S ANGELES COMMUNITY COLLEGE DISTRICT

BOARD OF TRUSTEES

MINUTES - REGULAR MEETING

Wednesday, March 25, 2015Public Session 2;45 p.m.

Educational Services Center . Board Room770 Wilshire Boulevard . Los Angeles, California 90017

The regular meetingof the Board of Trustees of the Los Angeies CommunityCollege" District (LACCD) was called to order at 2:57 p.m. with President Scott J.Svonkin presiding.

On roil call the following members were present: Mike Eng/ Mona Field/ Ernest H.Moreno/ Nancy Pearlman/ Scott J. Svonkin/ and Steve V'eres. Student TrusteeLaMonfc G. Jackson was present.

Chancellor Francisco C. Rodriguez was present.

There being no objection^ President Svpnkin asked Mr. Mike Fong's mother, Mrs.Wanda Fong, to lead the Pledge of Allegiance to the Flag.

Mrs. Fong led the Pledge of Allegiance to the Flag.

OATH OF OFFICE

President Svonkin Introduced The Honorable John Chiang/ Caiifornia StateTreasurer.

Mr. Chiang administered the Oath of Office to Mr. Mike Fong as Interim Boardmember.

Intenm Trustee Fong expressed his appreciation to Mr. Chiang for administeringthe Oath of Office. -He expressed his appreciation to everyone for their supportand indicated that he looks forward to'serving on the Board of Trustees.' ' Heindicated thaj his educational background includes having taken classes at EastLos Angeles College and Los Angeies'City College.

Trustees Eng/ Peariman/ Fieid/ Moreno/ and Veres and Student Trustee Jacksonwelcomed Interim Trustee Fong to the Board of Trustees.

El,'e,^id?r^-?v5n.i<jr?-?nt??,u-n^e!:l,.th_at^he .is..?ppoi.n.tlng ,Int?ril?ri..Tru?.tee .Fon9a? .t:heChair of the Summer Jobs Ad Hoc Committee. He indicated that the charge of thisCommittee will be to look_ at how the LACCD can help students throughout theDistrict to find jobs. The other members will be Trustees Veres and Svonkin.

President Svonkin indicated that Trustee Field/ Interim Trustee Fong/ and he wiwork on revisions to Board policies that Chancellor Rodrlguez has requested.

President Svonkin formally welcomed Intenm Trustee Fong to the Board ofTrustees. He indicated that the Board of Trustees eiection" results have beencertified and welcomed Trustee-elect Andra Hoffman/ who will be sworn in on July8, 2015.

Minutes - Regular Meeting - 'I - 3/25/15 2:45 p,m.

Interim Trustee Fong introduced his mother/ Mrs. Wanda Fong/ and his friendswho are in attendance.

* * *

There being no objection/ President Svonkin took out of order Corn. Nos. BT2. andBT3.

REPORTS AND RECOMMENDATIONS^ FROM THE BOARD

Proposed Actions

The following action items/ considered as a part as if fully set forth hereto andcertified copies of which wilj be on file in the Office of the Board of Trustees/ werepresented by the Board of Trustees and action taken as indicated.

Corn, No, _BT2, Adopt the Legisiative & Public Affairs Committee'sRecommendations fMarch 11, 2015)

Motion by Trustee Eng/ seconded by Trustee Field/ to adopt Corn. No. BT2.

Mr. Patrick McCailum/ Legislative Advocate/ summarized each of the legislativebills as listed in Corn. No. BT2.

Student^Trustee Advisory Vote: Aye (Jackson)ADOPTED: 7 Ayes

Corn. No. BT3^ Resolution - In Support of Coilege & Career Access Pathways^ctAssembly Bill 288

Motion by Trustee Eng/ seconded by Trustee Fieid/ to adopt Corn. No. BT3. asfollows:

The foliowing resolution's presented by, Legislative & Public AffairsCommittee members Eng (Chair)/ Field/ andSvonkin:

Resoliution calling upon members of the California Senate and CaliforniaAssembly to approve cofiege & career access pathways (CCAP) whichrely on concurrent enrollment partnerships between school'districts andcommunity college, districts, to improve and expand collegeopportunities for all students.

WHEREAS/ T,h_^_..c:on[lectf,on_ between a college degree and economic^aJ?iliJY-t^s_b?.?P.._e2f!1.austLvelX, documented/ making cpilegeaccess and preparation a social and economic justice issue;and

WHEREAS, Across the. United States there is arrowing emphasis onschool and community college coiiaboration to preparestudents to be college and career ready; and

WHEREAS/ Caiifornia should do more to hdp schools and communitycolleges improve their college' readiness and collegeenrollment rates; and

Minutes - Regular Meeting -2- 3/25/15 2:45 p.m.

