Section 6 of the Constitution of the State of California. DOCSSF/80337v1/022000-0001 15 81 Section 11. Tax Covenants. (A) The District will not take any action or fail to take any action if such action or failure to take such action would adversely affect the exclusion from gross income of the interest payable on the Note under Section 103 of the Internal Revenue Code of 1986 (the “Code”). Without limiting the generality of the foregoing, the District will not make any use of the proceeds of the Note or any other funds of the District which would cause the Note to be an “arbitrage bond” within the meaning of Section 148 of the Code, a “private activity bond” within the meaning of Section 141(a) of the Code, or an obligation the interest on which is subject to federal income taxation because it is “federally guaranteed” as provided in Section 149(b) of the Code. The District, with respect to the proceeds of the Note, will comply with all requirements of such sections of the Code and all regulations of the United States Department of the Treasury issued or applicable thereunder to the extent that such requirements are, at the time, applicable and in effect. (B) In the event the District is deemed a Safe Harbor Issuer (as defined in Section 7), this paragraph (B) shall apply. The District covenants that it shall make all calculations in a reasonable and prudent fashion relating to any rebate of excess investment earnings on the proceeds of the Note due to the United States Treasury, shall segregate and set aside from lawfully available sources the amount such calculations may indicate may be required to be paid to the United States Treasury, and shall otherwise at all times do and perform all acts and things necessary and within its power and authority, including complying with the instructions of Stradling Yocca Carlson & Rauth, Special Counsel referred to in Section 8 hereof to assure compliance with the Rebate Requirements. If the balance of the Proceeds Subaccount attributed to cash flow borrowing and treated for federal tax purposes as proceeds of the Note is not low enough to qualify amounts in the Proceeds Subaccount attributed to cash flow borrowing for an exception to the Rebate Requirements on at least one date within the six month period following the date of issuance of the Note (calculated in accordance with Section 8), the District will reasonably and prudently calculate the amount, if any, of investment profits which must be rebated to the United States and will immediately set aside, from lawfully available revenues, the amount of any such rebate in the Rebate Fund referred to in this Section 11(B). In addition, in such event, the District shall establish and maintain with the Trustee a fund separate from any other fund established and maintained hereunder and under the Trust Agreement designated as the “2011-2012 Tax and Revenue Anticipation Note Rebate Fund” or such other name as the Trust Agreement may designate. There shall be deposited in such Rebate Fund such amounts as are required to be deposited therein in accordance with the written instructions from Bond Counsel pursuant to Section 8 hereof. (C) Notwithstanding any other provision of this Resolution to the contrary, upon the District’s failure to observe, or refusal to comply with, the covenants contained in this Section 11, no one other than the holders or former holders of the Note or Note Participation Owners, the Credit Provider(s), if any, or the Trustee on their behalf shall be entitled to exercise any right or remedy under this Resolution on the basis of the District’s failure to observe, or refusal to comply with, such covenants. the Note. (D) The covenants contained in this Section 11 shall survive the payment of (E) The provisions of this Section 11 shall not apply to a Taxable Note. DOCSSF/80337v1/022000-0001 16 82 Section 12. Events of Default and Remedies. If any of the following events occur, it is hereby defined as and declared to be and to constitute an “Event of Default”: (a) Failure by the District to make or cause to be made the transfers and deposits to the Payment Account, or any other payment required to be paid hereunder, including payment of principal and interest on the Note, on or before the date on which such transfer, deposit or other payment is due and payable; (b) Failure by the District to observe and perform any covenant, condition or agreement on its part to be observed or performed under this Resolution, for a period of fifteen (15) days after written notice, specifying such failure and requesting that it be remedied, is given to the District by the Trustee or the Credit Provider, if applicable, unless the Trustee and the Credit Provider shall agree in writing to an extension of such time prior to its expiration; (c) Any warranty, representation or other statement by or on behalf of the District contained in this Resolution or the Purchase Agreement (including the Pricing Confirmation) or in any requisition or any financial report delivered by the District or in any instrument furnished in compliance with or in reference to this Resolution or the Purchase Agreement or in connection with the Note, is false or misleading in any material respect; (d) A petition is filed against the District under any bankruptcy, reorganization, arrangement, insolvency, readjustment of debt, dissolution or liquidation law of any jurisdiction, whether now or hereafter in effect and is not dismissed within 30 days after such filing, but the Trustee shall have the right to intervene in the proceedings prior to the expiration of such 30 days to protect its and the Owners’ interests; (e) The District files a petition in voluntary bankruptcy or seeking relief under any provision of any bankruptcy, reorganization, arrangement, insolvency, readjustment of debt, dissolution or liquidation law of any jurisdiction, whether now or hereafter in effect, or consents to the filing of any petition against it under such law; or (f) The District admits insolvency or bankruptcy or is generally not paying its debts as such debts become due, or becomes insolvent or bankrupt or makes an assignment for the benefit of creditors, or a custodian (including without limitation a receiver, liquidator or trustee) of the District or any of its property is appointed by court order or takes possession thereof and such order remains in effect or such possession continues for more than 30 days, but the Trustee shall have the right to intervene in the proceedings prior to the expiration of such 30 days to protect its and the Owners’ interests; Whenever any Event of Default referred to in this Section 12 shall have happened and be continuing, the Trustee shall, in addition to any other remedies provided herein or by law DOCSSF/80337v1/022000-0001 17 83 or under the Trust Agreement, have the right, at its option without any further demand or notice, to take one or any combination of the following remedial steps: (a) Without declaring the Note to be immediately due and payable, require the District to pay to the Trustee, as holder of the Note, an amount equal to the principal of the Note and interest thereon to maturity, plus all other amounts due hereunder, and upon notice to the District the same shall become immediately due and payable by the District without further notice or demand; and (b) Take whatever other action at law or in equity (except for acceleration of payment on the Note) which may appear necessary or desirable to collect the amounts then due and thereafter to become due hereunder or to enforce any other of its rights hereunder. Notwithstanding the foregoing, if the District’s Note is secured in whole or in part by a Credit Instrument or if the Credit Provider is subrogated to rights under the District’s Note, as long as the Credit Provider has not failed to comply with its payment obligations under the Credit Instrument, the Credit Provider shall have the right to direct the remedies upon any Event of Default hereunder, and the Credit Provider’s prior consent shall be required to any remedial action proposed to be taken by the Trustee hereunder. If the District has executed a Credit Instrument and if the Credit Provider is not reimbursed for any drawing, payment or claim, as applicable, used to pay principal of and interest on the Note due to a default in payment on the Note by the District, or if any principal of or interest on the Note remains unpaid after the Maturity Date, the Note shall be a Defaulted Note, the unpaid portion (including the interest component, if applicable) thereof or the portion (including the interest component, if applicable) to which a Credit Instrument applies for which reimbursement on a draw, payment or claim has not been made shall be deemed outstanding and shall bear interest at the Default Rate, as defined in the Trust Agreement, until the District’s obligation on the Defaulted Note is paid in full or payment is duly provided for, all subject to Section 8 hereof. Section 13. Trustee. The Trustee is hereby appointed as paying agent, registrar and authenticating agent for the Note. The District hereby directs and authorizes the payment by the Trustee of the interest on and principal of the Note when such become due and payable, from the Payment Account held by the Trustee in the name of the District in the manner set forth herein. The District hereby covenants to deposit funds in such account at the time and in the amount specified herein to provide sufficient moneys to pay the principal of and interest on the Note on the day on which it matures. Payment of the Note shall be in accordance with the terms of the Note and this Resolution. The District hereby agrees to maintain as paying agent, registrar and authenticating agent of the Note, the Trustee under the Trust Agreement. Section 14. Approval of Actions. The aforementioned Authorized Representatives of the District are hereby authorized and directed to execute the Note and cause the Trustee to authenticate and accept delivery of the Note, pursuant to the terms and conditions DOCSSF/80337v1/022000-0001 18 84 of this Resolution and the Trust Agreement. All actions heretofore taken by the officers and agents of the District or this Legislative Body with respect to the sale and issuance of the Note and participation in the Program are hereby approved, confirmed and ratified and the Authorized Representatives and agents of the District are hereby authorized and directed, for and in the name and on behalf of the District, to do any and all things and take any and all actions and execute any and all certificates, agreements and other documents which they, or any of them, may deem necessary or advisable in order to consummate the lawful issuance and delivery of the Note in accordance with, and related transactions contemplated by, this Resolution. The Authorized Representatives of the District referred to above in Section 4 hereof are hereby designated as “Authorized District Representatives” under the Trust Agreement. In the event that the Note or a portion thereof is secured by a Credit Instrument, any one of the Authorized Representatives of the District is hereby authorized and directed to provide the Credit Provider, with any and all information relating to the District as such Credit Provider may reasonably request. Section 15. Proceedings Constitute Contract. The provisions of the Note and of this Resolution shall constitute a contract between the District and the registered owner of the Note and the Credit Provider, if any, and such provisions shall be enforceable by mandamus or any other appropriate suit, action or proceeding at law or in equity in any court of competent jurisdiction, and shall be irrepealable. The Credit Provider, if any, is a third party beneficiary of the provisions of this Resolution and the Note. Section 16. Limited Liability. Notwithstanding anything to the contrary contained herein or in the Note or in any other document mentioned herein, the District shall not have any liability hereunder or by reason hereof or in connection with the transactions contemplated hereby except to the extent payable from moneys available therefor as set forth in Section 8 hereof. Section 17. Amendments. At any time or from time to time, the District may adopt one or more Supplemental Resolutions with the written consents of the Authority and the Credit Provider, if any, but without the necessity for consent of the owner of the Note for any one or more of the following purposes: (A) to add to the covenants and agreements of the District in this Resolution, other covenants and agreements to be observed by the District which are not contrary to or inconsistent with this Resolution as theretofore in effect; (B) to add to the limitations and restrictions in this Resolution, other limitations and restrictions to be observed by the District which are not contrary to or inconsistent with this Resolution as theretofore in effect; (C) to confirm, as further assurance, any pledge under, and the subjection to any lien or pledge created or to be created by, this Resolution, of any monies, securities or funds, or to establish any additional funds or accounts to be held under this Resolution; (D) to cure any ambiguity, supply any omission, or cure or correct any defect or inconsistent provision in this Resolution; or DOCSSF/80337v1/022000-0001 19 85 (E) to amend or supplement this Resolution in any other respect; provided, however, that any such Supplemental Resolution does not adversely affect the interests of the owner of the Note or of the Note Participations executed and delivered in connection with the Notes. Any modifications or amendment of this Resolution and of the rights and obligations of the District and of the owner of the Note or of the Note Participations executed and delivered in connection with the Notes may be made by a Supplemental Resolution, with the written consents of the Authority and the Credit Provider, if any, and with the written consent of the owners of at least a majority in principal amount of the Note and of the Note Participations executed and delivered in connection with the Notes outstanding at the time such consent is given; provided, however, that if such modification or amendment will, by its terms, not take effect so long as the Note or any or of the Note Participations executed and delivered in connection with the Notes remain outstanding, the consent of the owners of such Note or of the Note Participations executed and delivered in connection with the Notes shall not be required. No such modification or amendment shall permit a change in the maturity of the Note or a reduction of the principal amount thereof or an extension of the time of any payment thereon or a reduction of the rate of interest thereon, or a change in the date or amounts of the pledge set forth in this Resolution, without the consent of the owners of such Note or the owners of all of the Note Participations executed and delivered in connection with the Notes, or shall reduce the percentage of the Note or the owners of all of the Note Participations executed and delivered in connection with the Notes, the consent of the owners of which is required to effect any such modification or amendment, or shall change or modify any of the rights or obligations of the Trustee without its written assent thereto. Notwithstanding any other provision herein, the provisions of this resolution as they relate to the terms of the Note Participations may be modified by the Purchase Agreement. Section 18. Severability. In the event any provision of this Resolution shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. Section 19. Request to Borrow; Transmittal of Resolution. The Note shall be issued in conjunction with the note or notes of one or more other community college districts, as described in Section 53853(b) of the Act. Following its adoption by the Legislative Body, signed copies of this resolution shall be transmitted by the secretary or clerk of the Legislative Body to the treasurer of the county (the “County”) in which the District is located, to the County’s board of supervisors (the “County Board”), and to the County’s superintendent of schools. Transmittal of this resolution to the County Board shall constitute a request by the Legislative Body for borrowing and for the issuance of the Note by the County Board. This resolution is based on the assumption that the County Board will fail to authorize, by resolution, the issuance of the Note within 45 calendar days of its receipt hereof or that the County Board will notify the District that it will not authorize the issuance of the Note within such 45-day period. If within such 45-day period the County Board authorizes, by resolution, issuance of the Note, then, notwithstanding this resolution, the Notes shall be issued in the name of the District by the County Board pursuant to such resolution of the County Board. DOCSSF/80337v1/022000-0001 20 86 Section 20. Limited Liability and Indemnification. (a) Notwithstanding anything to the contrary contained herein or in the Note or in any other document mentioned herein or related to the Note or to any Series of Note Participations to which the Note may be assigned, the District shall not have any liability hereunder or by reason hereof or in connection with the transactions contemplated hereby except to the extent payable from moneys available therefor as set forth herein and (b) the District shall indemnify and hold harmless, to the extent permitted by law, the County and its officers and employees ("Indemnified Parties"), against any and all losses, claims, damages or liabilities, joint or several, to which such Indemnified Parties may become subject because of action or inaction related to the adoption of a resolution by the County Board of Supervisors providing for the issuance and sale of the Notes, or related to the proceedings for sale, award, issuance and delivery of the Notes in accordance therewith and herewith. The District shall also reimburse any such Indemnified Parties for any legal or other expenses incurred in connection with investigating or defending any such claims or actions. Section 21. Appointment of Professionals. The law firm of Stradling Yocca Carlson & Rauth is hereby appointed as Special Counsel and Disclosure Counsel for the Program. The District acknowledges that Special Counsel regularly performs legal services for many private and public entities in connection with a wide variety of matters, and that Special Counsel has represented, is representing or may in the future represent other public entities, underwriters, trustees, rating agencies, insurers, credit enhancement providers, lenders, financial and other consultants who may have a role or interest in the proposed financing or that may be involved with or adverse to District in this or some other matter. Given the special, limited role of Special Counsel described above the District acknowledges that no conflict of interest exists or would exist, waives any conflict of interest that might appear to exist, and consents to any and all such relationships. RBC Capital Markets, LLC, Los Angeles, California, or such other underwriter as may be identified in the Purchase Agreement, is hereby appointed as lead Underwriter for the Program. The one or the several underwriters as may be identified in the Purchase Agreement are hereby appointed as Underwriter for the Program. Section 22. Form 8038-G; Continuing Disclosure. (A) Any Authorized Officer is hereby authorized to execute and deliver any Information Return for Tax-Exempt Governmental Obligations, Form 8038-G of the Internal Revenue Service (“Form 8038-G”), in connection with the issuance of the Note and the related Series of Note Participations. To the extent permitted by law, the Authority, the Trustee, the Underwriter and Special Counsel are each hereby authorized to execute and deliver any Form 8038-G for and on behalf of the District in connection with the issuance of the Note and the related Series of Note Participations, as directed by an Authorized Officer of the District. (B) The District covenants, for the sole benefit of the Owners of the Series of Note Participations which evidence and represent the Note (and, to the extent specified in this Section 22, the beneficial owners thereof), that the District shall provide, through the Trustee acting as dissemination agent (the “Dissemination Agent”) to the Municipal Securities Rulemaking Board, with respect to the District’s outstanding Note, notice of any of the following (each, a “Listed Event”) in a timely manner, not in excess of 10 business days after the occurrence thereof: DOCSSF/80337v1/022000-0001 21 87 (1) (i) principal and interest payment delinquencies on the Note and the related Series of Note Participations; (ii) defeasances; (iii) rating changes; (iv) unscheduled draws on debt service reserves reflecting financing difficulties; (v) unscheduled draws on the credit enhancement reflecting financial difficulties; (vi) substitution of credit or liquidity providers, or their failure to perform; and (vii) bankruptcy, insolvency, receivership or similar event (within the meaning of the Rule) of the District. (C) The District covenants, for the sole benefit of the Owners of the Series of Note Participations which evidence and represent the Note (and, to the extent specified in this Section 22, the beneficial owners thereof), that the District shall provide in a timely manner, through the Trustee acting as the Dissemination Agent to the Municipal Securities Rulemaking Board, with respect to the District’s outstanding Note, notice of any of the following Listed Events, if material: (1) (i) non-payment related defaults; (ii) modifications to rights of Owners and beneficial owners of the Series of Note Participations which evidence and represent the Note; (iii) optional, contingent or unscheduled bond calls; (iv) unless described under Section 22(B)(1) hereof, adverse tax opinions or events affecting the tax-exempt status of the Note and the related Series of Note Participations; (iv) the consummation of a merger, consolidation, or acquisition involving the District or the sale of all or substantially all of the assets of the District, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms; (v) appointment of a successor or additional Trustee or the change of name of such Trustee. Whenever the District obtains knowledge of the occurrence of a Listed Event under Section 22(C)(1) hereof, the District shall as soon as possible determine if such event would be material under applicable federal securities laws. The Authority and the Dissemination Agent shall have no responsibility for such determination and shall be entitled to conclusively rely upon the District’s determination. If the District determines that knowledge of the occurrence of a Listed Event under Section 22(C)(1) hereof would be material under applicable federal securities laws, or upon the occurrence of any Listed Event under Section 22(B)(1) hereof, the District shall promptly provide the Authority and the Dissemination Agent with a notice of such occurrence, which the Dissemination Agent agrees to file with the Municipal Securities Rulemaking Board. (D) In the event of a failure of the District to comply with any provision of this section, any Owner or beneficial owner of the related Series of Note Participations may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the District to comply with its obligations under this section. A default under this section shall not be deemed an Event of Default under Section 12 hereof, and the sole remedy under this section in the event of any failure of the District to comply with this section shall be an action to compel performance. DOCSSF/80337v1/022000-0001 22 88 (E) For the purposes of this section, a “beneficial owner” shall mean any person which has the power, directly or indirectly, to make investment decisions concerning ownership of any Note Participations of the Series which evidences and represents the Notes (including persons holding Note Participations through nominees, depositories or other intermediaries). (F) The District’s obligations under this section shall terminate upon the legal defeasance, prior redemption or payment in full of its Note. If such termination occurs prior to the final maturity of the related Note Participations, the District shall give notice of such termination in the same manner as for a Listed Event under subsection (B)(1)(ii) of this section. (G) The Dissemination Agent shall not be responsible in any manner for the content of any notice or report prepared by the District pursuant to this section. In no event shall the Dissemination Agent be responsible for preparing any notice or report or for filing any notice or report