121 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT December 5, 2011 SUBJECT: Board Policy Revisions: Office of the President, First Reading REASON FOR BOARD CONSIDERATION INFORMATION ITEM NUMBER ENCLOSURE(S) Page 1 of 4 D.6 Background: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. Attached are revisions to some of the Board Policies in the Office of the President as listed below: Board Policy BP 1400 – Naming Opportunities in Recognition of Financial Support to the College BP 1420 – Political Activity BP 1430 – Communications Among Board Members Action Update to reflect League Language New policy – legally required New policy – legally required 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: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 122 Chapter One: Bylaws of the Governing Board BP 1400 Naming Opportunities in Recognition of Financial Support to the College (League BP 6620) It is the policy of Cabrillo College that naming opportunities be available to recognize very significant monetary contributions to Cabrillo College and the Cabrillo College Foundation. The various types of recognition and level of financial contribution required are: Determination of specific naming opportunities will be made by the Cabrillo College President, in consultation with the Chair of the Governing Board and President of the Cabrillo College Foundation for the naming of new or existing buildings on the campus; the target gift amount is 25% of actual or replacement construction cost. The various types of recognition and levels of financial contribution between $10,000 and $3,000,000 consist of recognition plaques, which will be placed in appropriate locations to name parts of buildings, such as classrooms, labs, division offices, plazas, lounges, bookstore, cafeteria, and 1. $10,000 - $99,999: Recognition plaques will be placed in appropriate locations. i.e.: in labs, classrooms, division offices, the library, administration building. 2. Scholarship endowments of $10,000 or more will be listed on a permanent plaque in a prominent spot on the campus. 3. $100,000 - $999,999: Campus areas or parts of buildings such as classrooms, plazas, lounges, bookstore, cafeteria, and other similar type places will be named in recognition of the gift. 4. $1,000,000 +: Existing buildings may be named for a donor contributing at this 5. 25% of projected construction cost: For the naming of new buildings on campus. level. Determination of specific naming opportunities within these parameters will be made by the College president, in consultation with the Chair of the Governing Board and Chair of the Cabrillo College Foundation. Adopted: January 10, 1994 Revised: September 13, 1999 Revised: January 9, 2011 _____________________________________________________________________________________________ BP 1400 Page 1 of 1 Naming Opportunities in Recognition of Financial Support to the College 123 Chapter One: Bylaws of the Governing Board BP 1420 Political Activity (League BP 2716) Members of the Board shall not use District funds, services, supplies, or equipment to urge the passage or defeat of any ballot measure or candidate, including, but not limited to, any candidate for election to the Governing Board. Initiative or referendum measures may be drafted on an area of legitimate interest to the District. The Board may by resolution express the Board’s position on ballot measures. Public resources may be used only for informational efforts regarding ballot measures. Legal Reference: Education Code Sections 7054 and 7056; Government Code Section 8314 Adopted: January 9, 2011 _____________________________________________________________________________________________ BP 1420 Page 1 of 1 Political Acitivity 124 Chapter One: Bylaws of the Governing Board BP 1430 Communications Among Board Members (League BP 2720) A majority of the members of the Governing Board shall not, outside a regularly scheduled meeting, use a series of communications of any kind, directly or through intermediaries, to discuss, deliberate, or take action on any item of business that is within the subject matter jurisdiction of the Board. This policy shall not be construed as preventing an employee or official of the District from engaging in separate conversations or communications with members of the Board outside of a meeting in order to answer questions or provide information regarding a matter that is within the subject matter jurisdiction of Board, if that person does not communicate to members of the Board the comments or position of any other member or members of the Board. Legal Reference: Government Code Section 54952.2 Adopted: January 9, 2011 _____________________________________________________________________________________________ BP 1430 Page 1 of 1 Communication Among Board Members