WHEREAS/ Concurrent enrollment has become a viable and effectivemethod to prepare any student - even those who may havestruggled academically and who may have had no' initialinterest in pursuing, a postsecondary degree or credential -to complete high school and enter college; and

WHEREAS/ Allowing a greater and more diverse segment of high schoolstudents to~ take community college courses could providebenefits to both students and the state/ such as, reducinghigh school dropouts/ increasing the number of community^1i^gJLJi!ud^nA^0 .-tra^sfeL-^n.d complete a degree/shortening the time to completion of educational goals/and improving the ieve! of preparation of students tosuccessfully complete for-credit/ coiiege level courses; and

WHEREAS/ 9clncu,rren^_. erlro^mel?t ^as ]Deen ^nown to increase highschool graduation rates and improve chances of success Incoflege;~and

WHEREAS/ Through concurrent enrollment partnerships/ the Los AngeiesCommunity College District could work' with local schooldistricts to create clear pathways of aligned, sequencedcoursework that would allow 'students ~ to ' easlfy andsuccessfully transition to for-credit, coiiege level courseworkleadmg^to an associate degree/ transfer to the Universityof CaHfornia or the California State University/ or a careertechnical education (CTE) credential or certificate; and

WHEREAS/ Through partnerships with local high school districts/ the LosAngeles Community College District couid increase thenumber of students that earn coliege credits in high schoolsand increase the number of students moving directly fromhigh school to college; and

WHEREAS/ To facilitate the establishment of concurrent enrollmentpartnerships, the state should remove fiscal penaities andpolicy barriers that discourage concurrent enrollmentopportunities; and

WHEREAS, AB. 288, the College & Career Access, Pathways (CCAP) Act,reduces some of the state's key barriers around1 concurrentenrollment and makes it possible to expand college andcareer pathway opportunities for, all, students, thereby'savingstudents and the state valuable time, money and scarceeducational resources; and

WHEREAS/ 86 percent of the last measured cohort of students enteringthe Los Angeles Community College District assessed belowcollege-levei math or English according to the state'sStudent Success Scorecard; and

WHEREAS/ AB 288 seeks to expand access to concurrent enrollmentfor ai students particularly historically underservedstudents which the Los Angeles Community College Districtserves a disproportionate number; and

Minutes - Reguiar Meeting -3" 3/25/15 2:45 p.m.

WHEREAS/ AB 288 would increase exposure to college-level classesfor traditionally underserved students by addressingtransportation and other access barriers in authorizingcollege- ieve! work be offered on the high school campus;and

WHEREAS/ AB^2^8,WOUICI accelerate cpliege-ieyei learning and decreaseremediation needs for high school students "by authorizingdistrict to increase the number of units students may enrpin and prohibit assessing fees to high school students in CCAPcourses; and

WHEREAS/ AB 288 wouid! increase access to CCAP courses byincreasing the priority registration level for CCAP studentswhile maintaining a . balance ^ of access to traditionalcommunity college students; and

WHEREAS, AB 288 would , increase transparency by requiring CCAP?i?,re?T^[lt:jLJ:O..J^ La^°PJ:?.d ^-°P^n-b9arc? meetin9s wherethe public can weigh in;'now/ therefore, be it

RESOLVED/ That the Los _ Angeles Community College District as co-sponsors of AB 288 calls on California to "rethink its policiesoverning concurrent enrollment and establish a' policyramework under which school districts and community

college districts could create concurrent enrollmentpartnerships ,as a strategy to provide critical support forunder" achieving students/ those from groupsunderrepresented in higher education/ those who areseeking advanced studies while in high school, and thoseseeking a career technical education (CTE) credential orcertificate; and be it further

RESOLVED/ That the Los Angeles Community College District requests thatits neighboring K-12 school district partners pass a'resoiutionsupporting_ AB_ 288 __(Hpiden)^ the college & Career AccessPathways'Act (Exhibit'l); and" be it further

RESOLVED, That the Los Angeles Community College District requests themembers of the California State Senate and the 'CaliforniaState Assembiy to improve and expand college access for astudents and pass AB 288 by Assembly Member ChristopherHoiden/ the College & Career Access Pathways (CCAP) Act

Mr. McCallum discusse^l the importance of the passage ofAB 288 by the CaiiforniaState Senate and the Caiifornia State Assembly.