which it has not received in a timely manner and in a format suitable for reporting. Nothing in this section shall be deemed to prevent the District from disseminating any other information, using the means of dissemination set forth in this section or any other means of communication, or including any other notice of occurrence of a Listed Event, in addition to that which is required by this section. If the District chooses to include any information in any notice of occurrence of a Listed Event in addition to that which is specifically required by this section, the District shall have no obligation under this section to update such information or include it in any future notice of occurrence of a Listed Event. (H) Notwithstanding any other provision of this Resolution, the District with the consent of the Dissemination Agent and notice to the Authority may amend this section, and any provision of this section may be waived, provided that the following conditions are satisfied: (1) If the amendment or waiver relates to the provisions of subsections (B) or (C) of this section, it may only be made in connection with a change in circumstance that arises from a change in legal requirements, change in law, or change in the identity, nature or status of an obligated person with respect to the Note and the related Note Participations, or the type of business conducted; (2) The undertaking, as amended or taking into account such waiver, would in the opinion of nationally recognized bond counsel, have complied with the requirements of the Rule at the time of the original issuance of the Note and the related Note Participations, after taking into account any amendments or interpretations of the Rule, as well as any change in circumstances; and (3) The amendment or waiver either (i) is approved by the Owners or beneficial owners of the Note Participations of the Series which evidences and represents the Note in the same manner as provided in the Trust Agreement for amendments to the Trust Agreement with the consent of Owners or beneficial owners, or (ii) does not, in the opinion of nationally recognized bond counsel, materially impair the interests of the Owners or beneficial owners of the related Note Participations. In the event of any amendment or waiver of a provision of this section, notice of such change shall be given in the same manner as for a Listed Event under subsection (B) of this section, and shall DOCSSF/80337v1/022000-0001 23 89 include, as applicable, a narrative explanation of the reason for the amendment or waiver; provided, however, the District shall be responsible for preparing such narrative explanation. (I) The Dissemination Agent shall have only such duties as are specifically set forth in this section. The Dissemination Agent shall not be liable for the exercise of any of its rights hereunder or for the performance of any of its obligations hereunder or for anything whatsoever hereunder, except only for its own willful misconduct or gross negligence. Absent gross negligence or willful misconduct, the Dissemination Agent shall not be liable for an error of judgment. No provision hereof shall require the Dissemination Agent to expend or risk its own funds or otherwise incur any financial or other liability or risk in the performance of any of its obligations hereunder, or in the exercise of any of its rights hereunder, if such funds or adequate indemnity against such risk or liability is not reasonably assured to it. The District hereunder agrees to compensate the Dissemination Agent for its reasonable fees in connection with its services hereunder, but only from the District’s share of the costs of issuance deposited in the Costs of Issuance Fund held and invested by the Trustee under the Trust Agreement. (J) This section shall inure solely to the benefit of the District, the Dissemination Agent, the Underwriter and the Owners and beneficial owners from time to time of the Note Participations, and shall create no rights in any other person or entity. Section 23. Resolution Parameters. (a) Name of District: Cabrillo Community College District (b) Maximum Amount of Borrowing: $10,000,000 (c) Authorized Representatives: TITLE (1) President (2) Vice President, Administrative Services (3) Director, Business Services DOCSSF/80337v1/022000-0001 24 90 Section 24. Effective Date. This Resolution shall take effect from and after its date of adoption. PASSED AND ADOPTED by the District this __th day of ___________, 2011, by the following vote: AYES: NOES: ABSENT: By: Attest: Secretary, Board of Trustees DOCSSF/80337v1/022000-0001 25 President, Board of Trustees 91 EXHIBIT A FORM OF NOTE CABRILLO COMMUNITY COLLEGE DISTRICT 2011-2012 TAX AND REVENUE ANTICIPATION NOTE, SERIES A*/ Interest Rate Maturity Date Date of Original Issue First Repayment Date Second Repayment Date Third Repayment Date __% (Total of principal and interest due on Note at maturity) __% (Total of principal and interest due on Note at maturity)**/ __% (Total of principal and interest due on Note at maturity) REGISTERED OWNER: PRINCIPAL AMOUNT: FOR VALUE RECEIVED, the District designated above (the “District”) acknowledges itself indebted to and promises to pay to the registered owner identified above, or registered assigns, on the maturity date set forth above, the principal sum specified above in lawful money of the United States of America, and to pay interest thereon on each Interest Payment Date, as defined in the Trust Agreement, at the rate of interest specified above (the “Note Rate”). Principal of and interest on this Note are payable in such coin or currency of the United States as at the time of payment is legal tender for payment of private and public debts, such principal to be paid upon surrender hereof at the principal corporate trust office of Wells Fargo Bank, National Association in Los Angeles, California, or its successor in trust (the “Trustee”). Interest is payable as specified in the Trust Agreement. Interest shall be calculated on the basis of a 360-day year, consisting of twelve 30-day months, in like lawful money from the date hereof until the maturity date specified above and, if funds are not provided for payment at maturity, thereafter on the basis of a 360-day year for actual days elapsed until payment in full of said principal sum. Both the principal of and interest on this Note shall be payable only to the registered owner hereof upon surrender of this Note as the same shall fall due; provided, */ If more than one Series is issued under the Program in the Repayment Fiscal Year. **/ Number of Repayment Dates and percentages to be determined in Pricing Confirmation (as defined in the Resolution). DOCSSF/80337v1/022000-0001 A-1 92 however, no interest shall be payable for any period after maturity during which the holder hereof fails to properly present this Note for payment. If the District fails to pay this Note when due or the Credit Provider (as defined in the Resolution hereinafter described), if any, is not reimbursed in full for the amount drawn on or paid pursuant to the Credit Instrument (as defined in the Resolution) to pay all or a portion of this Note on the date of such payment, this Note shall become a Defaulted Note (as defined and with the consequences set forth in the Resolution). It is hereby certified, recited and declared that this Note (the “Note”) represents the authorized issue of the Note in the aggregate principal amount made, executed and given pursuant to and by authority of certain resolutions of the Legislative Body of the District duly passed and adopted heretofore, under and by authority of Article 7.6 (commencing with Section 53850) of Chapter 4, Part 1, Division 2, Title 5 of the California Government Code (collectively, the “Resolution”), to all of the provisions and limitations of which the owner of this Note, by acceptance hereof, assents and agrees. The principal of the Note, together with the interest thereon, shall be payable from taxes, income, revenue, cash receipts and other moneys which are received by the District for the general fund of the District, and which are available for payment thereof. As security for the payment of the principal of and interest on the Note, the District has pledged the first amounts of Unrestricted Revenues of the District received on the last day of the Repayment Months (as defined in the Resolution) identified in the Pricing Confirmation (as defined in the Resolution) (and any amounts received thereafter) until the amount on deposit in the Payment Account (as defined in the Resolution) in each such month, is equal to the corresponding percentages of principal of and interest due on the Note as set forth in the Pricing Confirmation (such pledged amounts being hereinafter called the “Pledged Revenues”), and the principal of the Note and the interest thereon shall constitute a first lien and charge thereon and shall be payable from the Pledged Revenues, and to the extent not so paid shall be paid from any other moneys of the District lawfully available therefor as set forth in the Resolution. The full faith and credit of the District is not pledged to the payment of the principal or interest on this Note. The District and the Trustee may deem and treat the registered owner hereof as the absolute owner hereof for the purpose of receiving payment of or on account of principal hereof and interest due hereon and for all other purposes, and the District and the Trustee shall not be affected by any notice to the contrary. It is hereby certified that all of the conditions, things and acts required to exist, to have happened and to have been performed precedent to and in the issuance of this Note do exist, have happened and have been performed in due time, form and manner as required by the Constitution and statutes of the State of California and that the amount of this Note, together with all other indebtedness of the District, does not exceed any limit prescribed by the Constitution or statutes of the State of California. It is hereby certified that all of the conditions, things and acts required to exist, to have happened and to have been performed precedent to and in the issuance of this Note do exist, have happened and have been performed in due time, form and manner as required by the Constitution and statutes of the State of California and that the amount of this Note, together DOCSSF/80337v1/022000-0001 A-2 93 with all other indebtedness of the District, does not exceed any limit prescribed by the Constitution or statutes of the State of California. IN WITNESS WHEREOF, the Legislative Body of the District has caused this Note to be executed by the manual or facsimile signature of a duly Authorized Representative of the District and countersigned by the manual or facsimile signature of the Secretary or Clerk of the Board of Trustees as of the date of authentication set forth below. CABRILLO COMMUNITY COLLEGE DISTRICT By: Countersigned By: [no signature/form only] Secretary, Board of the Trustees DOCSSF/80337v1/022000-0001 A-3 [no signature/form only] President, Board of Trustees 94 CERTIFICATE OF AUTHENTICATION AND REGISTRATION This Note is the Note mentioned in the within-mentioned Resolution authenticated on the following date: WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee By: DOCSSF/80337v1/022000-0001 A-4 [no signature/form only] Authorized Officer 95 [STATEMENT OF INSURANCE]*/ */ To be used only if Credit Instrument is a policy of municipal bond insurance. DOCSSF/80337v1/022000-0001 A-5 96 97 AGENDA ITEM BACKGROUND TO: DATE April 11, 2011 GOVERNING BOARD FROM: PRESIDENT SUBJECT: ENCLOSURE(S) Page 1 of 20 Curriculum Committee Actions REASON FOR BOARD CONSIDERATION ITEM NUMBER Action '.3 BACKGROUND: The current curriculum process allows changes to curriculum for implementation in the semester following curriculum committee action. The changes proposed here represent the implementation of this process and would be effective for the Fall 2011 semester. During the program planning process, students in each instructional program are surveyed for their perceptions including those of the program’s curriculum. This information is taken into consideration along with that from occupational advisory committees and transfer institutions as faculty develop and modify curriculum. The curriculum proposals were initiated by faculty members and were reviewed by the departmental faculty, the division curriculum subcommittees, the division Deans, the Vice President for Instruction (for college-wide implications and state compliance issues) and Admin Review: the Articulation Officer, Content Review Committee, Instructional Deans (for CTE programs and for assessment issues), the Director of the Library (for currency of texts and library resources), the SLO coordinator (for compliance with the college policies on learning outcomes and accreditation standards), and IT (for instructional technology implications). The courses and programs go to the Curriculum Committee, a subcommittee of the Faculty Senate, for final review and approval. Subsequent to Curriculum Committee approval, the Faculty Senate approved the work of the Curriculum Committee. All curriculum is certified by the Vice President of Instruction prior to being forwarded to the Chancellor’s Office for final state approval. The body of work produced through this process represents a remarkable effort on the part of faculty, staff, and administrators. The spring curriculum changes constitute approximately 1470 hours of labor in the 2011 Spring semester. For the full academic year these work hours double. The time and effort dedicated to this process have resulted in a body of work that systematically is approved by the Chancellor’s Office without question and accepted by the CSU and UC systems for articulation without recommended changes. The proposals listed in the attached pages are: a) Modified courses – pages 1-17; b) New courses – pages 17-18 c) Modified/New Special Topic Courses – pages 18-19; d) Number of inactivations/deactivations – page 19 Curriculum Revisions Number of modified existing courses Number of new regular courses 169 13 Number of new/modified special topic courses Number of inactivations/deactivations 10 18 FISCAL IMPACT: Changes will be accommodated within the current budget. RECOMMENDATION: It is recommended that the proposed curriculum changes be approved for a Fall 2011 effective date. Administrator Initiating Item: Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes Yes No No Final Disposition 98 Curriculum: SPRING 2011 Modified Course Proposals ACCT 1A Financial Accounting 4 Units: 4 hours Lecture; 1 hours Laboratory Teaches accounting concepts from the user's perspective. Covers the preparation, communication, use and analysis of accounting information. Emphasis on accounting theory, critical thinking, and the use of accounting information in business decision-making. May be offered in a Distance-Learning Format. ACCT 1B Managerial Accounting 4 Units: 4 hours Lecture; 1 hours Laboratory Teaches the selection, use, and analysis of accounting information by managers. Covers cost accounting for manufacturing organizations, decision-making based upon accounting information, the evaluation of business segments, cost-volume-profit analysis, responsibility accounting, standard cost systems, and variance analysis. May be offered in a Distance-Learning Format. ACCT 151A Introduction to Accounting: Bookkeeping Concepts 4 Units: 4 hours Lecture; 1 hours Laboratory Covers practical accounting, terminology, and the complete accounting cycle from documentation through journals, ledgers, and financial statements for both service and merchandising companies. Designed for careers in the field of accounting as well as business owners who wish to prepare their own accounting records. May be offered in a Distance-Learning Format. ACCT 159 Computer Accounting 4 Units: 3 hours Lecture; 5 hours Laboratory Introduces computer accounting, from data analysis and entry, through generation, interpretation and comparison of end-of-period financial statements using Peachtree Accounting software. Includes inventory valuation, cash flow statement, financial analysis, as well as accounting for a partnership, corporation, and manufacturer. May be offered in a Distance-Learning Format. ACCT 163 Using Quickbooks 3 Units: 2 hours Lecture; 5 hours Laboratory Introduces use of QuickBooks from the accounting practitioner's perspective. Includes setting up new businesses, entering data, locating information, and analyzing financial statements for service, merchandising, and manufacturing companies. May be offered in a Distance-Learning Format. ATH 15K Intercollegiate Athletics-Baseball 2 Units: 10 hour Laboratory For students interested in intercollegiate competition in baseball. Open entry/open exit. ATH 15L Intercollegiate Athletics-Golf 2 Units: 10 hour Laboratory For students interested in intercollegiate competition in golf. Open entry/open exit. ATH 15M Intercollegiate Athletics-Softball 2 Units: 10 hour Laboratory For students interested in intercollegiate competition in softball. Open entry/open exit. ATH 15N Intercollegiate Athletics-Swimming and Diving: Men 2 Units: 10 hour Laboratory For men interested in intercollegiate competition in swimming and diving. Open entry/open exit. ATH 15P Intercollegiate Athletics-Swimming and Diving: Women 2 Units: 10 hour Laboratory For women interested in intercollegiate competition in swimming and diving. Open entry/open exit. ATH 15Q Intercollegiate Athletics-Tennis: Men 2 Units: 10 hour Laboratory For men interested in intercollegiate competition in tennis. Open entry/open exit. ATH 15R Intercollegiate Athletics-Tennis: Women 2 Units: 10 hour Laboratory For women interested in intercollegiate competition in tennis. Open entry/open exit. 1 99 Curriculum: SPRING 2011 CABT 102 10-Key Calculator 1 Units: 3 hours Laboratory Teaches the 10-key touch system using electronic calculators to solve typical business problems and applications in a self-paced course format. Covers addition, subtraction, multiplication, division, mixed operations, percentages, and memory functions. Students may enroll through the twelfth week of instruction. May be offered in a Distance-Learning Format. CABT 103A Data Entry on Computer 1 Units: 3 hours Laboratory Teaches keyboarding alphabetic and numeric data for computer-based data entry in a hands-on, self-paced format. Covers standard operations and procedures used in typical business and government data entry applications. Students may enroll through the twelfth week of instruction. May be offered in a Distance-Learning Format. CABT 103B Advanced Data Entry 1 Units: 3 hours Laboratory Develops speed and accuracy in keyboarding alphabetic and numeric data for computer-based data entry in a hands-on, self-paced format. Focuses on data entry for payroll systems, sales and purchase orders and accounts receivable/accounts payable. Students may enroll through the twelfth week of instruction. May be offered in a Distance-Learning Format. CABT 106 Introduction to Computers at Cabrillo 0.5 Units: 0.5 hours Lecture Introduces the use of computers for beginning computer users with emphasis on the Cabrillo College student computer environment. Provides handson experience with basic computer operation, external storage devices, the Cabrillo student network, web-based campus resources, and the creation, storage, and retrieval of documents. CABT 110A Computer Keyboarding-Alphabet Keys 0.5 Units: 1.5 hours Laboratory Covers alphabetic keyboarding skills using the touch technique in a hands-on, self-paced format. Enrollment is permitted through the twelfth week of instruction. May be offered in a Distance-Learning Format. Pass/no pass grading only. CABT 110B Computer Keyboarding-Numbers/Symbols 0.5 Units: 1.5 hours Laboratory Develops speed using the alphanumeric keyboard, including numbers, symbols, and the numeric keypad in a hands-on, self-paced format. Enrollment is permitted through the twelfth week of instruction. May be offered in a Distance-Learning Format. Pass/no pass grading only. CABT 110C Computer Keyboarding-Speed Development 0.5 Units: 1.5 hours Laboratory Develops increasing speed and accuracy using the alphabetic keyboard in a hands-on, self-paced format. Enrollment is permitted through the twelfth week of instruction. May be offered in a Distance-Learning Format. Pass/no pass grading only. CABT 118 Using Microsoft Windows 1 Units: 1 hours Lecture; 2 hours Laboratory Covers the fundamental use of the PC and the Windows operating system including file management, simple troubleshooting, running and installing programs, customizing the desktop, and using Windows accessory programs such as WordPad, Paint, and Internet Explorer. CABT 190AZ Special Topics in Computer Applications/Business Technology 0.5 - 3 Units: 0.5 hours Lecture; 0.25 hours Laboratory Investigates special selected areas of interest in computer applications and business technology not covered by regular catalog offerings. The special areas will be announced and described and given their own titles and letter designations in the Schedule of Classes. May be offered in a Distance-Learning Format. CABT 210 Basic Computer Keyboarding 0.5 Units: 1.5 hours Laboratory Introduces basic alphabetic keyboarding skills in a hands-on, self-paced format. Pass/no pass grading only. CG 212 Raising Self-Esteem 2 Units: 2 hours Lecture Discusses factors affecting development of positive self-esteem; evaluate strategies for raising self-esteem; application of techniques to strengthen selfesteem in daily life. 2 100 Curriculum: SPRING 2011 CIS 130 UNIX/Linux Shell Programming 4 Units: 3 hours Lecture; 5 hours Laboratory Presents an introduction to shell programming in a UNIX/Linux environment, and is designed for system administrators or technical users with little or no programming background. Topics include use of a text editor, the features of the Bash shell, variables, control structures, functions, signal handling, string manipulation, file access and basic programming style. May be offered in a Distance-Learning Format. CIS 185 Advanced Routing (Cisco CCNP ROUTE) 4 Units: 4 hours Lecture; 4 hours Laboratory Teaches implementing, monitoring, and maintaining routing services in an enterprise network. Covers planning, configuring, and verifying the implementation of complex enterprise LAN and WAN routing solutions, using a range of routing protocols in IPv4 and IPv6 environments. Also covers secure routing solutions for supporting branch offices and mobile workers. One of three Cisco CCNP (Cisco Certified Networking Professional) courses. Prepares students for the CCNP ROUTE exam. May be offered in a Distance-Learning Format. CIS 187 Implementing IP Switching (Cisco CCNP SWITCH) 4 Units: 4 hours Lecture; 4 hours Laboratory Teaches students implementation, monitoring, and maintaining switching in converged enterprise campus networks. Covers planning, configuring, and verifying the implementation of complex enterprise switching solutions. Also covers the secure integration of VLANs, WLANs, voice, and video into campus networks. May be offered in a Distance-Learning Format. CIS 188 Maintaining and Troubleshooting IP Networks 4 Units: 4 hours Lecture; 4 hours Laboratory Teaches monitoring and maintaining complex, enterprise routed and switched IP networks. Covers planning and execution of regular network maintenance, as well as support and troubleshooting using technology-based processes and best practices, based on systematic and industry recognized approaches. One of three Cisco CCNP (Cisco Certified Networking Professional) courses. Prepares students for the Troubleshooting and Maintaining Cisco IP Networks (TSHOOT exam. May be offered in a Distance-Learning Format. CIS 192AB UNIX/Linux Network Administration 4 Units: 4 hours Lecture; 4 hours Laboratory Build and monitor network infrastructures, and install, configure, and protect services on Linux TCP/IP networks. Configure arp caches, subnets, ip addresses, subnets to establish a variety of network topologies. Use various protocols and network utilities for troubleshooting and securing networks. Topics include the TCP/IP model, DHCP, DNS, NFS, SAMBA, FTP, HTTP, firewalls and various WAN technologies such as PPP and Virtual Private Networks. Readies students for Linux network administration through preparation for industry certification. May be offered in a Distance-Learning Format. CJ 10 Forensic Investigation 4 Units: 4 hours Lecture Teaches the skills necessary to recognize, preserve, document and lawfully collect evidence at a crime scene. CS 12GP Introduction to Programming Using Games and Simulations 4 Units: 3 hours Lecture; 5 hours Laboratory Presents an introduction to computer programming concepts and methodologies by developing games and simulations in the Java programming language. Topics include: algorithms, data types, declarations, expressions, selection, repetition, methods, recursion, libraries, arrays, classes, objects, 2D graphics, animation, sound, files and streams. Prepares students for CS 19 or CS 20J. May be offered in a Distance-Learning Format. DH 155 Dental Terminology 3 Units: 3 hours Lecture Teaches fundamentals of dental/medical word building, with an emphasis on prefixes, word roots, suffixes, combining forms, abbreviations, and lay terms. Provides a background for any dental course. May be offered in a Distance-Learning Format DH 161 Preparation for Dental Hygiene Clinic 0.5 Units: 0.5 hours Lecture; 0.5 hours Laboratory Teaches guidelines, procedures, and infection control in the dental hygiene clinic; ethics and legalities of dental practice. May be offered in a DistanceLearning Format DH 162A Patient Assessment I 3 Units: 3 hours Lecture; 1 hours Laboratory Introduces medical-dental history, oral inspection, oral manifestation of diseases and emergencies. May be offered in a Distance-Learning Format. 