Peralta Community College District
Board Policy Review Committee
Thursday, November 13, 2008 2:30 PM – 4:30 PM
Chancellor's Conference Room
District Administrative Offices
333 E. 8th Street, Oakland, California
For Discussion and Possible Action:
1.
2.
Revision/Development of New Policies Related to Accreditation Self Study

BP 1.01 Membership

BP 1.06 Board of Trustees Code of Ethics and Behavior

BP 2.23 Role of the Faculty Senate in District Governance

BP 3.16 Institutional Code of Ethics for Employees (new)

BP 1.02 CEO Selection
Revision of Chapter 6 Board Policies (from SPPAC)






6.81 Selection of Architects
6.82 Approval of Construction Contracts
6.83 Approval of Construction Change Orders
6.85 Independent Contractor/Consultant
6.87 Naming of District Properties, Buildings and Rooms and Placing of
Appropriate Plaques
6.90 Small Local Business and Small Enterprise Contract Policy
3.
BP 1.02 Student Trustees
4.
Management Retreat Rights
5.
BP 2.30 Orderly Conduct
6.
Remaining Policies to be Reviewed



6.86 Conflicts of Interest
6.91 – 6.93
6.02 – 6.40 (Policies Returned from Audit & Finance)