Trustee Eng urged the Board members to vote in support of the resolution.

Student Trustee Advisory Vote: Aye (Jackson)ADOPTED: 7 Ayes

RECESS

There being no objection/ the Board meeting recessed to a reception at 3:32 p.m.to welcome Interim Trustee Mike Fong.

Minutes"" Regular Meeting .4- 3/25/15 2:45 p.m.

RECONVENE PUBLIC SESSION

The public session reconvened at 3:49 p.m.

The foilowjng members were present. Mike Eng Mona Field/ Mike Fong/ Ernest H.Moreno^Nancy Pearlman/ Scott J. Svonkin/ and Steve Veres. Student TrusteeLaMont G. Jackson was present.

Chancellor Francisco C. Rodriguez was present.

ANNOUNCEMENTS FROM COLLEGE PRESIDENTS

Ms. Renee D. Martmez/ President/ Los Angeles City^ollege (LACC)/ announcedtha!L °.n -^pril-^i/-i-2,9^-il,1i- ?h,^.carmJ.no .Th?at^r'/ ,LAC^. wili", be Jlold.in9. a. SPe?lalperformance celebrating the life of Dr. Martin^ Luther King/ Jr. She indicafced thatproceeds from this event will go to the LACC Library. "'She distributed a flyerregarding this event.

Dr. Otto W. K._Lee/ President/__Los Angeles Harbor College (LAHC)/ announced that0.1.jL!Jes^a-y^jy!^C^ 34^_2^^-L^S-CTOJTl-TSI1ce-d ^,_two-week-long celebration/which will culminate in the Ch^nceNor^s Inyest[ture. He expressed his appreciationto Chancellor Rodriguez and Student Trustee Jackson for attending the'"'Breakfastwith the Chanceilor" on March 24, 2015 and thanked Chancellor Rodriguez for thenspirational speech he gave at this event.

Mr. Laurence B. Frank/ resident/ Los Angeles Trade-Technical_Col{ege (LATTC),announced that on Thursday/ March_26/ 2015 at 2:00 p.m., LATTC wilF commence5,>.nroaci.sh2wl'J!1..the.,Br.lc[g^^?/-,success .F!rograr?? wfth a. receptipn welcomingChancellor Rodriguez to the LATTC community on the occasion of his Investiture:He indicated that this would be followed by the Deans Honors Awards ceremony/at which $90/000 in scholarships will be awarded to students in honor of LATTCs

th90In anniversary., He_also announced that on Thursday, April 23, 2015, an exhibitthcommemorating LATTC's 90In anniversary will be on display 'in the Atrium ofMagnolia Hai!.

Dr. Erika _A. Endrijonas/ President/ Los Angeles Valiey College (LAVC)/ reportedthat on Tuesday/ March 24, 2015, LAVC conducted the" dedication of theCommunity Services Center. She further reported that LAVC held a "Cookies andCoffee with the Chancellor" event on Tuesday/ March 24, 2015 to celebrate theupcoming Investiture ofChanceiior Rodriguez.

Dr. LindaJ). Rose/ President^ Los Angejes Southwest College (LASC)/ announcedthat on Thursday/ Aprj^l 2, 2015, LASC wili celebrate the "grand opening of theSchool of Career and Technical Education (CTE) and the upgraded'Cox Buiiding/which includes the refurbished Littie Theater and'Library.

REPORTS FROM REPRESENTATIVES OF EMPLOYEE ORGANIZATIONS ATTHE RESOURCE TABLE

The following individuals reported from the Resource Tabie:

Ms^ Joanne_ Waddeli/_President/ Los Angeles Coiiege Faculty Guild/ Loca1521, and Ms. Velma Bufcier/ President/ AFT College Staff Guild/ Local i521A.

Minutes - Regular Meeting -5- 3/25/15 2:45 p.m.

PUBLIC AGENDA REQUESTS

0 ral Presentation s

President Svonkin read the cautionary language for speakers and their personaresponsibility and/ potentialfy/ personal liability for defamatory remarks.

President svonkin no^d that seven individuals have signed up to speak regardingthe same topic. He entertained a motion to allocate three minutes per speaker.

Motion by Trustee Field/ seconded by Trustee Moreno/ to allocate three minutesper speaker.