3 101 Curriculum: SPRING 2011 DH 163A Dental Radiology 3 Units: 2 hours Lecture; 3 hours Laboratory Presents principles of dental radiation theory including: radiographic techniques, laboratory and clinical application, radiation safety principles, equipment operation, processing and mounting. May be offered in a Distance-Learning Format. DH 163B Dental Radiographic Interpretation and Case Studies 1 Units: 1 hours Lecture; 1 hours Laboratory Teaches identification of dental radiographic anatomy and introduces specialized techniques with analysis of case studies. May be taught in a DistanceLearning Format. DH 164 Dental Materials 2 Units: 2 hours Lecture; 1 hours Laboratory Teaches the composition and fabrication of dental restorations, the proper care of dental restorations, and introduces dental specialties. May be offered in a Distance-Learning Format. DH 170 Tooth Morphology, Oral Histology, and Oral Embryology 2 Units: 2 hours Lecture; 1 hours Laboratory Teaches recognition of normal and abnormal clinical appearance of the permanent and deciduous dentition as well as in-depth oral histology and oral embryology. May be offered in a Distance-Learning Format. DH 171 Introduction to Clinical Dental Hygiene 5 Units: 3 hours Lecture; 9 hours Laboratory Introduces professional conduct, assessment, exploring, probing, and scaling techniques through laboratory and clinical experiences. First in a fourcourse series in clinical dental hygiene practice. May be offered in a Distance-Learning Format DH 173 Clinical Dental Hygiene I 5 Units: 2 hours Lecture; 14 hours Laboratory Introduces dental and periodontal charting, desensitizing, dental sealants, ultrasonic scalers, and Gracey curets through laboratory and clinical experiences. May be offered in a Distance-Learning Format. DH 174 Periodontics 2 Units: 2 hours Lecture Presents fundamental principles of periodontology: normal and diseased periodontium, the disease classifications, etiology and treatment with an emphasis on clinical application. DH 182A Advanced Case Studies 1 Units: 1 hours Lecture Provides opportunity to apply critical thinking skills in relating theoretical principles to clinical practice using a case study approach. May be offered in a Distance-Learning Format DH 183 Clinical Dental Hygiene III 6 Units: 2 hours Lecture; 16 hours Laboratory Studies new technology and computer based skills for the operatory, refinement of local anesthesia, nitrous oxide analgesia, and advanced clinical techniques through clinical experiences at Cabrillo and outside clinics. Fourth in a four-course series in clinical dental hygiene practice. May be offered in a Distance-Learning Format. DH 184A Pain Management I 2 Units: 1 hours Lecture; 3 hours Laboratory Teaches theory and techniques for administration of regional anesthetic agents, including nerve and field blocks limited to the oral cavity. May be offered in a Distance-Learning Format. DH 184B Pain Management II 1 Units: 1 hours Lecture; 1 hours Laboratory Teaches administration of nitrous oxide/oxygen conscious sedation competently to clinical proficiency. May be offered in a Distance-Learning Format. 4 102 Curriculum: SPRING 2011 DH 186A Community Oral Health 2 Units: 2 hours Lecture Introduces the principles and practices of dental public health, and the role of the dental hygienist as an innovator of and educator in community health programs. DH 187 Dental Hygiene Law and Ethics 2 Units: 2 hours Lecture Teaches current concepts in ethics and legalities involved in dental hygiene practice. May be offered in a Distant-Learning Format. DMCP 110 Foundation Course 3 Units: 2.75 hours Lecture; 0.5 hours Laboratory Develops professional behaviors that lead to academic and professional career success such as developing self-discipline, leading self-managed teams, and creating effective teams composed of individuals with different working styles. DMCP 111 Introduction to Team Self-Management 2 Units: 2 hours Lecture Introduces the theory and practice of team self-management and its application in work organizations: exploring the connections between one's purpose and intentions and one's behaviors, and develops the self-management skills to successfully attain one's goals. DMCP 112 Social Justice Research Methods and Team Management 3 Units: 3 hours Lecture; 1 hours Laboratory Explores and applies social justice research methods; topics may include leading and working on a self-managing work team, developing project management skills, and identifying and analyzing opportunities that lead to proposals and business plans. DMCP 113 Field Study in Research Methods and Team Work 1.5 Units: 1.5 hours Lecture Develops professional skills that lead to professional career success. Skills include using a scientific method-based approach for knowledge creation, facilitating team meetings, recording team discussions and decisions, and working within a self-managed team studying a social justice issue. DMCP 160A-ZZ Special Topics for Academy for College Excellence Program 1 - 4 Units: 1 hours Lecture; 3 hours Laboratory Investigates special selected areas of interest for the Academy for College Excellence Program not covered by regular catalog offerings. The special areas will be announced and described and given their own titles and letter designations in the Schedule of Classes. ECE 31 Child Growth and Development 3 Units: 3 hours Lecture Examines the major physical, psychosocial, and cognitive/language developmental milestones for children from conception through adolescence with an emphasis on non-judgmental observation. Focuses on the interaction between maturational processes and environmental factors. Critical, analytical written work is the primary means of evaluation. May also be taught in Spanish as part of the Bilingual Spanish/English ECE teacher skills certificate. Meets a core course requirement for Social Services Licensing for the California Child Development Permit. ECE 32 Child, Family and Community 3 Units: 3 hours Lecture Examines the developing child in a societal context focusing on the interrelationship of family, school and community, emphasizing historical and sociocultural factors. Studies the processes of socialization, identity development and the importance of respectful, reciprocal relationships that support and empower families. Meets a core course requirement for Social Services Licensing for the California Child Development Permit. May also be taught in Spanish as part of the Bilingual Spanish/English ECE teacher skills certificate. ECE 51 Principles of Working with Young Children 3 Units: 3 hours Lecture Studies developmentally appropriate practices emphasizing the key role of relationships, constructive adult-child interactions, and teaching strategies supporting comprehensive development of all children. Includes review of historical roots of early childhood programs. Assignments assume access to young children in group settings. Meets a core course licensing requirement for Social Services Licensing and the California Child Development Permit. May also be taught in Spanish as part of the Bilingual Spanish/English ECE teacher skills certificate. 5 103 Curriculum: SPRING 2011 ECE 53 Introduction to Curriculum for the Young Child 3 Units: 3 hours Lecture Focuses on knowledge and skills for creating developmentally appropriate curriculum and environments for children through age 6 emphasizing essential role of play and sensory learning. Examines teacher's role in the development of language and literacy, social and emotional skills, creativity, math and science. Meets a core requirement for Social Services Licensing and the Child Development Permit. May also be taught in Spanish as part of the Bilingual Spanish/English ECE teacher skills certificate. ECE 54 Early Childhood Education Practicum 4 Units: 1 hours Lecture; 9 hours Laboratory Supports supervised student teaching exploring connections between theory and practice using child-centered, play-oriented approaches to teaching, learning and assessment, and building healthy, caring relations. Includes design, implementation and evaluation of learning experiences for all young children. Focuses on the competencies of the California Child Development Permit. ECE 54L Early Childhood Education Practicum Lab 1 - 3 Units: 3 hours Laboratory Supports demonstration of developmentally appropriate early childhood teaching under guided supervision based on the Associate Teacher level competencies for the California Child Development Permit. ECE 131 Child Growth and Development 3 Units: 3 hours Lecture Examines the major physical, psychosocial, and cognitive/language developmental milestones for children from conception through adolescence with an emphasis on non-judgmental observation. Focuses on the interaction between maturational processes and environmental factors. Critical, analytical written work is the primary means of evaluation. May also be taught in Spanish as part of the Bilingual Spanish/English ECE teacher skills certificate. Meets a core course requirement for Social Services Licensing for the California Child Development Permit. ECE 142 Niño, familia, y comunidad 3 Units: 3 hours Lecture Examines the developing child in a societal context focusing on the interrelationship of family, school and community, emphasizing historical and sociocultural factors. Studies the processes of socialization, identity development and the importance of respectful, reciprocal relationships that support and empower families. Meets a core course requirement for Social Services Licensing for the California Child Development Permit. May also be taught in Spanish as part of the Bilingual Spanish/English ECE teacher skills certificate. ECE 159L Health Guidelines, First Aid, and CPR in the Child Care Setting 0.5 Units: 1 hours Laboratory Provides hands-on training for parents, teachers, and caregivers in infant, child, and adult CPR and first aid in order to obtain certification by the American Red Cross. May be offered in Spanish as part of Spanish/English Bilingual Specialization Certificate. ECE 168 Advanced Child Care Practicum 2 - 4 Units: 6 hours Laboratory Offers instruction and support for advanced student teachers, interns or experienced teachers engaged in supervised field experience at designated child development programs. ENGL 1A College Composition 3 Units: 3 hours Lecture Emphasizes the expository essay and research paper; readings serve as models and topics for discussion. Students write a minimum of 6,000 words, focusing on clarity and accuracy. May be offered in a Distance-Learning Format. ENGL 1AH Honors College Composition 3 Units: 3 hours Lecture Emphasizes the expository essay and research paper; readings serve as models and topics for discussion. Honors section stresses rigorous analytic reading and writing. Students write a minimum of 8,000 words, focusing on clarity and accuracy. ENGL 1AMC College Composition: Multicultural Emphasis 3 Units: 3 hours Lecture Emphasizes the expository essay and research paper; readings are used as models and topics for discussion. Students write a minimum of 6,000 words with an emphasis on clarity and accuracy. Satisfies both ENGL 1A and multicultural requirement. 6 104 Curriculum: SPRING 2011 ENGL 1AMCH Honors College Composition: Multicultural Emphasis 3 Units: 3 hours Lecture Emphasizes the expository essay and research paper; readings are used as models and topics for discussion. Honors section stresses rigorous analytic reading and writing. Students write a minimum of 8,000 words with an emphasis on clarity and accuracy. Satisfies both ENGL 1A and multicultural requirement. ENGL 1B Composition and Literature 3 Units: 3 hours Lecture Introduces literature through reading, writing, and discussion to develop critical and analytical skills; satisfies Humanities and Fine Arts requirement for UC/CSU. Students write a minimum of 6,000 words, focusing on literary interpretation and research. May be offered in a Distance-Learning Format. ENGL 1BMC Composition and Literature: Multicultural Emphasis 3 Units: 3 hours Lecture Introduces multicultural literature through reading, writing, and discussion to develop analytical skills. Satisfies the IGETC and CSU Humanities and Fine Arts (ENGL 1B) requirements and Cabrillo multicultural requirement. Students write at least a minimum of 6,000 words, focusing on literary interpretation and research. ENGL 1C Advanced Composition 3 Units: 3 hours Lecture Focuses on expository and research writing, analytical reading, and critical thinking; reading includes several book-length works. Students write a minimum of 6,000 words. ENGL 1A, 1B, and 1C are required for some majors at UC Berkeley; see ASSIST for more information. May be offered in a DistanceLearning Format. ENGL 2 Composition and Critical Thinking 3 Units: 3 hours Lecture Develops writing and reading skills for logical reasoning and argumentation; satisfies the IGETC & CSU critical thinking requirements. Students write a minimum of 6,000 words. May be offered in a Distance-Learning Format. ENGL 2H Honors Composition and Critical Thinking 3 Units: 3 hours Lecture Develops writing and reading skills for logical reasoning and argumentation; satisfies the IGETC & CSU critical thinking requirements. Honors section stresses rigorous analytic reading and writing and a cross-curricular emphasis. Students write a minimum of 8,000 words. ENGL 2MC Composition and Critical Thinking: Multicultural Emphasis 3 Units: 3 hours Lecture Develops writing and reading skills for logical reasoning and argumentation with a multicultural emphasis. Satisfies the IGETC and CSU critical thinking (ENGL 2) requirements and Cabrillo multicultural requirement. Students write a minimum of 6,000 words. ENGL 2MCH Honors Composition and Critical Thinking: Multicultural Emphasis 3 Units: 3 hours Lecture Develops writing and reading skills for logical reasoning and argumentation with a multicultural emphasis. Satisfies the IGETC and CSU critical thinking requirements (ENGL 2) and Cabrillo multicultural requirement. Honors section stresses rigorous analytic reading and writing and a cross-curricular emphasis. Students write a minimum of 8,000 words. May be offered in a Distance-Learning Format. ENGL 12A Creative Writing: Prose 3 Units: 3 hours Lecture Teaches techniques of fiction writing using in-class discussion of student writing. Students write, revise, and edit a minimum of 6,000 words, which may include short and long fiction, and reviews and analyses of published fiction. ENGL 12B Creative Writing: Poetry 3 Units: 3 hours Lecture Teaches techniques of poetry writing using in-class discussion of writing by students and published poets. Students write, revise, and edit a minimum of 6,000 words, which may include short and long poems, and reviews and analyses of poems and poetry readings. ENGL 12C Creative Writing: Film 3 Units: 3 hours Lecture Teaches techniques of screenwriting in a workshop format using in-class discussion of professional and student screenplays; viewing and analyzing of selected films. Students write, revise, and edit a minimum of 6,000 words. 7 105 Curriculum: SPRING 2011 ENGL 12D Creative Writing: Drama 3 Units: 3 hours Lecture Teaches techniques of playwriting using in-class discussion of student writing. Students write, revise, and edit a minimum of 6,000 words, which may include short or long plays, and reviews and analyses of dramatic performances. ENGL 12E Creative Writing: Autobiography 3 Units: 3 hours Lecture Teaches techniques of autobiography writing using in-class discussion of student writing and of published memoirs. Students write, revise, and edit a minimum of 6,000 words, which may include journals, autobiographies, and reviews and analyses of published autobiographies. ENGL 12F Introduction to Creative Writing 3 Units: 3 hours Lecture Teaches techniques and traditions of various creative writing forms, including fiction, poetry, drama, and other genres using in-class discussion of student writing. Students write, revise, and edit a minimum of 6,000 words. ENGL 14A Advanced Fiction Workshop 3 Units: 3 hours Lecture Develops fiction writing skills and knowledge as a continuation of ENGL 12A through writing, discussion and appropriate reading. Students write, revise, and edit a minimum of 6,000 words, which may include short and long fiction, and reviews and analyses of published prose. ENGL 14B Advanced Poetry Workshop 3 Units: 3 hours Lecture Develops poetic skills and knowledge as a continuation of ENGL 12B through writing, discussion, and appropriate reading. Students write, revise, and edit a minimum of 6,000 words, which may include short and long poems, and reviews and analyses of poems and poetry readings. May focus on a special theme. ENGL 14C Advanced Screenwriting Workshop 3 Units: 3 hours Lecture Develops screenwriting skills as a continuation of ENGL 12C through extensive writing, workshop discussion and script read-throughs. Students write, revise, and edit a minimum of 6,000 words, which may include film treatments and screenplays, and movie reviews and analysis. Uses appropriate reading, viewing and analysis of selected films to augment discussions and critiques. ENGL 14E Autobiography Workshop 3 Units: 3 hours Lecture Develops memoir-writing skills and knowledge at a more advanced level as a continuation of ENGL 12E. Students write, revise, and edit a minimum of 6,000 words, which may include journals, autobiographies, and reviews and analyses of published autobiographies. ENGL 14F How to Write a Novel 3 Units: 3 hours Lecture Begins the process of writing a novel, and prepares for completion and publication. Focuses work on elements of genre, structure, voice, plot, characters, and description. Students write, revise, and edit a minimum of 6,000 words. ENGL 17 Studies in Literary Themes/Types 1 - 3 Units: 1 hours Lecture Studies a particular literary theme, genre, movement, tradition; a study of a literary topic in a particular historical, political, social, or cultural context. Readings vary with course topic. ENGL 18 Studies in Individual Writers 1 - 3 Units: 1 hours Lecture Examines the works of a single writer or a group of related writers. ENGL 20A Children's Literature 3 Units: 3 hours Lecture Surveys old and new books for children, including the nature of literary values in these works. Standards of evaluation are discussed. Emphasis on fiction, folklore, storytelling, and the history of children's books. 8 106 Curriculum: SPRING 2011 ENGL 20B Children's Literature 3 Units: 3 hours Lecture Surveys children's literature with emphasis on illustration, picture books, poetry and mid-twentieth century authors. ENGL 24A Native American Prose and Poetry 3 Units: 3 hours Lecture Surveys contemporary Native American literature of North America, including short stories, poetry, novels and criticism, with emphasis on the historical, philosophical, spiritual, political and aesthetic contexts. ENGL 24B Native American Prose and Poetry 3 Units: 3 hours Lecture Surveys Native American writers, from the 18th century up to the early 20th century, examining the continuity of value systems and experience, as well as key differences between early and new Native writers. Emphasis on the historical, philosophical, spiritual, political and aesthetic contexts. ENGL 30A American Literature 3 Units: 3 hours Lecture Surveys major American writers from the colonial period to the 1880s, including representative texts by writers such as Bradstreet, Franklin, Cooper, Emerson, Hawthorne, Poe, Douglass, Whitman, and Dickinson. ENGL 30B American Literature 3 Units: 3 hours Lecture Surveys major American writers from the 1880s to the present, including the works of such writers as Twain, James, Crane, Pound, Frost, Wharton, Stevens, Eliot, Hughes, Williams, Fitzgerald, Hemingway, and Faulkner, as well as more contemporary writers such as Ellison, Tennessee Williams, Miller, and Morrison. ENGL 31 The Novel 3 Units: 3 hours Lecture Emphasizes fictional techniques, the history of the novel, and critical theory through careful reading and analysis of selected novels. ENGL 32 The Short Story 3 Units: 3 hours Lecture Emphasizes fictional techniques and critical theories based on careful reading of selected short stories. ENGL 33 Introduction to Poetry 3 Units: 3 hours Lecture Examines the nature of poetry as an art form, its language, its techniques, and its traditions; a wide selection of poets and poetic styles will be studied and students will have the opportunity to hear guest poets read and to attend local poetry readings. ENGL 34 Shakespeare 3 Units: 3 hours Lecture Introduces the plays and sonnets of William Shakespeare within the social, political, and cultural contexts in which they were written and presented. Examines several plays and sonnets in detail. ENGL 39 Chicana/o-Latina/o Literature 3 Units: 3 hours Lecture Studies various genres of Chicana/o-Latina/o literature as an important part of the literary heritage of the United States that has helped to develop and document communities of people. ENGL 40 Latin American Literature 3 Units: 3 hours Lecture Introduces translated works of legend, myths, poetry, prose, and drama of major Latin American writers as representative of the cultural and ideological forces that produced them, from pre-Columbian times to the present. 9 107 Curriculum: SPRING 2011 ENGL 41A African American Literature: Slave Narrative to 20th Century 3 Units: 3 hours Lecture Surveys early African American literature, including short stories, poetry, novels and criticism. Students will be thoroughly acquainted with a scope of African American authors, poets and social philosophers, and will garner the skills for deconstructing their works and recognizing their contributions to the contextual fabric of America. Through these texts, students will also gain insight into the cultural dynamics of the African diaspora. ENGL 41B African American Literature: 20th Century to Present 3 Units: 3 hours Lecture Surveys African American literature from the turn of the 20th century to the present, including short stories, poetry, novels, films and criticism. Students will be thoroughly acquainted with a scope of African American authors, poets and social philosophers, and will garner the skills for deconstructing these texts and recognizing their contributions to the contextual fabric of America. Through these works, students will also gain insight into the cultural dynamics of the African Diaspora. ENGL 45 World Literature 3 Units: 3 hours Lecture Surveys significant literary works, mainly from non-Western cultures, written in or translated into English, including short stories, poetry, novels, plays, films, and/or criticism. Investigates primary texts within the historical, political, social, and cultural contexts in which they were produced. Also investigates primary texts within historical, social, and cultural contexts in which they have been read, and validated or marginalized. ENGL 46A Major British Writers I 3 Units: 3 hours Lecture Surveys major British writers from the Middle Ages through 1785, including representative texts by writers such as Chaucer, Spenser, Shakespeare, Donne, Milton, Swift, and Pope. Relates the literature to the social, political, and cultural contexts in which it was written and read. Students enrolled in the Honors Transfer Program may count this course towards the "Honors Scholar" designation. ENGL 46B Major British Writers II 3 Units: 3 hours Lecture Surveys major British writers from 1785 to the present, including representative texts by such writers as Blake, Wollstonecraft, Wordsworth, Keats, Austen, Dickens, Conrad, Yeats, Woolf, Joyce, Eliot, and Pinter; also includes texts by major non-British writers in English, such as Beckett, Gordimer, Achebe, Friel, Heaney, and Rushdie. Relates the literature to the social, political, and cultural contexts in which it was written. Students enrolled in the Honors Transfer Program may count this course towards the "Honors Scholar" designation. ENGL 47 The Literature of the Storyteller 3 Units: 3 hours Lecture Centers on the literature and techniques of the storyteller from various cultures around the world. ENGL 48A Mythology and Folklore 3 Units: 3 hours Lecture Explores classical mythology in literature and other arts, including the origins and recurrence of myths and their significance and relevance today. ENGL 49A The Language of Film: Film History 3 Units: 3 hours Lecture Introduces students to the history of film, film technology, various film styles, genres, and movements, as well as helping them develop and apply a knowledge of film terminology and theories to critically analyze American and international cinema. ENGL 59A-Z The Language of Film: Special Topics in Film 3 Units: 3 hours Lecture Emphasizes the detailed study of a special topic in film, such as a single film genre or style; a particular director, screenwriter, or film star; the cinematic treatment of a theme; or the screen versions of literary works. ENGL 100 Elements of Writing 3 Units: 3 hours Lecture Develops skills in writing a variety of academic and professional documents, including personal narratives, analytical essays, reports, and persuasive prose; students read and discuss prose models, complete timed writings, and prepare portfolios of written work. Students write, revise, and edit a minimum of 6,000 words. May be offered in a Distance-Learning Format. 10 108 Curriculum: SPRING 2011 ENGL 115 Lessons in Punctuation and Sentence Structure 1 Units: 1 hours Lecture Provides practice and study of grammar, sentence structure, punctuation and style in a lecture and discussion format with the ENGL 100 class. Only offered in conjunction with off-campus, weekend, and special ENGL 100 sections. Pass/no pass grading only. ENGL 153 Spelling Lab 1 - 2 Units: 3 hours Laboratory Provides individualized instruction on spelling patterns and rules under the supervision of a writing tutor. May be offered in a Distance-Learning Format. ENGL 155A-Z Special Topics in Writing Study Skills 0.5 - 1 Units: 1.5 hours Laboratory Provides individualized lab instruction in note-taking, planning, drafting, and editing various forms of timed and revised writing; assignments are tailored to specific topic areas. ENGL 250 Basic Sentence Writing 1 - 2 Units: 2 hours Laboratory Provides practice in grammar, sentence structure, reading comprehension, and short essay composition to develop basic skills. Pass/no pass grading. ENGL 251 Lessons in Sentence Writing 1 Units: 1 hours Lecture Covers standard English usage and sentence patterns through lecture, discussions and exercises. Only offered in conjunction with off-campus, weekend or special ENGL 255 classes. Pass/no pass grading only. ENGL 255 Basic English 4 Units: 4 hours Lecture Develops writing and grammar skills that are below college level with emphasis placed on essay writing, grammar, word processing, and other skills for success in college. Students write at least 6,000 words and assemble portfolios of revised and timed writings. Pass/no pass grading only. ENGL 256AZ Special and Topical Approaches to Basic Writing 4 Units: 4 hours Lecture Develops writing and grammar skills that are below college level with emphasis placed on essay writing, grammar, word processing, and other skills for success in college. Focuses around a single topic or special approach (Current Events, Social Issues, Global Awareness, Career Technical Education [CTE]). Students write a minimum of 6,000 words and assemble portfolios of revised and timed writings. ENGL 280AZ Topics in Second Language Grammar 3 Units: 3 hours Lecture Remediates lingering problems in grammar, syntax, and idiom as supplementary courses for English language learners taking or qualifying for ENGL 255, 100, 1A, or 1B. ENGL 501 Shakespeare's Poetic Drama for Seniors 0 Units: 3 hours Lecture Introduces the plays and sonnets of William Shakespeare within the social, political, and cultural context in which they were written, performed, and attended or received. Examines the cultural functions and significance of Shakespeare study in the 20th and 21st centuries. ENGL 502A Autobiography Writing for Seniors 0 Units: 3 hours Lecture Studies techniques of autobiography writing through in-class analysis of student writing. ENGL 502L Supervised Tutoring in Writing 0 Units: 5 hours Laboratory Studies individual tutorial assistance on college writing assignments; designed to support students who use writing tutorial services on an as-needed basis. 11 109 Curriculum: SPRING 2011 ENGL 549A The Language of Film for Seniors: Film History 0 Units: 3 hours Lecture Introduces students to the history of film, film technology, various film styles, genres, and movements, as well as helping them develop and apply a knowledge of film terminology and theories to critically analyze American and international cinema. This is a non-credit course for senior citizens taught with English 49A. Seniors should attend the 1st class meeting and may register in the 3rd week of classes. ENGL 549B The Language of Film for Seniors: Special Topics in Film 0 Units: 3 hours Lecture This course emphasizes the detailed study of a specific topic in film such as a single film genre or style; a particular director, screenwriter, or film star; the cinematic treatment of a theme, or the screen versions of literary works. Senior citizens should attend the 1st class meeting and will be allowed to register on the 1st day of the 3rd week of classes. This is a non-credit course taught with ENGL 49B. ENGL 559A-Z The Language of Film for Seniors: Special Topics in Film 0 Units: 3 hours Lecture Emphasizes the detailed study of a special topic in film, such as a single film genre or style; a particular director, screenwriter, or film star; the cinematic treatment of a theme; or the screen versions of literary works. Senior citizens should attend the 1st class meeting and may register in the 3rd week of classes. HIST 2A World History to 1500 3 Units: 3 hours Lecture Focuses on major regions of the world, (Asia, Africa, Europe, North and South America), and their interactions until the year 1500, emphasizing belief systems, environmental transformations, issues of family and gender, as well as political and economic organization. Critical, analytical written work is the primary means of evaluation. HIST 2B World History: 1500 to Present 3 Units: 3 hours Lecture Focuses on major regions of the world, (Asia, Africa, Europe, North and South America), and their interactions since the year 1500, emphasizing belief systems, environmental transformations, issues of family and gender, as well as political and economic organization. Critical, analytical written work is the primary means of evaluation. HIST 4A Survey of Western Civilization to 1648 3 Units: 3 hours Lecture Focuses on the social, economic, political, and cultural history of Western civilization up to 1648: ancient Greek, Roman, Medieval, Renaissance, and Reformation topics are covered with special emphasis on the issues of religion and gender. Critical, analytical written work is the primary means of evaluation. HIST 4AH Honors Survey of Western Civilization to 1648 3 Units: 3 hours Lecture Focuses on the social, economic, political, and cultural history of Western civilization up to 1648: ancient Greek, Roman, Medieval, Renaissance, and Reformation topics are covered with special emphasis on the issues of religion and gender. Critical, analytical written work is the primary means of evaluation. Highlights student research, writing, and reporting, both individually and as part of a learning community, and will often meet in a seminar format. HIST 4B Survey of Western Civilization--1648 to Late 20th Century 3 Units: 3 hours Lecture Focuses on the social, economic, political, and cultural history of Western civilization since 1648: emphasizing nationalism, rationalism, gender, industrialization, imperialism, and the World Wars. Critical, analytical written work is the primary means of evaluation. HIST 4BH Honors Survey of Western Civilization--1648 to Late 20th Century 3 Units: 3 hours Lecture Focuses on the social, economic, political, and cultural history of Western civilization since 1648: emphasizing nationalism, rationalism, gender, industrialization, imperialism, and the World Wars. Critical, analytical written work is the primary means of evaluating student performance in this course. Highlights student research, writing, and reporting, both individually and as part of a learning community, and will often meet in a seminar format. 12 110 Curriculum: SPRING 2011 HIST 6 History of the Middle East 3 Units: 3 hours Lecture Examines the history of the Middle East, with emphasis on religious, political, cultural, economic, and demographic factors. Major topics may include early societies, Mohammed and Islam, the Ottoman Empire, Imperialism, Colonialism and Nationalism, Revolutions, Western involvement in the Middle East, Israeli-Arab conflicts, OPEC, and the Rise of Fundamentalism. Critical, analytical written work is the primary means of evaluation. HIST 9 History of England 3 Units: 3 hours Lecture Examines the social, cultural, and political history of England including early and medieval Britain, constitutionalism, imperialism, the World Wars, and contemporary developments. Critical, analytical written work is the primary means of evaluation. HIST 14 Women in America 3 Units: 3 hours Lecture Examines the social, economic, and political history of women, in the context of general U.S. history. Analyzes the role women have played in the United States and the changes that role has undergone. Critical, analytical written work is the primary means of evaluation. Satisfies U.S. History requirement. HIST 15 Recent American History 3 Units: 3 hours Lecture Surveys political, social, cultural, and diplomatic events in the twentieth century, from the progressive era through WWI, the 20s, the Great Depression, WWII, the Cold War, 60s, 70s, and 80s. Critical, analytical written work is the primary means of evaluation. Satisfies the U.S. History requirement. HIST 16A Latin America to 1825 3 Units: 3 hours Lecture Focuses on social, political, economic, and diplomatic history of Latin America from the Pre-Columbian period through the late 15th to early 19th centuries examining conquest, resistance, and dissolution of colonial rule. Critical, analytical written work is the primary means of evaluation. HIST 16B Latin America since 1825 3 Units: 3 hours Lecture Focuses on social, political, economic, and diplomatic history of Latin America from the early 19th to late 20th centuries. Critical, analytical written work is the primary means of evaluation. HIST 16C History of Mexico 3 Units: 3 hours Lecture Focuses on the social, political, and economic history of Mexico from Pre-Columbian civilizations through the Hispanic conquest to the present. Critical, analytical written work is the primary means of evaluation. HIST 17A United States History to 1865 3 Units: 3 hours Lecture Surveys American history, tracing the development of American ideals and institutions from the precolonial and colonial periods through the American Revolution, the establishment of the Constitution, early national and antebellum eras, and the Civil War. May be offered in a Distance-Learning format. Critical, analytical written work is the primary means of evaluation. Satisfies U.S. History requirement. HIST 17AH Honors United States History to 1865 3 Units: 3 hours Lecture Surveys American history, tracing the development of American ideals and institutions from the precolonial and colonial periods through the American Revolution, the establishment of the Constitution, early national and antebellum eras, and the Civil War. Critical, analytical written work is the primary means of evaluation. Highlights student research, writing, and reporting, both individually and as part of a learning community, and will often meet in a seminar format. Satisfies U.S. History requirement. HIST 17B United States History since 1865 3 Units: 3 hours Lecture Surveys the political, economic, social, and diplomatic developments of the United States from the Reconstruction period to the present. Emphasis is placed on the historical backgrounds of contemporary American policies and problems. Critical, analytical written work is the primary means of evaluation. May be offered in a Distance-Learning Format. Satisfies U.S. History requirement. 13 111 Curriculum: SPRING 2011 HIST 17BH Honors United States History since 1865 3 Units: 3 hours Lecture Surveys the political, economic, social, and diplomatic developments of the United States from the Reconstruction period to the present. Emphasis is placed on the historical backgrounds of contemporary American policies and problems. Critical, analytical written work is the primary means of evaluation. Highlights student research, writing, and reporting, both individually and as part of a learning community, and will often meet in a seminar format. Satisfies U.S. History requirement. HIST 18A Asian American History: Chinese, Japanese, and Korean Americans 3 Units: 3 hours Lecture Examines the history of Chinese-Americans, Japanese-Americans, and Korean-Americans in the context of general U.S. history. Includes the immigrant experience, legal and social discrimination and resistance to discrimination, family life, economic struggles and successes, and contributions made by each of the groups. Critical, analytical written work is the primary means of evaluation. Satisfies U.S. History requirement. HIST 18B Asian American History: Filipino, Asian Indian and Southeast Asian Americans 3 Units: 3 hours Lecture Examines the history of Filipino Americans, Asian Indian Americans, and Southeast Asian Americans in the context of general U.S. history. Analyzes the role that Asian Americans have played and the changes that role has undergone. Includes the overall immigrant experience, legal and social discrimination and resistance to discrimination, family life, economic struggles and successes, and the contribution made by each of the groups. Critical, analytical, written work is the primary means of evaluation. Satisfies U.S. History requirement. HIST 19A Introduction to South and Southeast Asian History 3 Units: 3 hours Lecture Analyzes the general features of South and Southeast Asia's society, economy, government, religion, philosophy, and the arts. Also includes the impact of the West, the search for a new culture, and the background of contemporary social and political problems. Critical, analytical written work is the primary means of evaluation. HIST 19B Introduction to Chinese History 3 Units: 3 hours Lecture Examines the general outlines of Chinese history, along with more focused attention on themes such as expansion of the Chinese empire, philosophical and cultural developments, economic change, family, gender and daily life, and political movements. Critical, analytical written work is the primary means of evaluation. HIST 19C Introduction to Japanese History 3 Units: 3 hours Lecture Emphasizes the general features of Japan's society, economy, government, religion, philosophy and art. Critical, analytical written work is the primary means of evaluation. HIST 20A-Z American Studies 1 - 3 Units: 1 hours Lecture Traces the development and analyzes a particular facet of American history, e.g., of United States foreign policy, American popular culture, the Civil War, etc. Critical, analytical written work is the primary means of evaluation. HIST 21A Chicano History to 1865 3 Units: 3 hours Lecture Traces the cultural, economic, literary, and political history of the Mexican American, in the general context of U.S. history, to 1865. Covers the scope of U.S. history to 1865, analyzing the role that Chicanos have played in the United States and the changes that role has undergone. Critical, analytical written work is the primary means of evaluation. Satisfies U.S. History requirement. HIST 21AH Honors Chicano History to 1865 3 Units: 3 hours Lecture Traces the cultural, economic, literary, and political history of the Mexican American, in the context of general U.S. history, to 1865. Covers the scope of U.S. history to 1865, analyzing the role that Chicanos have played in the United States and the changes that role has undergone. Highlights student research, writing, and reporting, both individually and as part of a learning community, and will often meet in a seminar format. Critical, analytical written work is the primary means of evaluation. Satisfies U.S. History requirement. 14 112 Curriculum: SPRING 2011 HIST 21B Chicano History since 1865 3 Units: 3 hours Lecture Traces the development of the Chicano in the United States, in the context of general U.S. history, from 1865 to the present. Covers the scope of U.S. history, analyzing the role that Chicanos have played in the United States and the changes that role has undergone. Gives emphasis to the role and life of the Mexican American residing in California. Critical, analytical written work is the primary means of evaluation. Satisfies the U.S. History requirement. HIST 21BH Honors Chicano History since 1865 3 Units: 3 hours Lecture In the context of general U.S. history, traces the development of the Chicano in the United States from 1865 to the present. Covers the scope of U.S. history; analyzing the role that Chicanos have played in the United States and the changes that role has undergone. Gives emphasis to the role and life of the Mexican American residing in California. Highlights student research, writing, and reporting, both individually and as part of a learning community, and will often meet in a seminar format. Critical, analytical written work is the primary means of evaluation. Satisfies the U.S. History requirement. HIST 23 History of Contemporary Chicano Movements 3 Units: 3 hours Lecture Covers the origins of the growing politicalization among Mexican-Americans, with emphasis on the roles of particular groups such as the Brown Berets, the United Mexican-American Students, the Mexican-American Student Confederation, the Crusade for Justice, the Alianza, and the National Farm Workers Union. Critical, analytical written work is the primary means of evaluation. HIST 24 History of California 3 Units: 3 hours Lecture Analyzes the history of California and its diverse peoples, with attention to regional, national, and global contexts. Addresses social, political, and economic issues unique to the history of California in the context of broader U.S. history. Critical, analytical written work is the primary means of evaluation. HIST 29A African American History to 1865 3 Units: 3 hours Lecture Surveys the history of African Americans from the early colonial period up to 1865, in the context of general U.S. history. Analyzes the role that African Americans have played in the United States and on the changes that role has undergone. Critical, analytical written work is the primary means of evaluation. Satisfies the U.S. History requirement. May be offered in a Distance-Learning Format. HIST 29B African American History since 1865 3 Units: 3 hours Lecture Surveys the history of African Americans from 1865 to the present, in the context of general U.S. history. Analyzes the role that African Americans have played in the United States and on the changes that role has undergone. Critical, analytical written work is the primary means of evaluation. Satisfies the U.S. History requirement. May be offered in a Distance-Learning Format. HIST 39A-Z Historical Studies 1 - 3 Units: 1 hours Lecture Provides intensive study of some aspect of world history for advanced history students. Course content will vary with each offering, as will prerequisites. Critical, analytical written work is the primary means of evaluation. HORT 1A Basic Horticulture 4 Units: 3 hours Lecture; 3 hours Laboratory Surveys careers and the history of horticulture as well as horticultural plant science including plant growth and development, plant taxonomy, nomenclature and plant adaptations for survival in a Mediterranean climate. HORT 62 Fall Plant Materials and Design 3 Units: 2 hours Lecture; 3 hours Laboratory Covers the identification of the common plants used in local landscapes including native and introduced trees, shrubs, groundcovers, and vines. Also covers the uses of plants in the landscape, California natives firescaping, history of gardens, selecting groundcovers, plant selection software and planting design. HORT 63 Spring Plant Materials and Design 3 Units: 2 hours Lecture; 3 hours Laboratory Covers the identification of the plants used in local landscapes including ornamental grasses, perennials, trees and shrubs. Also covers selecting proper plants for landscape needs including flowering trees and plants for hedges, screens and espaliers. Field trips to local landscapes included. 15 113 Curriculum: SPRING 2011 HORT 65 Landscape Design Graphics 2 Units: 1 hours Lecture; 3 hours Laboratory Introduces graphic design techniques in landscape design using various media to create base plans, plan views, and elevation drawings. HORT 160B Edible Landscaping 3 Units: 3 hours Lecture Emphasizes the basic principles of home food production; including fruit, nut, herb and vegetable crops best suited to Santa Cruz County, soil preparation and propagation mixes, fertilizer use, care and use of garden tools and pest control techniques. HORT 164 California Native Plants & Plant Communities 2 Units: 1 hours Lecture; 3 hours Laboratory Covers the identification of native plants and their best uses in the developed landscape, and includes discussion of the diverse native plant communities of California. HORT 175 Sustainable Landscaping 4 Units: 3 hours Lecture; 3 hours Laboratory Encompasses sustainable landscaping theories and practices including designing, installing and maintaining ecologically sound landscapes through renovating existing gardens with living walls, green roofs, permeable hardscapes and rain water catchment systems, appropriate plant selection, and water conservation and irrigation. ITAL 2 Elementary Italian 4 Units: 4 hours Lecture Practices and builds upon elementary speaking, listening comprehension, reading, and writing skills, with Italian as the primary language of instruction. Students communicate through class activities and continue study of Italian culture. ITAL 3 Intermediate Italian 4 Units: 4 hours Lecture Develops further skills acquired in first-year Italian and reviews and expands grammar and vocabulary. Presents Italian culture through reading and discussion of literary and cultural texts and develops writing skills. KIN 10A Athletic Training: Injury Prevention, Evaluation and Care 3 Units: 3 hours Lecture Introduces the profession of athletic training including recognition, initial care, rehabilitation, and taping techniques of common athletic injuries. Athletic injury prevention will be emphasized through pre-participation physical exams, exercise, programs, preventative taping and wrapping, proper fitting of equipment, and protective braces. KIN 45 Beginning Self-Defense for Women 1 - 2 Units: 0.5 hours Lecture; 1 hours Laboratory Provides basic self-defense skills and psychological techniques for confronting threatening situations. Includes information about the nature and incidence of assaults. LS 200L Reduce Test Anxiety Lab 1 Units: 2 hours Laboratory Provides techniques to improve test performance and reduce test anxiety using HeartMath software that increases student's awareness of body/mind coherence for best performance. Techniques learned and practiced will improve student's ability to learn and perform. MATH 254SI Essential Mathematics with Supplemental Instruction 6 Units: 6 hours Lecture Presents topics in an accelerated format and covers whole numbers, fractions, decimals, percents, signed numbers, equations, statistics, proportions, and geometry with a supplemental instruction component. SLS 1 Beginning American Sign Language 4 Units: 4 hours Lecture Develops signing skills, receptive skills, signing parameters, and the use of a basic glossing system for written ASL. Study of deaf culture and deaf community. 16 114 Curriculum: SPRING 2011 SLS 2 Elementary American Sign Language 4 Units: 4 hours Lecture Continues practice of basic skills initiated in SLS 1. Further study of deaf community and culture. SPAN 2 Elementary Spanish 4 Units: 4 hours Lecture Practices and builds upon elementary speaking, listening comprehension, reading, and writing skills, with Spanish as the primary language of instruction. Students communicate in Spanish through class activities and continue study of Hispanic cultures. New Course Proposal CAHM 10 Introduction to Hospitality Management 3 Units: 3 hours Lecture Introduces the hospitality industry on a global scale: travel and tourism, lodging, foodservice, meetings, conventions and expositions, leisure and recreation. Marketing, human resources, leadership, and management are discussed in the context of hospitality management. Focus on orientation to customer service, industry trends and career opportunities. ECE 34 Observation and Assessment Methods in Early Childhood Education 3 Units: 3 hours Lecture Uses observation and assessment to document development and learning, promote children's success and maintain quality programs in collaboration with families and ECE professionals. Explores recording strategies, rating systems, documentation portfolios and various assessment methods. May also be offered in Spanish as part of the Bilingual Spanish/English ECE teacher skills certificate. ESL 221B ESL for Early Childhood Curriculum 1 - 3 Units: 1 hours Lecture Uses Child Development and ECE Curriculum as content areas for beginning reading, writing, listening and speaking to improve general English and prepare students for future coursework. Designed for ECE students. FT 6ES Principles of Emergency Services Safety and Survival 3 Units: 3 hours Lecture Introduces the basic principles and history related to the national firefighter life safety initiatives, focusing on the need for cultural and behavioral change throughout the emergency services. May be offered in a Distance-Learning Format. HS 30 Introduction to Community Health Work 3 Units: 3 hours Lecture Introduces the field of Community Health Education and the roles of Community Health Workers exploring a variety of issues and skills pertinent to the profession. HS 31 Community Health Worker Skills 2 Units: 2 hours Lecture Introduces skills necessary for optimum performance as a Community Health Worker (CHW). Explores issues and responses to common issues CHW's encounter in the field. ITAL 53L Italian Language Lab 3 1 Units: 3 hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the intermediate-low and intermediate-mid levels, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. MUS 68CP The Collaborative Pianist 1 Units: 3 hours Lecture; 1 hours Laboratory Introduces collaboration techniques for pianists in performing duos with other instruments and voice, and in the accompaniment of choral repertoire. Intended for students with an understanding of technique, theory and music reading at an intermediate to advanced skill level. 17 115 Curriculum: SPRING 2011 SLS 3 Intermediate American Sign Language (ASL) 4 Units: 4 hours Lecture Develops intermediate ASL skills; includes review of grammar. Presents deaf culture and community through readings, videos and discussions in ASL. SLS 53L Sign Language Studies Language Lab 3 1 Units: 3 hours Laboratory Develops receptive/expressive skills, fingerspelling, vocabulary and grammar of American Sign Language, emphasizing the cultural context of the deaf community. The activities and materials parallel the course content of SLS 3. May be offered in a Distance-Learning Format. SPED 210 Adaptive Speech and Language Skills 0.5 - 5 Units: 0.5 hours Lecture; 1.5 hours Laboratory Provides communication skills and strategies for students with physical/neurological limitations and other DSPS documented disabilities. Emphasis on practical application of skills in language, cognition, and social dynamics. Offered in the Stroke and Disabilities Learning Center. SPED 215 Assessment/Orientation to Stroke and Disability Learning Center 0.5 - 1 Units: 0.5 hours Lecture; 1.5 hours Laboratory Provides counseling, assessment and overview of interdisciplinary program for students with physical/neurological limitations. Development of Student Educational Contract (SEC). SPED 216 Exploring Abilities 0.5 - 5 Units: 0.5 hours Lecture; 1.5 hours Laboratory Counsels students with physical/neurological limitations on techniques to understand and manage deficits, enhance self-esteem, develop new abilities and maximize use of college and community resources. Offered in the Stroke and Disability Learning Center. Modified Special Topics ENGL 155A Academic Writing Study Skills 0.5 - 1 Unit: 1.5 hours Laboratory Provides individualized practice in note-taking, summary, interviewing, essay exams, essay types, and the writing process from brainstorming to final editing; recommended for ENGL 100 students who have already completed ENGL 100L. ENGL 155CJ Writing Study Skills for Criminal Justice 0.5 - 1 Unit: 1.5 hours Laboratory Provides individualized instruction in note-taking based on observations, interviews and written reports typical in public safety and criminal justice professions. ENGL 155MA Writing Study Skills for Medical Assisting 0.5 - 1 Unit: 1.5 hours Laboratory Provides individualized instruction in note-taking, planning, writing, and editing reports and other communications typical in the Medical Assisting profession. ENGL 256E Extra Preparation for ENGL 100 4 Units: 4 hours Lecture Provides students with extra practice in writing, reading, portfolio preparation, and grammar at the basic level before they advance to ENGL 100. Students will write, revise, and edit at least 6,000 words. Pass/no pass grading only. ENGL 256SL ESL Preparation for ENGL 100 4 Units: 4 hours Lecture Provides students with intensive practice in ESL grammar, writing, and reading at the basic level before they advance to ENGL 100. Students will write, revise, and edit at least 6,000 words. Pass/no pass or letter grade. HIST 20C The Era of the American Civil War 3 Units: 3 hours Lecture Analyzes the causes, course, and results of what has been called the Second American Revolution. Critical analytical written work is the primary means of evaluation. 18 116 Curriculum: SPRING 2011 HIST 20S The Sixties Revisited 1-3 Units: 1 hour Lecture Examines the history of the 60s, with emphasis on political, cultural, and economic factors that shaped not only the 60s but the United States today. Major topics include the politics of John Kennedy, Lyndon Johnson, and Richard Nixon, Civil Rights, Vietnam, the culture of the era including film and music, new social movements and both domestic and global changes which came out of the 60s. Critical analytical work is the primary form of evaluation for the course. HIST 20V America's War in Vietnam 1Unit: 1 hour Lecture Focuses on an in-depth examination of the causes, conduct, consequences, and contemporary perceptions of the Vietnam War. HIST 39C History of Contemporary Europe 3 Units: 3 hours Lecture Examines the social, cultural, and political history of twentieth century Europe including the World Wars, the rise of dictatorships, the Cold War, gender and family patterns, and current developments. Critical, analytical written work is the primary means of evaluating student performance in this course. HIST 39I The Politics and Culture of Iran 1Unit: 1 hour Lecture Examines the social, cultural, and political history of Persia and Iran with emphasis on twentieth century and contemporary developments. Critical, analytical written work is the primary means of evaluating student performance in this course. New Special Topics Proposal HORT 162PC Introduction to Permaculture 3 Units: 2 hours Lecture; 3 hours Laboratory Introduces principles and practices of permaculture design though collaboration on real-world projects with a focus towards repairing, restoring and regenerating human ecosystems. HSERV 59H Health and Human Services Academy-3 3 Units: 3 hours Lecture Explores career pathways and basic skills needed to enter the field of Health and Human Services and provides basic instruction in peer-to-peer counseling skills at an individual and group level in preparation for field work in the second semester. MATH 190S Math Survival Skills 1.25 Units: 1 hours Lecture; 0.75 hours Laboratory Reviews math topics and math learning skills at the prealgebra level to prepare students for success in a regular semester course. Course Deletions ATH 15KK ATH 15LL ATH 15MM ATH 15NN ATH 15PP ATH 15QQ ATH 15RR CIS 186 DM 166 ENGL 4 ENGL 6 ENGL 16 ENGL 50 ENGL 157 ENGL 290 ENGL 502 HIST 39M MA 190D MA 190E Pre-Season Intercollegiate Baseball Pre-Season Intercollegiate Golf Pre-Season Intercollegiate Softball Pre-Season Intercollegiate Swimming/Diving: Men Pre-Season Intercollegiate Swimming/Diving: Women Pre-Season Intercollegiate Tennis: Men Pre-Season Intercollegiate Tennis: Women Implementing Secure Converged WANs (Cisco CCNP 2) Web Site Architecture Techniques of Peer Tutoring Creative Techniques for Teaching Writing Magazine Editing and Publication Publications: Writing for the College Paper Business and Technical Writing Writing Fundamentals Autobiography Writing for Seniors History of the Middle East Allied Health - Medical Spanish Medical Office Bookkeeping 19 117 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE April 11, 2011 FROM: PRESIDENT SUBJECT: Cabrillo College and SJSU Global Studies Partnership REASON FOR BOARD CONSIDERATION Action ENCLOSURE(S) ITEM NUMBER Page 1 of 2 D.4 BACKGROUND: Cabrillo College is entering an agreement with San Jose State University’s Global Studies Department to offer a 2 + 2 program for Cabrillo students. SJSU offers an online degree program in global studies, which provides foundational knowledge about the economic, political, social and environmental forces that are transforming our world. Students will be able to complete a degree online from anywhere in the world. It will prepare students for careers in government, the non-profit sector, pubic health, international business and law, and global journalism. Under this agreement Cabrillo College students with 60 transferable units, including the CSU GE breadth, are eligible for priority admission at junior level status. FISCAL IMPACT: None RECOMMENDATION: It is recommended that the Governing Board approve the Partnership Agreement between Cabrillo College and SJSU University. It is further recommended that the Vice President, Instruction be authorized to make all necessary arrangements in relation to this agreement. Administrator Initiating Item: Renée M. Kilmer, Vice President, Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 118 University Partnership Between Cabrillo College and San Jose State University Global Studies Online Program The San José State University Global Studies Online program is a degree-completion program. It is designed for students who have completed their lower division coursework and who wish to complete the remaining, upper division courses required for a Bachelor of Arts degree in Global Studies while taking advantage of the flexibility and convenience of online learning. To be admitted to the program, Cabrillo College students must be eligible for admission to San José State University with Junior-level standing. Completion of a transferable degree including 39 units of General Education at Cabrillo will fulfill all the lower division requirements for the Global Studies major. Although a foreign language is not required for admission, in order to graduate, candidates for the Bachelor of Arts in Global Studies at San José State University must demonstrate college-level, intermediate speaking, reading and writing ability in a language other than English. Two years of college-level language study is usually sufficient to prepare students to satisfy this requirement. Cabrillo College and San Jose State University Global Studies Online Program are entering into a partnership that will benefit Cabrillo College students. According to this Agreement, Cabrillo College will provide a link to the Global Studies Online (GSO) program on the Articulation Website and provide all online students with the information about the program: Introduction of San José State University’s Global Studies Online program and contact information Brief description of the program and program requirements Summary of program benefits, which include the ability to complete the degree online from anywhere in the world List SJSU Global Studies Program as a college partner on the Cabrillo College Distance Education website List of current fee structure of the program, as the online fee structure differs from that of the face-to-face undergraduate programs According to this Agreement, San Jose State University Global Studies Online program will: Allow Cabrillo College students to complete a transfer agreement with the Global Studies Online program up to their last semester at Cabrillo Provide priority registration and enrollment privileges for eligible Cabrillo College students List Cabrillo as a community college partner on SJSU’s website The Global Studies Online program is modeled on the residential program offered by San José State University. Successful completion of the program leads to a Bachelors of Arts degree in Global Studies granted by San José State University. The program is being implemented in collaboration with San Diego State University and California State University, Monterey Bay, and draws its faculty from all three campuses. The Global Studies Online program is separately accredited by the Western Association of Schools and Colleges (WASC). This agreement shall be in effect for three years, at which time the parties have the option to renew for another three years. Organization: Cabrillo College __________________________________ Renée M. Kilmer Date Vice President of Instruction Cabrillo College Organization: SJSU Global Studies Online Program _____________________________________________ Michael Conniff Date Director Global Studies Int’l & Extended Studies San Jose State University 2 119 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: Resolution 018-11: In Support of the California Dream Act AB 130 and AB 131 (Cedillo) REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER D.5 ENCLOSURE(S) Page 1 of 3 Background: At the request of a trustee, Resolution 018-11 in support of AB 130 and AB 131 (Cedillo), the California Dream Act, has been prepared for the consideration of the Cabrillo College Governing Board. Fiscal Impact: None. Recommendation: It is recommended that the Governing Board approve Resolution 018-11 in support of the California Dream Act as presented. Administrator Initiating Item: Brian King, President Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 120 On the motion of Trustee Duly seconded by Trustee The following Resolution is adopted: Resolution 018-11 Resolution in Support of the California Dream Act AB 130 and AB 131 (Cedillo) WHEREAS, the mission of Cabrillo Community College District is to enhance the intellectual, cultural, and economic vitality of its diverse community by assisting all students in their quest for lifelong learning and success in an ever-changing world; and WHEREAS, the California Dream Act falls in line with our mission to promote economic development by allowing AB 540 students attending community colleges to apply and compete for student aid; and WHEREAS, the California Dream Act promotes individual responsibility by encouraging students who have been raised as Californians to become responsible educated adults and productive members of our communities; and WHEREAS, AB 540 students should be encouraged to become teachers, doctors, engineers, and productive members of our workforce; and WHEREAS, it is in the best interest of our state’s economy to have an educated workforce to provide the innovation necessary to keep California competitive in the global economy; and WHEREAS, under current California law, students applying for public colleges and universities who do not possess lawful immigration status are eligible to receive instate tuition if they have signed an affidavit stating they will apply for legal status, attended a California high school for at least three years, and graduated from a California high school; and WHEREAS, many of these students who are in immigrants and eligible for in-state tuition do not student aid even if they are financially needy, unattainable for many of these students who have and the process of becoming legal qualify for any state or federal and college is still financially grown up in our neighborhoods; WHEREAS, the California Dream Act would allow U.S. citizens and undocumented AB 540 students to apply and compete for institutional and state administered student aid; and WHEREAS, the California Dream Act would allow U.S. citizens and undocumented AB 540 students to apply for the Board of Governors Community College fee waivers; and Page 1 of 2 121 WHEREAS, the California Dream Act would make clarifying changes to the education code by using the term “secondary school” in place of the existing term “high school”; THEREFORE, BE IT RESOLVED that the Cabrillo Community College District Board of Trustees feels that it is important for this district to continue encouraging students, regardless of immigration status, to strive to gain a higher education; and BE IT FURTHER RESOLVED, that the Cabrillo Community College District Board of Trustees encourages all California legislators to fully support legislation to enact the California Dream Act in the coming legislative session. BE IT FURTHER RESOLVED, on this 11th day of April 2011 that the Cabrillo Community College District Board of Trustees adopts Resolution 018-11 in support of the California Dream Act, AB 130 and AB 131 (Cedillo). AYES: NAYS: ABSTAIN: ABSENT: Chairperson of the Board ATTEST: Secretary to the Board Page 2 of 2 122 123 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 CCCT Board of Directors Election - 2011 REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 2 D.6 Background: The election of members of the Trustee Board of the Community College League of California will take place between March 10 and April 25. There are eight three-year vacancies on the board. Each member Community College District board of the League has one vote for each of the eight vacancies on the CCCT Board of Directors. Only one vote may be cast for any nominee or write-in candidate. The eight candidates who receive the most votes will serve three-year terms. In the event of a tie vote for the last position to be filled, the CCCT Board of Directors will vote to break the tie. Biographical material and additional information were provided under separate cover to the Governing Board. A copy of this information may be requested from the President’s Office. Fiscal Impact: None. Recommendation: It is recommended that the Governing Board vote for up to seven candidates to serve on the CCCT Board of Directors, and authorize the President to complete and file the appropriate ballot. Administrator Initiating Item: Brian King, President Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 124 125 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD FROM: PRESIDENT DATE April 11, 2011 SUBJECT: Curriculum Committee Actions: AA-T and AS-T degrees REASON FOR BOARD CONSIDERATION Action ENCLOSURE(S) Page 1 of 4 ITEM NUMBER D.7 BACKGROUND: In response to California Education Code 66745-49, requiring all California Community Colleges to offer a minimum of two associate degrees for transfer by Fall 2011, faculty in two disciplines have revised their program requirements. The following degrees were approved by the Curriculum Council in March 2011: Associate of Arts in Sociology for Transfer Associate of Science in Math for Transfer Faculty in these disciplines worked with the state-level Discipline Input Groups (DIG), which developed the Transfer Model Curriculum (TMC) for these degrees, and revised their program degree requirements to match the statewide model. FISCAL IMPACT: Changes will be accommodated within the current budget. RECOMMENDATION: It is recommended that the proposed curriculum changes be approved for a Fall 2011 effective date. Administrator Initiating Item: Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes Yes No No Final Disposition 126 SOCIOLOGY TRANSFER MODEL CURRICULUM (TMC) - Cabrillo College C-ID # Cabrillo course # Course Title CSU GE Submitted for C-ID TCSU # (LDTP) SOCI 110 SOC 1 Intro to Sociology D 3-30-11 SOC 110 SOCI 115 SOCI 125 or Math Stats or Soc.Sci. Stat. SOCI 120 SOC 2 MATH 12/12H Social Problems Intro to Statistics in Sociology or Elementary Statistics (Soc, Behavioral or Social Science Stats preferred D B4 3-30-11 3-30-11 SOC 120* PSYCH2 Intro to Research Methods (Sociological, behavioral or Social Science Methods preferred) TOTAL Core units: D 3-30-11 Required Core LIST A Any 2 (6 units): 9-11 LIST B Any 2 (6 units): SOCI 140 SOCI 150 SOCI 160 PSYCH 170 LIST C 3 units SOC 5 SOC 3 SOC 47 PSYCH 6 SOC 8, SOC 9, 10 + other CSU major prep courses Any “Core” course not used above Introduction to Gender Introduction to Race & Ethnicity Introduction to Crime Social Psychology Any courses not selected above, any CSU transferable sociology courses, and/or other courses (in or outside the discipline) that are articulated as lower division major preparation for the Sociology major at a CSU or introductory course in the social sciences. D,E D D D 3-30-11 3-30-11 3-30-11 3-30-11 D N/A *TCSU number aligned with SOC 2 is probably a LDTP error, or they have changed the numbers through the C-ID process – will be clarified when we submit. Rev. 3-30-11_cj 127 MATHEMATICS TRANSFER MODEL CURRICULUM (TMC) - Cabrillo College Submitted C-ID # Cabrillo course # Course Title CSU GE MATH 210 or 211 MATH 220 or 221 MATH 230 MATH 5A Analytic Geometry and Calculus I B4 MATH 210 - denied MATH 5B Analytic Geometry and Calculus II B4 MATH 220 - denied MATH 5C Analytic Geometry and Calculus III B4 MATH 230 MATH 250 MATH 240 MATH 6 MATH 7 Introduction to Linear Algebra Differential Equations TOTAL UNITS - 18 B4 B4 MATH 250 - denied MATH 250 MATH 240 PHYS 205 MATH 6 MATH 7 PHYS 4A CS course MATH 12/12H Expands Application of Discipline: Introduction to Linear Algebra Differential Equations Physics for Scientists and Engineers B4 B4 B1/B3 MATH 250-denied Statistics B4 STAT 120* for C-ID TCSU # (LDTP) Required Core GROUP A 3 units from courses: GROUP B STAT 110 MATH 240 MATH 240 Note: While 3 units are required from Group A, no units are required from Group B The major must be a minimum of 18 semester units. *STAT 120 TCSU number awarded is probably a LDTP error, or they have changed the numbers through the C-ID process – will be clarified when we submit 128 Curriculum: New Transfer Degrees–SPRING 2011–page 1 of 1 Mathematics A.S.-T. Transfer Degree Sociology A.A.-T. Transfer Degree CSU/IGETC General Education Requirements CSU/IGETC General Education Requirements Units Core (15 units) MATH 5A MATH 5B MATH 5C 37 - 42 Units Analytic Geometry and Calculus I . . . . . . . . . . 5 Analytic Geometry and Calculus II . . . . . . . . . . 5 Analytic Geometry and Calculus III . . . . . . . . . 5 Group A (3 units) Units MATH 6 Introduction to Linear Algebra . . . . . . . . . . . . . 3 or MATH 7 Introduction to Differential Equations . . . . . . . 3 Students may choose units from below to expand application of their discipline. Group B (not required) Units MATH 6 Introduction to Linear Algebra . . . . . . . . . . . . . 3 MATH 7 Introduction to Differential Equations . . . . . . . 3 MATH 12 Elementary Statistics . . . . . . . . . . . . . . . . . . . . 5 or MATH 12H Honors Elementary Statistics . . . . . . . . . . . . . . 5 PHYS 4A Physics for Scientists and Engineers I. . . . . . . 5 Any CS Course Total Units 60 Units Core (6 units) SOC 1 or SOC 1H LIST A (6 units) SOC 2 or SOC 2H MATH 12 or MATH 12H PSYCH 2 LIST B (6 units) SOC 3 SOC 5 SOC 47 PSYCH 6 : 37 - 42 Units Introduction to Sociology: Understanding Society . . . . . . . . . . . . . . . . . . . 3 Honors Introduction to Sociology: Understanding Society . . . . . . . . . . . . . . . . . . . 3 Units Contemporary Social Problems . . . . . . . . . . . . 3 Honors Contemporary Social Problems. . . . . . 3 Elementary Statistics . . . . . . . . . . . . . . . . . . . 5 Honors Elementary Statistics . . . . . . . . . . . . . . 5 Research Methods in Psychology . . . . . . . . . . 4 Units Sociology of Race and Ethnicity. . . . . . . . . . . . 3 Sociology of Gender. . . . . . . . . . . . . . . . . . . . . 3 Sociology of Crime and Deviance . . . . . . . . . . 3 Introduction to Social Psychology . . . . . . . . . . 3 LIST C (3 units) Units SOC 8 Sociology of Latinos and Latinas . . . . . . . . . . . 3 SOC 9 Global Society and Culture. . . . . . . . . . . . . . . . 3 SOC 10 Sociology of Popular Culture . . . . . . . . . . . . . . 3 Other courses that are articulated for major preparation in Sociology at a CSU Total Units 60 129 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 2011-12 Budget Update REASON FOR BOARD CONSIDERATION INFORMATION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 E.1 BACKGROUND: It is anticipated that an update on the 2011-12 Budget will be presented at the Board meeting. Administrator Initiating Item: Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 130 131 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE April 11, 2011 FROM: PRESIDENT SUBJECT: ENCLOSURE(S) Facilities Master Plan Project Status REASON FOR BOARD CONSIDERATION ITEM NUMBER INFORMATION Page 1 of 3 E.2 BACKGROUND: Major Projects under Construction Financial Overview for Major Projects Current Budget Total Paid to Date (thru 02/28/11) Encumbered (thru 02/28/11) Changes Under Review-including change orders not encumbered Anticipated Future Expenses Subtotal Committed Construction (Over)/Under Budget AEC Allied Health Classrooms SAC Building 300 Watsonville Renovation Green Tech Center $78,929,841 $29,137,797 $28,104,996 $3,217,033 $10,940,000 78,293,422 29,098,743 25,323,638 2,057,565 4,426,946 -11,245 44,246 189,960 106,494 5,534,797 583,784 0 404,100 79,490 81,043 22,537 78,888,498 -25,186 29,117,803 25,917,698 117,000 2,360,549 546,043 10,588,829 41,343 19,994 2,187,298 856,484 351,171 Note#1 Financial Overview for AEC SAC Allied Health Building 300 Major Equipment Equipment Equipment Equipment Equipment Projects Current Budget $2,258,157 $263,873 $2,394,977 1,862,000 Total Paid to Date (thru 02/28/11) 2,258,157 263,873 1,631,443 253,485 Encumbered (thru 02/28/11) 0 18,667 173,373 Changes Under Review-including change orders not encumbered 0 0 0 0 Anticipated Future Expenses 0 0 744,867 1,435,142 Subtotal Committed 2,258,157 263,873 2,394,977 1,862,000 Construction (Over)/Under Budget 0 0 0 0 Note #1 Regarding Bldg 300 reconstruction, due to the favorable bid opening, $1,006,000 in State funds was reverted. Administrator Initiating Item: Joe Nugent Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 132 Major Projects under Construction Arts Education Classrooms Project Buildings 4 (Theater) and 5 (Music) continue to be in the closeout and punch list process. In addition to these activities staff is working to resolve acoustic concerns in 2-D and 3-D Art and the Music Building and water leaks in the Theater and Music buildings. Thirteen of the nineteen contractors have either been closed out or will be closed shortly. Final work on the mediation with the remaining contractors, architect, and construction manager is in process. Student Activities Center The Student Activity Center consists of two phases of work and therefore two separate DSA (Division of State Architect) projects. The first project called the “Soil Nail Wall” was the first of its kind in the State Community College system. A mandate from DSA required a monitoring agreement that assured the wall was built to specifications. This partially delayed the approval process and project close out which is expected to be accomplished shortly. The second project, the Student Activities Center (SAC) consists of approximately 50,000 square feet and included the Bookstore, Student Services Administration, Student Activities, Student Clubs, Puente, Testing/Assessment, Instructional Development, Outreach & Recruitment and a vacant undeveloped space on the first floor (Initially reserved as a Café). Development of the vacant first floor space could not occur without DSA Certification of the entire building. The utilization of this space is under review at this time. DSA has now finalized the second project and certified its completion effective March 22, 2011. Health and Wellness Project The Allied Health project consists of two buildings totaling 57,000 square feet, and is the new home for programs such as Nursing, Radiology Technology, Medical Assisting, Dental Hygiene, Health and Wellness, and the Stroke Center. RMW is the architect and Soltek Pacific is the contractor. Construction began in May 2008 and the buildings are 100% complete. Staff is in the process of closing out the project. All remaining issues have been resolved with the contractor. Anticipated future changes are an estimate of potential additional work, not part of initial bid. Current Status Update: Equipment for the building has been purchased and installed, with the exception of few items. The punch list is nearly complete with only touch up type work remaining. Some HVAC (Heating, Ventilation & Air Conditioning) noise mitigation work is complete in the largest classroom with one room underway in building 2, and Building 1 has sound panels that have been installed. Teaching staff has reported remarkable improvements in completed areas. Corrective work to the walkway closest to the Dental Hygiene entrance and a new sidewalk leading down to parking lot J has been informally bid. Work is expected to commence mid April allowing for improved access to the Health Wellness buildings from parking lot J. Building 300 Renovation On February 1, 2010 the Governing Board approved awarding a bid in the amount of $1,560,136 to Tombleson Construction of Salinas for the renovation of the 300 building. The project will remodel/reconstruct 12,523 assignable square feet of space to provide needed instructional space for ten general purpose classrooms, two large assembly/class rooms and nine BELA division offices. The construction began in spring 2010 and is substantially complete. Release request for state equipment funds was submitted to the Chancellor’s Office the week of October 4, 2010. Approval of the list was 2 of 3 133 received on October 14, 2010. Staff has been placing orders for long lead time items to prepare the space for classes starting in the building in the spring semester 2011. Current Status Update: Beneficial occupancy of the building has been accomplished with minor punch list items remaining. The project is currently under budget by approximately $800,000 and is expected to reach final completion in April with the closing of project with DSA and State funding reconciliation. The majority of equipment has been purchased and installed. Watsonville Green Technology Center The District and the City of Watsonville closed escrow on the purchase of the Watsonville Library on July 15, 2008. Since then, the college has demolished the building in order to construct a 14,000 square foot Industrial Training Education Center (ITEC). The District received a grant for $2.5 million from Economic Development Agency for the project, and the grant was augmented by $865,000 this past summer to help fund an upgrade to a Platinum Level LEED certified “green” building. The project name has been changed to the Green Technology Center to reflect the new focus. The Division of State Architect (DSA) approved the plans in June of 2010 and EDA approved the plans and specifications in July. The project went to bid in August 2010. In October, the Board approved Dilbeck and Sons as well as an augmentation to the budget of $517,000. A deductive change order for the value engineering items discussed at the October Board meeting was approved at the November Board Meeting. The District has received a generous donation from the Ley Family of $100,000 for construction which allows us to add back some of the items that were value engineered out. Current Status Update: The project is under construction. Building A (the main classroom building) has underground utilities, foundation, slab on grade, and installation of steel are all complete. Installation of wood framing is the current focus for this building. Building “B” (shop building) has underground utilities, foundation, and slab on grade are all complete. Installation of steel will be started the first week of April. Some minor changes to the base contract have been presented in this board book under separate cover. Awards of Informal Bids under the Uniform Construction Cost Accounting System (UCC): At the September 2005 Governing Board meeting, the Uniform Public Construction Cost Accounting System was adopted to enable the District to increase the formal bid limits from $15,000 to $125,000. By adopting the Uniform Public Construction Cost Accounting System, the Board authorized the President or his/her designee to enter into agreements with low bidders using the informal bidding process with the provision that the successful awards would be presented to the Board as an information item. This system enables the District to 1) informally bid projects under $125,000 to prequalified contractors, 2) more efficiently and effectively manage small to medium sized projects, and 3) contract with local contractors who are deemed “qualified” bidders. No bond related bids were awarded in February. 3 of 3 134 135 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: Critical Needs REASON FOR BOARD CONSIDERATION ENCLOSURE(S) Page 1 of 5 ITEM NUMBER E.3 INFORMATION BACKGROUND: The College Planning Council and the Governing Board have had several discussions about the need to develop a critical needs list for the college. The college has worked over the past several months to compile a list of critical needs for fiscal year 2011-12 and one for fiscal years 2012-13 through 2013-14. Each item on the lists includes a summary of the project, an estimate of the cost of the project and a possible funding source. Bond/RDA One-time Lottery 2011-12 $2,365,000 $902,000 $83,000 2012-14 $6,336,000 $370,000 Total $8,701,000 $1,272,000 $83,000 $10,056,000 It should be noted that none of the allocations above are reflected in the budget planning documents. The Bond/RDA amounts listed about exceed the amounts currently available in the Bond/RDA funds. Projects that are not funded out of the Bond/RDA funds will be funded out of one-time funds. It should be noted that item #30 on the 2011-12 critical needs list, the equipment for the Green Technology Center in Watsonville, is not currently funded. The equipment needs for the new building are approximately $500,000. This information is provided for CPC and the Governing Board’s information. Administrator Initiating Item: Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition CPC/Board Meeting April 11, 2011 Department 136 Collegewide Critical Needs for 2011-12 Fund Source Timeline Current Projects Door/Key Access Management System Status In Process - Rough estimate – Scope will need to be developed as well 1 FP &PO Bond 2011 2 FP &PO Bond 2012 M & O support for department moves to new Anticipated help needed to accommodate occupants facilities. 2012 Re-coat Bldg. 2000 & Storage Bldgs. w/ Urethane coating 3 FP &PO 4 FP &PO 5 FP &PO 6 FP &PO 7 FP &PO 8 FP &PO 9 FP &PO Bond Bond Bond Bond Bond Bond Bond 2011 2012 2012 2012 2012 HVAC controls & equipment repair/replacement 1550 Bldg. HVAC controls & equipment repair/replacement 1500 Bldg. HVAC controls & equipment repair/replacement 1300 Bldg. Replace Lighting/Ballasts Watsonville Center Repair/Replace HVAC Systems Bldg. 1400 300,000 gal. Water Tank and Water System Repair/Replacement If this work is not completed in the target year further damage to the substrate will cause additional damage and cost to replace The boiler that operates this building and the associated components are over 30 years old and require a complete overhaul The equipment in this building is on its last leg and requires complete overhaul. The equipment in this building is in poor shape and requires complete overhaul. This work is an essential function of the space and reduces energy consumption The equipment in this building dates back to the 70's and requires a major overhaul The existing water tank and water system - well/pumps/chlorination all require repair & replacement 2012 Spring 2011 - Fall Replace Datatel server (Sol) /SQL Migration Fulfills Title V grant project to provide faculty access to analytics; increases analytic capabilities; allows Datatel to run on virtual 2012 /SQL data warehouse Funds needed $45,000 $15,000 $70,000 $80,000 $400,000 $300,000 $100,000 $200,000 $500,000 $75,000 hardware resulting in significant hardware cost savings; Many SQL standardization benefits. 10 IT Bond 11 IT Bond 12 IT Bond 13 Student Services 14 FTTW Bond Bond 15 Instruction 16 Student Services Bond Bond Spring 2011 construction; Summer 2011 consolidation 1300 Server room consolidation/AC upgrade Required to safeguard investment in servers and mission critical equip. Will provide major energy savings. IT is funding $50,000 project Winter 2012 Watsonville server room AC upgrade 2011-12 Move A & R/Financial Aid to SAC 2011-12 Move FTTW to the 900 building Room renovations: 601 for chemistry/ 1606 for DM Cost TBD Veteran space Cost TBD 2011 $80,000 from carryover funds Watsonville server room needs upgraded to enhance stability and capacity due to age of system and new demands due to the Green Tech Center TBD TBD $100,000 $350,000 $50,000 2011 S:\President_Cabinet\2010-11 Board items\April 2011\Information\041111ICriticalneedslistBoardCPCp2-5 Page 1 CPC/Board Meeting April 11, 2011 Department Fund Source Timeline $67000 first year (includes all conversion/installation, implementation, and hosting fees the first year, reduces to $60,357 annually for hosting. E-Tech Equipment $16,000 Virtual Labs $120,000 Spring 2011 Spring 2011 Cabrillo College has over 1,000 student lab computers. The upkeep and replacement of these PC is costly and labor-intensive. Virtual Labs allows Cabrillo to: extend the life of aging systems; replace failed PCs with cheaper thin clients; significantly lower energy usage; provide a cooler lab environment; respond quickly to requests for software in rooms; streamline and centralize lab maintenance; extend workstation replacement cycles to a s long as eight years; improve productivity with fast boot times and responsive systems. Storage Area Network (SAN) upgrade More storage is needed to implement phase 2 of the Document Imaging Project and to create virtual labs in Bldg 300. Current SAN is out of space and near end of life. IT will fund $100,000 of this project, Student Services will fund $70,000 of this $390,000 project $220,000 2011-12 Educational Masterplan Update More storage is needed to implement phase 2 of the Document Imaging Project and to create virtual labs in Bldg 300. Current SAN is out of space and near end of life. IT will fund $100,000 of this project, Student Services will fund $70,000 of this $390,000 project $50,000 2011-12 Duplications- replace Fred (large copier) $80,000 needed - one-time funds of $45,000 available $35,000 Labs and faculty computers 136 computers for labs and faculty computers- $136,000 College Emergency funds for plumbing, mechanical, other emergencies on campus $120,000 set aside for unplanned emergencies on campus. May need more resources. Retiree Benefit contribution $150,000 one-time as part of the funding plan established in 200607. Additional $100,000 for new employees. Operating budget shortfall Lottery 2011 18 Instruction Lottery 2011 One-time funds 20 IT One-time funds Collegewide 21 Planning One-time funds 22 Purchasing One-time funds 23 Instruction One-time funds Status Current Projects Distance Ed-Blackboard software conversion, implementation and on-going services 17 Instruction 19 IT/ Instruction 137 Collegewide Critical Needs for 2011-12 2011 24 M & O Collegewide 25 Planning One-time funds 2011 One-time funds 2011 26 Student Services One-time funds 2011-12 27 Instruction One-time funds 2011-12 Collegewide 28 Planning One-time JPA funds 2011 29 Admin. Services One-time Funds 2011-12 Matriculation Classroom remodels Emergency Preparedness Inventory Tracking System- Purchasing S:\President_Cabinet\2010-11 Board items\April 2011\Information\041111ICriticalneedslistBoardCPCp2-5 Funds needed $67,000 $16,000 $136,000 $250,000 $91,000 Smart classrooms, replace furniture, painting, repairs in three classrooms@ $40,000 each. $75,615 Restricted funds from JPA for Emergency Prep. Planning, infrastructure & training. Will need more funds in subsequent years. Implement Inventory Tracking system to address 200910 Audit Finding- Cost TBD Page 2 CPC/Board Meeting April 11, 2011 Department Collegewide 30 Planning 138 Collegewide Critical Needs for 2011-12 Fund Source TBD Timeline Current Projects Green Technology Center 2011-12 Status A list of equipment needs has been prepared for the GTC- $500,000 Total: Funds needed TBD $3,350,000 Summary by Fund Source: Bond $2,365,000 Lottery $83,000 One-time $902,000 Subtotal $3,350,000 S:\President_Cabinet\2010-11 Board items\April 2011\Information\041111ICriticalneedslistBoardCPCp2-5 Page 3 Department 1 FP & PO 2 FP & PO 3 FP & PO 4 FP & PO 5 FP & PO 6 FP & PO 7 FP & PO 8 FP & PO 9 FP & PO 10 FP & PO 11 FP & PO 12 FP & PO 13 FP & PO 14 FP & PO Instruction Collegewide 16 Planning 15 139 Collegewide Critical Needs for 2012-14 CPC/Board Meeting April 11, 2011 Fund Source Timeline Current Projects Status Funds Needed 2014 HVAC Controls & equipment repair/replacement 200 Bldg. HVAC Controls & equipment repair/replacement 900 Bldg. 2013 repair/replace existing 21kv/480v step down transformers campuswide 2013 Gutter repair/replace campus wide 2013 Replace/repair lighting fixtures campus wiide Phase II 2012 HVAC controls & equipment repair/replacement 1550 Bldg. Support Services, Age 30 years 2012 HVAC controls & equipment repair/replacement 1500 Bldg. Classroom/Lab Age 33 years $400,000 2012 HVAC controls & equipment repair/replacement 1300 Bldg. Classroom/Lab Age 33 years $300,000 2012 HVAC controls & equipment repair/replcaement 100 Bldg. Support Services Age 50 years $300,000 2013 HVAC controls & equipment repair/replacement 1600 Bldg. Classroom/Lab Age 33 years $250,000 2013 HVAC controls & equipment repair/replacement 1000 Bldg Library/Support Services/Classroom/Lab Age 14 years $350,000 2014 HVAC Controls & equipment repair/replacement 200 Bldg. Classroom/lab Age 46 years $900,000 2014 HVAC Controls & equipment repair/replacement 900 Bldg. Support Services Age 44 years Bond One-time 2015 2013-14 HVAC Controls & equipment repair/replacement 2600 Classroom Remodels Support Services Age 12 years Smart classrooms, replace furniture, painting, repairs@ $40,000 per classroom One-time 2013-14 Retiree Benefit contribution $150,0000 plus $100,000 for new employees Bond Bond Bond Bond Bond Bond Bond Bond Bond Bond Bond Bond Bond 2014 This building is scheduled to be offline spring of 2011 but will eventually need to be overhauled This system has been reconfigured several times in order to satisfy various office clusters but will need a complete overhaul Maintenance of existing system will prolong the life of the equipment and reduce overall costs the existing gutter systems on many of the buildings have reached the end of their useful life and require replacement. Lamp replacement will be needed in order to keep up with use. $900,000 $1,000,000 $56,000 $400,000 $200,000 $80,000 $1,000,000 Total $200,000 $120,000 $250,000 $6,706,000 Summary by Fund Source Bond One-time Total $6,336,000 $370,000 $6,706,000 S:\President_Cabinet\2010-11 Board items\April 2011\Information\041111ICriticalneedslistBoardCPCp5 2013-2014 Page 4 140 141 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 Financial Reports ENCLOSURE(S) REASON FOR BOARD CONSIDERATION ITEM NUMBER INFORMATION Page 1 of 22 E.4 BACKGROUND: The following financial reports are presented for the information of the Governing Board: Report Period Ending Trial Balance 2/28/11 Page 2 Year-to-Date Budget Reports 2/28/11 General Fund Child Development Fund Building Fund Revenue Bond 1998 Construction Fund Revenue Bond 2004 (Series A) Construction Fund Revenue Bond 2004 (Series B) Construction Fund Debt Service Fund Retiree Benefit Fund 3-4 5-6 7 8 9 10 11 12 Clearing and Revolving 2/28/11 13 Bookstore 2/28/11 14-15 Cafeteria 2/28/11 16-17 Associated Students 2/28/11 18 Scholarships/Loans 2/28/11 19 Student Center Fee 2/28/11 20 Student Representation Fee 2/28/11 21 Trust and Agency 2/28/11 22 Administrator Initiating Item: Roy Pirchio Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: Board Policy Revisions: Office of Instruction, First Reading REASON FOR BOARD CONSIDERATION ITEM NUMBER Page 1 of 8 E.5 INFORMATION ENCLOSURE(S) BACKGROUND: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. These Board Policies have been reviewed by the appropriate committees on campus including Instruction Council, Student Services Council, Faculty Senate, and Administrative Council. Attached are revisions to some of the Board Policies in the Instruction component as listed below: Board Policy Action BP 3020 General Curriculum BP 3025 Basic Skills Instruction BP 3220 Grading and Academic Symbols BP 3250 Credit by Exam BP 3260 External Examinations, advanced placement & Special credit Updated language to reflect the League language and removed procedural language. Updated the language to reflect the League language and removed procedural language. Added language related to state regulations regarding passing grades. Updated the language to reflect the League language. Updated the language to reflect the League language and removed procedural language. Board policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. Administrator Initiating Item: Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 164 GENERAL CURRICULUM BP 3020 To fulfill essential components of the mission of Cabrillo College, the Governing Board The District recognizes and supports the offering of courses which meet the needs of the residents of the District. The college shall, therefore, develop curriculum for those who wish to transfer to four-year institutions; those who wish occupational training; those who need to make up for basic skills deficiencies; those who seek to overcome learning accommodate disabilities; and those who wish to pursue lifelong learning. Transfer The college shall offer courses and programs fulfilling requirements for admission to advanced standing in the University of California, California State University system, and many other public and private four-year institutions. Occupational The college shall strive to offer each student in an occupational program the opportunity to acquire the required job skills that will lead to employment. A student planning to enter an occupation or desiring to upgrade job skills shall enroll in one of the occupational curricula as described in the college catalog. General Education The college shall offer general education courses designed to give breadth and coherence to the student’s educational experience. General Education is that part of a student’s educational program which encompasses the common knowledge, appreciations, attitudes and skills needed to become effective as an educated person in our society. Thus, general education is complementary to, but different in emphasis and design from, specialized training for a job, for a profession, or for advanced study in a specific field of knowledge. Basic Skills The college shall offer remediation necessary for student success and retention. Basic skills courses shall be designed for students who are nearly college ready but exhibit skill deficiencies more than one level below freshman level English and/or math or reading skill. Developmental Studies The college shall offer courses designed to serve students with specific learning disabilities in order to assist them in succeeding in programs of study offered by the college. Placement in these classes shall be preceded by individual diagnostic testing and an Individual Education Plan shall be developed for each student. Noncredit The college may offer noncredit classes in subject areas that qualify for state funding and meet the requirements of Title 5 of the California Administrative Code. Courses may provide instruction in the following areas: 1. Parenting 2. Elementary and secondary basic skills 3. English as a second language 4. Citizenship for immigrants 165 5. Education programs for substantially handicapped persons 6. Short-term vocational programs with high employment potential 7. Home economics 8. Health and Safety 9. Courses for older adults Course Numbering Systems The course numbering system shall reflect the transfer status of courses and applicability towards the associate degree in conformity with Title 5 course standards classification. See AR 3020 Legal Reference: Education Code Sections 72801, 78201 and 84711 70901(b), 78016; and Ca. Adm. Code,Title 5, Sections 51956, 51957, 51958, 55001 and 44002, 51022, 55002, 55100, 55130, 55150. Adopted: April 4, 1988 Revised: January 9, 1995 Revised: April 11, 2011 166 PRECOLLEGIATE BASIC SKILLS INSTRUCTION BP 3025 In order to promote student success, the Cabrillo College Governing Board The District recognizes remedial (precollegiate pre-transfer and basic skills as an essential and important mission, Precollegiate Basic skills courses are defined as courses in reading, writing, computation, learning skills, study skills and English as a Second Language offered for non-degree credit. These courses are specifically designed to prepare students for successful completion of an associate degree, transfer, and certificate courses, and to meet the needs of underprepared students, so that the quality and rigor of the associate degree curriculum is protected. The college will provide the full range of precollegiate basic skills instruction needed and sufficient sections thereof for students who demonstrate a need for such instruction and who intend to complete degree and certificate courses and/or programs. Identification of students in need of courses in these subjects will occur through the college assessment process. A student may challenge the requirement of any basic skills course which is not available to the student on a regular basis. Students can be required to enroll in basic skills courses if/when all of the following conditions are met: a. The student has been comprehensively assessed using multiple measures and validated instruments b. Local validation studies demonstrate that the instruction is related to success in a subsequent course c. Sufficient sections of the course are available A student cannot be required to pass a college or department exit test subsequent to completing basic skills courses and prior to enrollment in associate degree, transfer, or certificate courses. Enrollment in precollegiate basic skills coursework is limited to 30 semester units of instruction, except for students enrolled in English as a Second Language courses, or who are identified as having a learning qualifying disability. The 30-unit limit may be waived if students show significant, measurable progress toward the development of skills appropriate to their enrollment in college-level courses. Students needing additional remediation shall be referred to appropriate adult basic education programs or to appropriate community services. Students may be reinstated upon successful completion of appropriate remedial coursework or upon demonstration of skill levels which will reasonably assure success in college courses. The college will publish procedures for appeal and/or waiver, developed in consultation with the Faculty Senate, of the unit limitation on enrollment in precollegiate basic skills courses. See AR 3025 Legal References: Board of Governors Policies adopted January 1987, Matriculation Regulations Section 55502, and Course Standards Regulations Title 5 Section 55002 (b). Adopted: July 6, 1992 Revised: April 11, 2011 167 CREDIT/NO CREDIT GRADING AND ACADEMIC RECORD SYMBOLS BP 3220 Courses shall be graded using the grading system established by Title 5. The grading system shall be published in the college catalog and made available to the students. Some courses may allow for a grade of pass/no pass. The purpose of credit/no credit pass/no pass grading is to provide an appropriate method of evaluating those courses that are taught for the purpose of establishing a minimum level of proficiency in a subject area, to evaluate skill or performance subjects where fine gradations of achievement are not meaningful, or to accommodate the student whose purpose in taking a class would be better served by this grading procedure. This system is not intended to be used by students in their major courses unless courses are only offered in the credit/no credit pass /no pass mode. Courses may be offered in either or both of the following categories: Courses in which all students are evaluated on a “pass/no pass” basis Courses in which each student may elect, upon registration or within the established time limit, to take the course on a “pass/no pass” basis A student electing to be evaluated on the “pass/no pass” basis will receive both course credit and unit credit upon satisfactory completion of the course. In computing a student’s grade point average, grades of “pass/no pass” are omitted. A pass grade is granted for performance that is equivalent to the letter grade of “C” or better. A student who fails to perform satisfactorily will be assigned a “no pass” grade. The student is held responsible for all assignments and examinations required in the course. The standards of evaluation are identical for all students in the course. See AR 3220 Legal Reference: Ca. Adm. Code, Title 5, Section 55751. 55752. Adopted: April 4, 1988 Revised: April 11, 2011 168 CREDIT BY EXAMINATION BP 3250 The Cabrillo College Governing Board recognizes the merit in awarding credit by examination to those students who present evidence of equivalent experiences that can be validated and meet the course requirements set by the department where the credit is requested. Credit may be ne earned by students who satisfactorily pass authorized examinations. The Superintendent/President shall establish administrative procedures to implement this policy. See AR 3250 Legal Reference: Ca. Adm. Code, Title 5, Section 55753 55050 Adopted: April 4, 1988 Revised: Fall, 2003 Revised: April 11, 2011 169 ADVANCED PLACEMENT CREDIT EXTERNAL EXAMINATIONS: BP3260 ADVANCED PLACEMENT (AP) - INTERNATIONAL BACCALAUREATE(IB) - COLLEGE-LEVEL EXAMINATION PROGRAM (CLEP) Cabrillo College The District will grant college credit toward an AA/AS degree to students who earn scores of 3, 4, or 5 on advanced placement examinations given by the College Entrance Examination Board. College credit for International Baccalaureate and College-Level Examination program scores will also be granted to students who follow the established Cabrillo College procedures. Students must send an official copy of the AP result to Cabrillo if it is not posted on their official high school transcript. It is the responsibility of the student to see a counselor and petition for the AP result to be posted to their Cabrillo College transcript. AP exams, the date taken and scores will be listed on the student’s transcript. To use AP results for completion of GE areas for transfer using either the IGETC or SCU GE, the student must request GE Certification from Cabrillo upon transfer. To determine how AP credits will be used at the 4-year school for major preparation, please consult the catalog of the transfer school or see the Cabrillo College Articulation Officer or the Transfer Center Director. Duplicated credit will not be granted to students who have AP external examination scores and take the equivalent college course. Credit will be granted for general education certification according to the following list. TEST TAKEN CSU/CABRILLO UNITS AREA IGETC AREA 3A—(AH 11) *5B—(Bio 11A) *5B—(Chem 2) 4B—(Econ 1A) 4B—(Econ 1B) **1A—(Engl 1A) **1A—(Engl 1A) 3B—(Fren 3 or 4) 3B—(Fren 25 or 39C) 3B—(German 3 or 4) 4H—(PS 1) 4F—(Hist 4B) 4F—(Hist 17B) N/A—not taught @ Cabrillo N/A—not taught @ Cabrillo Art (History) Biology Chemistry Economics: Macro Economics: Micro English:Lang/Comp English:Lit/Comp French: Language French: Literature German Language Gov’t & Politics: U.S. History: European History: U.S. Latin: Vergil 3 SEM 3 SEM 6 SEM 3 SEM 3 SEM 3 SEM 6 SEM 6 SEM 6 SEM 6 SEM 3 SEM 3 SEM 3 SEM 3 SEM C1 B2 B1 & B3 D2 D2 A2 A2 & C2 C2 C2 C2 D8 D6 D6 C2 Latin: Literature 3 SEM C2 170 Mathematics: Calc AB Mathematics: Calc BC Music Theory Physics B Physics C (M) Physics C (EM) Psychology Spanish: Language Spanish: Literature Statistics 3 SEM 3 SEM 3 SEM 6 SEM 3 SEM 3 SEM 3 SEM 6 SEM 6 SEM 3 SEM B4 B4 C1 B1 & B3 B1 & B3 B1 & B3 D9 C2 C2 B4 2A—(Math 5A) *2A—(Math 5B) 3A—(Mus 6) *5A—(Phys 2A) *5A—(Phys 11) *5A—(Phys 11) 41—(Psych 1A) 3B—(Span 3 or 4) 3B—(Span 25 or 26) 2A—(Math 12) The following restrictions apply: 1. **Students may use only one AP exam in English to satisfy one IGETC requirement. 2. *Students who have AP scores in Biology, Chemistry, Math (BC exam) or Physics must see the Articulation Officer or the Transfer Center Director to determine prerequisite satisfaction. All Physics exams combined receive a maximum of 5.33 units of credit at UC. 3. The Critical Thinking area (Area 1B-IGETC & Area A3-CSU-GE) cannot be met by AP exams. 4. The receiving institution may grant more credit than indicated above. For information on unit credit and how AP credit is used for major preparation, please consult a counselor. 5. For use in transfer to private institutions, students must refer to the catalog of the school to which they plan to transfer. See AR 3260 Legal Reference: Title 5 section 55753 5/4/98 Revised: 3/03/03 Revised: April 11, 2011 171 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: Recent Grant Applications Submitted by the Instruction Office REASON FOR BOARD CONSIDERATION INFORMATION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 E.6 Background: Economic Workforce Development: Responsive Training Fund The college submitted a $106,430 proposal to the Chancellor’s Office for a Responsive Training Fund Grant. Grant funds will support four projects that will provide continuous workforce improvement training and partnership events in the healthcare sector designed to enable incumbent workers to become more competitive in this region’s labor market. Projects include: two, half-day simulation trainings using the Nursing Simulation Lab; a three-day training on measuring quality and reporting quality metrics; a one-day Appreciative Inquiry summit to help a local Safety Net clinic adapt to transformative managerial and operational challenges posed by their recent adoption of an Electronic Medical Records (EMR) system; and a one-day meeting of the Health Careers Partnership. Workforce Innovation Partnership The college submitted a $250,000 proposal to the Chancellor’s Office for a Workforce Innovation Partnership (WIP) Grant. Grant funds will support developing a pathway in our Construction and Energy Management Program that focuses on building performance including energy audits, weatherization, and use of passive and active solar energy. This grant would support development of programs to be offered in our new Industrial/Green Technology Education Center in Watsonville as well as helping build feeder programs at the high schools and ROP. Administrator Initiating Item: Rock Pfotenhauer, Dean, CEED Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 172 173 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 Learning Communities Update: REAL REASON FOR BOARD CONSIDERATION INFORMATION ITEM NUMBER ENCLOSURE(S) Page 1 of 2 E.7 Background: Since the California Basic Skills Initiative in 2005 and prior, Cabrillo has maintained a strong commitment to serve the needs of our basic skills student population. One of the ways in which we have strengthened our basic skills students’ persistence and success rates is by both expanding existing and developing new basic skills Learning Communities (LC). Although each LC is slightly different and includes unique themes and different structures, most include basic skills English courses (Engl 255 or Engl 100) and are designed to support the needs of basic skills students. There are five Learning Communities for basic skills students, including ACE (formerly DBA), STARS, PUENTE, SMP, and REAL. While the first four of these LCs are “programmatic” (ie: they are programs which often have support staff, office spaces, and/or are connected to larger organizations and institutions that may extend beyond Cabrillo), REAL is an “organic” LC. Organic Learning Communities are a staple of many colleges and universities and arise when two or more faculty members express a desire to link their courses and integrate themes and formally propose their idea to the administration. REAL (Reading and English Academic Learning) includes two linked courses: English 255 and Reading 255. Its history dates back to fall 2000 when English and Reading faculty decided to link these two courses via a Learning Community. Since students in English 255 have to simultaneously take Reading 255 (they are co-requisites), English and Reading faculty thought perhaps student performance would improve if these courses included the same group of students and if the courses were linked and thematically integrated. These LCs were sporadically offered between 2001-2005, and were formally revived in 2007 following the Basic Skills Initiative and campus-wide efforts of expanding and promoting basic skills Learning Communities. From 20072010, at least 1-2 of these LCs were offered each semester, and they were known as “English and Reading Learning Communities.” Thereafter, counseling support was embedded. Although REAL does not include a linked Counseling and Guidance (CG) course, an academic counselor, supported via BSI funds, regularly visits the two classrooms, provides general instruction and counseling to students, and meets individually with students to complete educational plans and discuss career goals. Finally, in 2010 and with student input, REAL was adopted as the new name for this LC. (Continued on Next Page) Administrator Initiating Item: Renée M. Kilmer, Vice President, Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature x Yes No x Yes No Final Disposition 174 REAL Learning Communities include enticing, modern, enjoyable themes designed to pique the interest of students and encourage a love of reading and writing. For example, one section currently offered revolves around Heroes while another focuses on Vampires. The latter gained so much popularity that REAL was featured last semester (Nov. 2010) in a Santa Cruz Sentinel news article (available at: http://www.santacruzsentinel.com/localnews/ci_16633666). Next year, REAL will offer a new section that explores the theme of Social Networking. Preliminary studies from the Planning and Research Office (PRO) comparing success rates for regular Engl 255 sections and REAL sections have shown varying degrees of success in different years. For the most recent academic years for which we have complete data, the study revealed that REAL Engl 255 students had a higher success rate at 71% compared to English 255 students who were not in an LC, whose success rate was 63% (7% difference). The retention rates, however, were lower for REAL Engl 255 at 84% and 89% for non LC Engl 255. While REAL may be withdrawing at a higher rate, those that complete are completing at a higher rate. These figures are significantly higher than previous years’ cohorts. More research and analysis is necessary to ferret out other determining factors. 175 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE April 11, 2011 FROM: PRESIDENT SUBJECT: SBDC Annual Report - 2010 REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 6 E.8 Background: One of the most important ways in which Cabrillo fulfills the California Community College mission of economic development is through the hosting of the Central Coast Small Business Development Center. The SBDC contracts with seventeen independent business advisors to provide free-of-charge, confidential business counseling in Santa Cruz County and portions of Monterey County. The SBDC also presents low-cost seminars in many areas of business management. As the host of the Central Coast SBDC, the College provides a facility to house the program, provides technical support, and acts as the fiscal agent with the grantors. In turn, the College receives an indirect rate to offset the overhead of grant administration. Highlights of the SBDC’s activities in 2010 The Chancellor’s Office granted the SBDC an additional $35,000 grant through March of 2011, and a $20,000 augmentation in October, for the Youth Entrepreneurship Training Program. The initial phase involved sixteen entrepreneurship classes for high school students in the Pajaro Valley Unified School District, taught at the Cabrillo College Campus in Watsonville, resulting in projects such as a Farmer’s Market booth and developing business plans. The 2nd project scheduled 4 presentations from local business owners for ROP students at Pajaro Valley High School to connect business mentors with students to review their business plans. The SBDC was successful in securing the highly competitive grant for the new Business Entrepreneurship Center from the Chancellor’s Office of the California Community Colleges in 2010. The mission of the BEC is to foster entrepreneurship programs and collaborative economic development initiatives for sixteen bay area community colleges. Granted one-time ARRA funds, the SBDC provided employee retention services to Santa Cruz and Monterey County businesses, under sponsorship of the Santa Cruz and Monterey County Workforce Investment Boards. A total of 100 businesses received technical assistance and resource referrals, and 426 jobs were retained. Administrator Initiating Item: Rock Pfotenhauer Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 176 Under a special contract with the Monterey County Redevelopment Agency, four customized seminars were provided to 57 business owners in the community of Pajaro. Follow up individualized advising will be continued in 2011. Three training and assistance programs were developed with funding from the City of Watsonville Redevelopment Agency for retail, restaurant, and Spanishspeaking business owners. Accessing Capital In 2010, SBDC clients received over $8.1 million in loans and equity injection for business start-up and expansion, among the highest in the Northern California region. The majority of loans received are guaranteed by various government agencies. The Director serves on the loan committee for Cal Coastal Rural Development Corporation and regularly meets with the SBA lenders in the region to facilitate funding of SBDC clients. Program Funding New funding was secured from the Redevelopment Agencies of Santa Cruz, Monterey County and Watsonville. Continued funding was secured from SBA, the Chancellor’s Office of the California Community Colleges, and the private sector. These funds meet the college’s obligation to provide a cash match to the state and federal contracts. Wells Fargo Bank has renewed their sponsorship of the business management seminar series presented every Wednesday at the Watsonville Library. Other Activity / Community Partnerships The SBDC continued to partner with the Monterey Peninsula Chamber of Commerce and developed and presented the Business Builders Program, a series of 10 customized seminars for entrepreneurs in Monterey County. The Farm Service Agency and the SBDC collaborated to present the Financing for Small Farms Seminar to over 60 local small business farmers. The SBDC co-sponsored another successful Freelance Camp in October, 2010. The SBDC developed Quickbooks, Marketing, and Business Plan Seminars for Child Care Providers for a Community Ventures Grant for local child care business owners, and includes technical assistance from SBDC Advisors. The SBDC presented the Technology Bootcamp: Moving Your Business Online to over 100 local business owners at the Cabrillo Horticulture Center in June, 2010. This was followed by a similar conference held in Monterey in August. SBDC supported the Extreme Entrepreneurship Tour for Youth Entrepreneurs in Santa Cruz in October, 2010. Over 100 local youth attended the event which was co-sponsored and funded by the local Workforce Investment Boards. The Director presented SBDC services to the Project for Innovation and Entrepreneurship at UCSC to foster engagement with young entrepreneurs. The SBDC continued to develop and present in 2010 ten free-of-charge Brown Bag Lunch seminars called Business 2.010. The collaboration between the City of Santa Cruz, the Downtown Association, the Santa Cruz Chamber of Commerce and the Friends of the Santa Cruz Library presented over 200 business owners with social networking, accessing capital, technology tools, bookkeeping and tax tips 2 177 and green business practices. The series was sponsored by Bay Federal Credit Union. The Director of SBDC, Teresa Thomae, has served on the Board of Directors for El Pajaro Community Development Corporation (CDC) since 1992. The CDC is dedicated to serving very low-income, minority entrepreneurs in the greater Pajaro Valley and is a partner to the SBDC on many projects. The Central Coast SBDC was represented on the following committees in 2010 Santa Cruz Chamber of Commerce, Board of Directors El Pajaro Community Development Corporation, Board of Directors Cal Coastal Rural Development Corporation’s Loan Committee Loan Approval Board for the Santa Cruz County Human Services Agency Childcare Developers Loan Fund Your Future is Our Business Employer Advisory Council (EAC) for Santa Cruz County Advisory Board, Marina Technology Center Statewide Advisory Board, Building Childcare Consortium Other Activities; The SBDC is featured in weekly “Business Tips” on KSCO Radio. Outreach activities included appearances on Community TV and local radio, speeches to Leadership Santa Cruz and Monterey, local service clubs, Chambers of Commerce and Business Associations. SBDC Client Service reports were presented to the Santa Cruz County Board of Supervisors, and the City Councils of Santa Cruz and Watsonville. An additional Financing Business Advisor was obtained in 2010. The SBDC presented four seminars on the use of Technology and Social Media Marketing. The SBDC held planning meetings with the Green Careers Partnership to develop an entrepreneurial track in their work plans. 2010 Sample Success Stories The Penny Ice Creamery is the only artisan ice cream shop in Northern California licensed to make small batches of ice cream completely from scratch in house, featuring locally farmed and organic ingredients. Chef Kendra Baker was the executive pastry chef at the two-Michelin-star Manresa Restaurant in Los Gatos before focusing on opening her own business with her business partner Zachary Davis. They came to the Central Coast SBDC late in 2009 to request assistance in obtaining financing and business planning for a food establishment in the downtown area. Keith Holtaway, SBDC Business Plan Advisor, assisted with the development of their business plan and reviewed various potential locations. Unfortunately, bank lending was all but halted in 2009 due to the nationwide recession, and the entrepreneurs were not sure whether or not they were going to be able to start their business. However, the 2009 American Recovery and Reinvestment Act (ARRA) provided Ms. Baker and Mr. Davis hope for their loan application to be considered by the bank with the incentives ARRA provided. By the summer of 2010, the SBA loan was approved by Lighthouse Bank which enabled them to buy and improve the building, and complete a remodel following LEED best 3 178 practices. Ms. Baker and Mr. Davis were able to employ 20 local businesses to complete the remodel, hired 10 employees, and they held their very successful grand opening for The Penny Ice Creamery on August 24th on a 100+ degree day. The business opening went “viral” due to a thank you video for ARRA assistance. Mr. Davis, also an accomplished videographer, mentioned to a friend that the bank loan central to the creation of the shop was made possible by the ARRA, and that he was considering writing a letter to the responsible elected officials thanking them for their efforts. They decided a YouTube video would be a great way to communicate their appreciation. It was completed in late October, and 3 days later the White House had it on its Twitter feed as well as being mentioned in the Huffington Post. Congressman Sam Farr stopped by the shop, and the opening was covered by many local and regional media outlets. By November 11th, Vice President Joe Biden called to thank the owners. Both videos are accessible on their website. The White House called again in January 2011, this time to invite the entrepreneurs to represent business owners across the nation and sit in Michelle Obama’s box during the State of the Union address. Ms. Baker and Mr. Davis were featured in The Sentinel again January 25th, and local TV stations interviewed them when they arrived home from Washington, DC. Client Statement: "It was great to be able to work with Keith Holtaway from the SBDC while Zach and I were writing our business plan. Not only did he give us support and encouragement during the planning process, he also offered first-hand knowledge and insight into operating a food service business in Santa Cruz. And above all he connected us with Bob Dennis of Lighthouse Bank which ultimately resulted in our project getting funded. Thanks Keith!” Ana Brantley of Aptos had been searching for an opportunity to start her own business, and decided to purchase Tranquille Spa in Aptos, whose owner wanted to sell the business. The owner liked the idea of staying on as a stylist along with continuing the other stylists’ jobs, so they entered into negotiations. Ms. Brantley heard about the Central Coast SBDC “Retain Your Employees” program and applied for assistance from Certified SBDC Advisor Danny Braga, who helped her review the financial reports and develop a business plan and revenue projections in order to apply for an SBA loan at the Santa Cruz Community Credit Union. The application was accepted for the business acquisition, and Ms. Brantley completed the purchase of the business in June 2010, retaining the eight jobs at the salon. Ms. Brantley’s success story was featured in a Santa Cruz Sentinel article on June 23rd, highlighting the Workforce Investment Board-funded retention program and the SBDC services that retained the business and all the employee jobs. Client Statement: “The SBDC and Danny Braga were instrumental in purchasing the business. Thank you for all the support and help, I could not have gotten this far without your guidance.” Robert Mylls had been teaching his family and friends about bike fundamentals since 2009, and saw a need in the community to provide training classes and personalized guidance for bike riders of all skill levels. He visualized a cycling gym and membership community offering classes and secure bicycle parking for commuters to downtown Santa Cruz. Mr. Mylls called the SBDC in the spring of 2010 and met with Keith 4 179 Holtaway, SBDC Business Plan Advisor, to develop his business plan, find a location, and obtain financing for the new business, Bike Dojo. Mr. Mylls faced challenges with funding requirements at the Santa Cruz local banks, and three banks were approached and could not fund his start-up. The location also was difficult to find because it needed to be affordable, provide bike parking and class space, and be located in the downtown area. Mr. Holtaway reviewed multiple location lease options with Mr. Mylls, as well as suggesting the Monterey County Bank for his SBA-guaranteed loan as a final funding option. Mr. Holtaway assisted Mr. Mylls in developing the plan for the business concept over several sessions, and reviewed multiple options for the business location. He also provided feedback in the negotiations to complete the final lease contract. The SBA loan application was completed and accepted by Monterey County Bank, and it was approved in December. Two full-time jobs were created, and ten part-time instructors were hired for the grand opening in 2011. Client Statement: "As Kim and I sat in the Bike Dojo after the grand opening party celebrating the evening and being thankful for everyone that helped us get the business going, we came up with a list of 10 people who without them, Bike Dojo would not exist. Keith Holtaway of the SBDC was at the top of that list." A Watsonville strawberry farm owner and his two brothers had been facing continued economic challenges with their farm, so the owner contacted the SBDC and was referred to Certified Agricultural Advisor Nestor Marin for assistance to increase their sales and profits and review options with their outstanding lender obligations. Mr. Marin reviewed their strawberry farming business operations and concluded that the owners needed to expand their marketing and increase the product quality. After conducting several cost analyses to provide suggestions to reduce costs, Mr. Marin discussed with the owner the new product varieties available, and processes to increase product quality. For the final advising sessions, the owner and Mr. Marin focused on the loan application and cash flow projections for the additional farming operations for the new varieties. They also reviewed the outstanding debt obligations. The SBDC advising resulted in a new business product focus and a restructured term loan and crop loan. The most gratifying outcome was the fifteen full and part-time employees who were able to continue in their jobs. 5 180 Central Coast SBDC Client Service Statistics 2008 -2010 2008 2009 SBA 2010 Goal 2010 Business Counseling: Total Clients 399 424 381 350 2,686 2,853 2,302 2,450 56 57 69 122 92 92 Wholesale 12 9 9 Manufacturing 54 60 69 Construction 16 24 23 Male 156 140 144 Female 171 203 165 60 64 52 African American 6 4 7 Native American 5 5 1 Hispanic Latino/a 75 71 99 Counseling Hours % Change 2009 to 2010 * -19%* -10% Types of Business: Retail Service 21% 0% 0% 15% -4% Business Ownership by Gender: M/F Partnership 3% -19% -19% Business Ownership by Ethnicity: 75% -80% 39% 0% -18% 12% Asian 10 18 18 White 266 293 239 No-response 107 104 116 Jobs Created 47 212 247 115 Jobs Retained 161 287 457 120 $9,353,549 $6,901,400 $8,121,772 $4,500,000 18%*** 113 70 82 60 17% 1,581 1,429 1,856 1000 30% Funding of SBDC Clients Events, Workshops, Seminars Attendees of above events 17% ** 59%** * Reduction in Client Services is attributed to the budget reductions due to the Chancellor’s Office elimination of the SBDC program as of July 1, 2010 and the decreased demand of services for start up businesses due to economic conditions. ** Increase in jobs created and retained is attributed to services delivered to local employers for Layoff Aversion funded by the Santa Cruz and Monterey County Workforce Investment Boards. *** Although lending to small business nationally dropped almost 30% from 2009 to 2010, the SBDC was able to assist in a large amount of agricultural loans and loan guarantees which are generally much larger than the typical operating capital or start up loan received by SBDC clients. 6 181 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: Cabrillo College 2011 Spring Census Report REASON FOR BOARD CONSIDERATION Information ENCLOSURE(S) ITEM NUMBER Page 1 of 4 E.9 BACKGROUND: Cabrillo College - 2011 Spring Census Report. In the spring 2011, measures of the size of the college continue to trend downward in the wake of all-time high levels that occurred in fall 2008. Over this same period, the average student unit load continues to show a gradual increase and more students are enrolling in online courses. As compared with spring 2010, measures of the overall size of the college program (i.e. FTES, WSCH, headcount) are showing a decrease of roughly 4%. Student headcount, for example, has decreased by 3.7% to 14,108 as compared to 14,653 one year ago. The number of units enrolled by each student has increased, on average, by about 0.2 units, as compared with last year. Accordingly, the number of full-time students (those taking 12 or more units) has increased to 31.1% of headcount as compared with 30.5% in spring 2010. Since last spring, all physical campus locations have experienced decreases in student headcount. For example, Aptos is down 527 students, Watsonville is down 154 students, and Scotts Valley is serving 43 fewer students than at this time one year ago. By contrast, enrollment in Online sections has increased. There are 223 more students enrolled in online sections than in spring 2010. The college is serving larger numbers of Hispanic/Latino students. This continues to be the only ethnic group whose numbers are increasing, growing by 5.8% (244 students) over spring 2010. Hispanic/Latino students presently represent 31.5% of total headcount. This is the same percentage noted in the Fall 2010 Census Report. All other groups declined both in proportion and absolute numbers, with Whites declining from 57.5% to 55.6% of student headcount since last spring. It is worth noting that ethnicity data collection procedures were changed in summer 2009, in compliance with the U.S. Department of Education mandates. The new procedure asks all respondents to first identify themselves as either Hispanic or nonHispanic. It also allows respondents to identify with multiple ethnicities. Only students Administrator Initiating Item: Craig Hayward Dennis Bailey-Fougnier Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Final Disposition Yes No 182 who applied and registered during this period have encountered the new survey. Continuing students were not re-surveyed; their earlier response (to a single-choice survey) remain in the system. As more students encounter the new version of the survey, there is more opportunity for selection of multiple ethnicities. This is the likely explanation for the near doubling of the number of students selecting multiple ethnicities in spring 2011 as compared with one year ago. In spring 2011, the proportion of students in the 18 to 40 age ranges increased from 77.9% to 79.2% of total headcount. The only age group that grew in absolute numbers was the over-60 group (from 495 to 538). Student enrollment status in spring 2011 is characterized by an increase in the proportion of continuing students, from 67.9% of headcount to 69.7%, and a slight reduction in the proportion of new students, from 11.4% to 10.9% of total headcount. There is also a notable decrease is in the number of concurrently enrolled high school students, decreasing from 4.9% to 3.5% of headcount. A census web page is available through the Planning & Research Office (PRO). In addition to the college-wide census report comparing spring 2011 with spring 2010, location-specific reports are compiled and posted for each of the five locations – Aptos, Online, Santa Cruz, Scotts Valley, and Watsonville. These reports, as well as reports from prior semesters are available from the PRO web page at http://pro.cabrillo.edu 2 183 CABRILLO COLLEGE Spring 2011 Census Enrollment Compared to Spring 2010 Spring 2011 vs. 2010 All Students Total Student Count Non-credit (only) Students Units Enrolled Average Units FTES (Resident) WSCH (Residents) Spring 2011 14,108 98 115,051 8.16 5,313 168,143 Spring 2010 # Change % Change -545 18 -1,666 0.19 -253 -5,059 -3.7% 22.5% -1.4% 2.4% -4.5% -2.9% Spring 2010 # Change % Change 12,934 94,449 7.30 4,554 -572 -2334 0.15 -276 -4.4% -2.5% 2.0% -6.1% Spring 2010 # Change % Change 223 1,597 0.27 111 6.8% 16.6% 9.2% 23.7% 14,653 80 116,717 7.97 5,565 173,202 Data dependent on the date when file extracted, usually after census adds/drops. Aptos Student Count Units Enrolled Average Units FTES (Resident) Spring 2011 Online/TV Student Count Units Enrolled Average Units FTES (Resident) Spring 2011 Santa Cruz Student Count Units Enrolled Average Units FTES (Resident) Spring 2011 Scotts Valley Student Count Units Enrolled Average Units FTES (Resident) Watsonville Student Count Units Enrolled Average Units FTES (Resident) 12,362 92,115 7.45 4,278 3,481 11,189 3.21 579 3,258 9,592 2.94 468 # Change % Change 162 192 1.19 19 -33 -16 0.18 -4 -20.4% -8.3% 15.1% -22.7% Spring 2011 Spring 2010 # Change % Change -43 -156 0.04 -5 -13.2% -12.4% 0.9% -10.8% # Change % Change -154 -757 -0.01 -66 -6.5% -6.7% -0.3% -14.1% 129 176 1.36 15 283 1,104 3.90 48 Spring 2011 2,232 10,467 4.69 402 Spring 2010 326 1,260 3.87 43 Spring 2010 2,386 11,224 4.70 468 Aptos includes classes at the Stroke Center. Santa Cruz includes "Community Campus" offerings in the Santa Cruz area: Main Beach, Boardwalk Bowl, Cypress Charter School, and Circle Church. Scotts Valley includes classes offered in Scotts Valley. Watsonville includes classes offered at the Watsonville Center, or at other Watsonville area locations. Spring 2011 In-county (SC) Students Out-of-state Students Fast Track to Work BA+ Degree Students International (F1 Visa) Students Veterans and Dependents Applications for Admission 12,406 193 406 1,569 62 208 5,574 Spring 2010 13,015 183 612 1,665 56 177 6,017 # Change % Change -609 10 -206 -96 6 31 -443 -4.7% 5.5% -33.7% -5.8% 10.7% 17.5% -7.4% In-county by residence zip code. Out-of-state by MIS SB09 Residence code for fee purposes. Fast Track to Work from FTTW Office. Applications & Veterans data courtesy Cabrillo A&R Cabrillo College Planning & Research 3/16/2011 5:15 PM 184 Spring 2011 Enrollment Status Continuing New Returning Concurrent High School TOTAL # 9,829 1,541 2,245 493 14,108 Spring 2010 % 69.7% 10.9% 15.9% 3.5% 100.0% # 9,945 1,671 2,312 725 14,653 Spring 2011 vs. 2010 % # Change % Change 67.9% -116 -1.2% 11.4% -130 -7.8% 15.8% -67 -2.9% 4.9% -232 -32.0% 100.0% -545 -3.7% Status is determined empirically from enrollment records. Returning students have been away one major term. Full/Part-time Full-time Part-time TOTAL Spring 2011 # 4,393 9,715 14,108 % 31.1% 68.9% 100.0% Spring 2011 Race/Ethnicity Categories American Indian Asian African American Filipino Hispanic/Latino Pacific Islander White Multiple ethnicities Non-respondents TOTAL # 90 381 199 131 4,440 51 7,837 411 568 14,108 Spring 2010 # 4,465 10,188 14,653 Spring 2010 % 0.6% 2.7% 1.4% 0.9% 31.5% 0.4% 55.6% 2.9% 4.0% 100.0% # 112 422 222 163 4,196 72 8,420 210 836 14,653 Spring 2011 vs. 2010 % # Change % Change 30.5% -72 -1.6% 69.5% -473 -4.6% 100.0% -545 -3.7% Spring 2011 vs. 2010 % # Change % Change 0.8% -22 -19.6% 2.9% -41 -9.7% 1.5% -23 -10.4% 1.1% -32 -19.6% 28.6% 244 5.8% 0.5% -21 -29.2% 57.5% -583 -6.9% 1.4% 201 95.7% 5.7% -268 -32.1% 100.0% -545 -3.7% In fall 2009, new ethnicity data collection procedures, including the option to select multiple ethnicities, were implemented in compliance with the U.S. Department of Education. Spring 2011 Gender Female Male Unknown TOTAL # 7,727 6,283 98 14,108 Spring 2010 % 54.8% 44.5% 0.7% 100.0% Spring 2011 Age under 15/unknown 15-17 18-20 21-25 26-30 31-40 41-50 51-60 over 60 Overall # 21 307 4,311 3,657 1,679 1,530 1,149 916 538 14,108 # 8,039 6,503 111 14,653 Spring 2010 % 0.1% 2.2% 30.6% 25.9% 11.9% 10.8% 8.1% 6.5% 3.8% 100.0% # 25 451 4,445 3,704 1,693 1,567 1,255 1,018 495 14,653 Spring 2011 vs. 2010 % # Change % Change 54.9% -312 -3.9% 44.4% -220 -3.4% 0.8% -13 -11.7% 100.0% -545 -3.7% Spring 2011 vs. 2010 % # Change % Change 0.2% -4 -16.0% 3.1% -144 -31.9% 30.3% -134 -3.0% 25.3% -47 -1.3% 11.6% -14 -0.8% 10.7% -37 -2.4% 8.6% -106 -8.4% 6.9% -102 -10.0% 3.4% 43 8.7% 100.0% -545 -3.7% Data Source: Cabrillo IT (unless otherwise noted) Querying and Reporting: Planning & Research Office (PRO) Cabrillo College Planning & Research 3/16/2011 5:15 PM 185 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: April 11, 2011 Information Technology Update REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER INFORMATION Page 1 of 5 E.10 Storage Area Network (SAN) Update Identified as a campus-wide critical need, the college SAN supports Datatel, the campus network drives, email storage, numerous virtual servers, and several college databases. IT Staff have been working with the vendor EMC to develop and design a replacement SAN. The current SAN is 4.5 years old and is running on a good faith extension of support from EMC. Accounting for planned short term growth and potential future expansion (e.g., Softdocs, Blackboard 9.1, virtual labs, etc.) has resulted in a design that should carry us through the next four years. Research has included: Other vendors and products Industry trends Contacting and consulting Cabrillo CIS Faculty Reviewing what CSUMB, UCSC, and other community colleges are using Analysis of the current SAN and how applications are using the storage space and backup The final product design features the following benefits: Ability to support thin client deployment (i.e., virtual labs) Support for growth of current applications by tripling total storage space Ability to react and shift resources across servers as needed Reduced power consumption over current SAN Training for staff on new features and resources Cabrillo College Purchasing and IT have finished accepting pricing for a replacement EMC Storage Area Network (SAN). IT staff are reviewing the parts lists, specifications, and pricing received from the bidding vendors as of March 16, 2011. The list of parts and the pricing summary is based upon the EMC California WSCA/NASPO Contract #B27161. Initial bids are coming in under $400,000. IT is attempting to negotiate further reductions in price. SAN Timeline March: Receive quotes from Vendors and approve one. April: Process order and confirm delivery date May: Begin training and planning for install, prepare power in 1300 June/July: Receive and install new SAN (Continued on next page…) Administrator Initiating Item: Brian King Craig Hayward Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition Data Center Upgrade and Server Consolidation 186 On November 29, 2010 the computer room AC unit for the 1300 building data center failed. While a plan to consolidate data centers and provide redundant cooling for the 1300 data center was already under development, the AC failure clearly increased the importance of moving quickly from planning to implementation. IT staff have worked with M&O staff and an air conditioning engineer to develop a plan that will provide a stable, adequately cooled environment that safeguards our mission critical servers, switches and data. The plan involves some modifications to the 1300 building to improve energy efficiency and to allow for the inclusion of the servers and equipment that is currently housed in the 1200 building. The plan calls for the installation of two enterprise-level data center air conditioners, providing failover protection in the eventuality that one unit fails. Additionally, the project includes planning for greater cooling capacity as more equipment is added and cooling needs exceed the capacity of one unit. By including ducting for a third unit, we will have the option in the future to increase total cooling capacity by running two units at once while still having n+1 failover protection. Improved ducting and the enforcement of hot/cold zones are expected to provide improved cooling and a reduction in energy usage over the former system. The project activities and milestones are being tracked by IT and M&O in Smartsheet; the project is on time and on track to be completed by early summer 2011. Datatel/Technical Applications update A significant upgrade to of the database “backend” of the Datatel system to Unidata 7.2 was scheduled for Spring Break. Staff were notified via email on March 30 th that Web Advisor and Colleague (two user interfaces for Datatel) would be unavailable on April 7 th from 5 am to 1 pm. Subsequent to the acquisition of Sun by Oracle, we switched support for the Sun server that runs Datatel (aka Brain) to Oracle. Our current Sunfire server reaches end-of-support in April, 2014. Planning for replacement has begun and is included in the Tech Plan. Tech Plan Tech Plan development has moved online in order to increase the ability of stakeholders and constituents to participate in its development. Currently there are 42 editors/reviewers on the Smartsheet, including member of the Tech Committee and other college stakeholders. The development process to date has involved the Tech Plan Development Committee (a subcommittee of the Tech Committee) developing the general direction and outline of the plan. Then IT staff and other content experts created statements describing each content area. These documents are then attached to the Tech Plan outline hosted in Smartsheet. Stakeholders can then engage in threaded conversations about the content, making edits and suggestions which are incorporated in subsequent drafts. In May, all the content, edits and suggestions will be combined into the final document which will be shared with CPC and the component councils for review and input. That draft will be presented to the Board at the May Board meeting for review and input. A status update exported from Smartsheet is provided on the following three pages. (Continued on next page…) -2- 187 Tech Plan Summary Done 1 Tech Plan Section Name Status Comments Introduction: Challenges and opportunities 2 3 Enterprise Software - Datatel, Colleague, WebAdvisor, & Blackboard 4 Initial narrative 5 Datatel 6 Datatel Action Plan review 7 New Datatel modules and enhancements 8 Prospects 9 Cohorts 10 MOX 11 WebAdvisor 12 Colleague upgrades 13 Unidata 14 e-Commerce 15 User Interface 16 SQL Migration 17 Business case 18 Timeline 19 Blackboard 20 Upgrade to version 9.1 21 Business case for moving to Bb hosted services 22 23 Analytics & Reporting 24 SQL Data Warehouse 25 Business case 26 Timeline 27 Informer 28 Database overview 29 MS SQL Reporting Services 30 31 32 IT Operations Technology requests and prioritization process 33 Narrative 34 Diagram 35 List of projects 36 Project Management 37 Smartsheet 38 Communication cycle 39 40 Purchasing Narrative 41 42 Instructional technology Exported on March 29, 12:22 PM PDT Page 1 of 3 188 Done 43 Tech Plan Section Name New room rollout plan 45 Networking projectors and smart classroom equipment 46 Satisfaction survey and analysis 47 The Computer Technology Center 48 Student computer labs 49 Aptos 50 Watsonville 52 Comments Smart classrooms 44 51 Status Virtual Desktop Initiative Business case 53 Refresh cycle 54 Maintenance 55 Pilot in Spring 2012 56 57 Web strategy 58 Harnessing the Cloud 59 Google calendar 60 Google docs 61 Online orientation 62 Web page ownership and editing 63 Content Management System 64 Faculty web pages 65 Department web pages 66 67 Supporting Infrastructure 68 Wireless network 69 Secure vs. Open 70 Description & coverage map 71 Storage Area Network (SAN) 72 Business case 73 Data centers 74 1300 Data center 75 Watsonville Data Center 76 Facilities support & upgrades 77 Unified Communications 78 79 Security 80 Disaster recovery and business continuity planning 81 Virus and malware protection 82 Employee email and spam filtering 83 Acceptable use policy 84 Communications 85 Emergency Texts: AlertU vs. Twitter 86 87 88 Training and support Security awareness training Exported on March 29, 12:22 PM PDT Page 2 of 3 189 Done 89 90 91 Tech Plan Section Name Status Comments Faculty and staff technology training The Teaching and Learning Center (TLC) IT Personnel Training 92 Help Desk 93 Staff computers and technology 94 95 Staffing 96 97 Emerging trends 98 Electronic textbooks - will 2012 be their year? 99 Consumerization of technology 100 Resource challenges 101 Course management systems 102 Analytics for everyone 103 Identity management 104 Growth in distance education 105 The connected communication paradox Exported on March 29, 12:22 PM PDT Page 3 of 3 190 191 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT April 11, 2011 SUBJECT: Cabrillo College Monthly Calendar REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 2 E.11 BACKGROUND: The following calendar presents information about selected events and significant dates for the month of April. Dates given are accurate as of March 21, 2011. Administrator Initiating Item: Kristin Fabos, Director of Marketing Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 192 April 2011 Marketing and Communications Department • 831.479.5744 Sunday Monday Tuesday Wednesday Thursday 1 Ongoing Exhibit: Futzie Nutzle: The Paintings, Cabrillo Gallery 3 4 SPRING BREAK 5 SPRING BREAK 6 SPRING BREAK Baseball vs. City College of SF, 2:30 5:30 PM Friday Deadline to apply for AA/AS degree Baseball vs. Skyline College, 2:00 PM Santa Cruz Ballet Theatre, 2:00 PM, Crocker Theater 17 11 Governing Board Meeting, Sesnon House, 5:00 PM 18 12 Baseball vs. West Valley, 2:30 - 5:30 PM 7 SPRING BREAK 8 SPRING BREAK Baseball vs. Hartnell, 2:30 - 5:30 PM 13 14 Baseball vs. Ohlone, 2:30 - 5:30 PM Softball vs. Hartnell, 3:00 - 5:00 PM 19 Baseball vs. Skyline, 2:30 - 5:30 PM 25 26 Baseball vs. Gavilan, 2:30 - 5:30 PM Baseball vs. Monterey Peninsula, 1:00 - 4:00 PM 9 Cabrillo Insider, radio show, 5:00 - 6:00 p.m., KSCO 1080 AM Santa Cruz Ballet Theatre, 2:00 PM, Crocker Theater 15 Youth Strings/Suzuki Concert, 7:00 PM, Music Recital Hall 16 Youth Chorus Festival, 8:00 AM - 2:00 PM, Music Recital Hall Cabrillo Insider, radio show, 5:00 - 6:00 p.m., KSCO 1080 AM 20 21 22 23 Il Dolce Suono Goes Around The World, 7:00 PM, Music Recital Hall Additional Listings “Marriage of Figaro,” 8:00 PM, Black Box Theater Additional Listings Softball vs. West OPENING: “Marriage Valley, 3:00 - 5:00 PM of Figaro,” 8:00 PM, Black Box Theater . 24 2 Swimming & Diving vs. West Valley, 2:00 - Cabrillo Insider, radio 4:00 PM show, 5:00 - 6:00 p.m., KSCO 1080 AM Softball vs. Chabot, 3:00 - 5:00 PM 10 Saturday 27 28 Baseball vs. Cañada, 2:30 - 5:30 PM Softball vs. Gavilan, 3:00 - 5:00 PM 29 “Marriage of Figaro,” 8:00 PM, Black Box Theater DACLS presents Yevgeny Sudbin, 8:00 PM, Crocker Theater 30 “Marriage of Figaro,” 8:00 PM, Black Box Theater Cabrillo Insider, radio show, 5:00 - 6:00 p.m., KSCO 1080 AM Coming in Early May Additional Listings April 22 Exhibit Closing: Futzie Nutzle: The Paintings, Cabrillo Gallery May 1 Picasso Ensemble, 3:00 PM, Sesnon House April 23 Cabrillo Insider, radio show, 5:00 - 6:00 p.m., KSCO 1080 AM May 1 Student Exhibition 5, Reception 4:00 - 6:00 PM, Cabrillo Gallery April 30 Cabrillo Insider, radio show, 5:00 - 6:00 p.m., KSCO 1080 AM May 1 “Marriage of Figaro,” 2:00 PM, Black Box Theater May 2 Governing Board Meeting, 5:00 PM, Sesnon House May 5 Big Band Jazz & Jazz Combos, 7:30 PM, Crocker Theater May 7 Deadline to withdraw from full-term course .