Student Trustee Advisory Vote: No (Jackson)APPROVED: 6 AyesJEng, Field, Fong, Moreno, Svonkin, Veres)

1 No (PearJman)

The following individuals addressed the Board regarding the LACC South GymModernization bond project:

Mr. Dan Glickman/ Mr. Hayward Nishioka/ Ms^ Nancy Cairns/ Mr. PeterParasifiti, Mr. David Rico/ Ms. Jan McEveety/ and Dr. John Freitas.

Dr. Freitas distributed a copy of his remarks.

Scheduled speaker Ms. Grada Arechiga was not present.

Mr. Steve Schulte addressed the Board regarding the importance of preserving thePierce Farm Center.

With respect to the remarks by Mr. Schulte regarding the Pierce Farm Center,Chancellor Rodriguez indicated ^hat he would prepare ~a summary regarding thisdiscussion and provide it to the Board.

Proposed Actions

None.

REPORTS AND RECOMMENDATIONS FROM THE BOARD (continued)

Reports of Standing and Special Committees

Trustee Eng reported on the Institutional Effectiveness & Student SuccessCommittee meeting.

Trustee Veres reported on the Facilities Master Planning & Oversight Committeemeeting.

Trustee Pearlman reported _on the meeting of the Ad Hoc Committee onEnvironmental Stewardship. She announced that the Gold Creek Open House wibe held on Saturday/ April 18, 2015.

President Svonkin indicated that due to illness/ he was unable to attend the LosAngeles Area Chamber of_Cqmmerce ACCESS'Washington/ D.C. conference thatwas held on March 16 to 18, 2015. He requested that Trustee Veres report on thisconference.

Minutes - Regular Meeting -6" 3/25/15 2:45 p.m.

Trustee Veres reported on the conference with respect to the various meetings andbriefings that were held.

Proposed Actions

T!1.^?!I.OYVJ[l?--a^ion^^m^. 9.0nsid^ed..a?,.a sy.t as.'f, fuily se!: f9[th hereto andcertified copies of^whlch wilj be on file in the Office of the Board of Trustees/ werepresented by the Board of Trustees and action taken as indicated.

Corn. No. BTl._Resolutiqn - In Support of Djstrict Participation with Section 179 Dof the Internal Revenue Code as Part of the Energy Policy Act of 2005

Motion by Trustee Veres/ seconded by Trustee Moreno/ to adopt Corn. No. BT1. asfollows:

The following resolution is presented by Board Members Svonkin andVeres:

WHEREAS/ Congress enacted Section 179 D of the Internal Revenue Codeas part of _the .Energy Policy Act, of 2005 which provides adeduction for the costs of installing certain energy efficientbuilding systems in government 'owned buildings. Thededuct[on currentiy may be up to $1.80 per square foot forimproving energy ^efficiency in an existing' building or^!LCLning.ill?rly ^?e.ncyJ^a .n^,bui!di^S: The, tYPe^ ,ofenergy efficient improvements which qualify inciude theinterior lighting systems; the heating/ cooling/, and ventilationsystems; "the "hot water systems; or the bu'iiding envelope;and

WHEREAS, Since governmental entities do not, pay taxes, they cannottaJ<^-d[rec-t^d^nta?.e.5>fAhls deduct!on- .H.OWe.Y.er/ Congresswants to provide incentives to governmental entities to investm energy efficiency in both existing and new buildings. SoCongress allows a government building owner to allocate thedeductions to one or more designers (for example, architects,engineers/ and others). In exchange/ governmehtai entitiescan receive a benefit in either: (1) reduced design fees; or (2)by receiving money from a'designer that" receives thededuction; a'nd

WHEREAS/ ^^^a^^f^usJ:e^^o^th^^s,A^.eiesJ:o^m^t^c9N^District (LACCD) supports energy efficiency for the 'District'sexisting and new buildings; and

WHEREAS/ The Board of Trustees supports Congress's establishment of theEnergy.Policy Act of 2005 generally and Section 179 D of theInternal Revenue Code specifically and understands that Inorder to receive the incentives available have professionalservice_s ProY!ded ,.to th9 District that include' significantexperience in:, financial, accounting, and ^professionaengineering services^ a thorough understanding of the EnergyPolicy Act of. 2005, IRS Regulation 179 D, various IRS Notices,and other attendant regulations and, requirements applicablethereto^ demonstrated understanding to manage a complicatedcertification process required to certify eligible square footagefor the purpose of calculating the'dolTar amount of any

Minutes - Reguiar Meeting -7- 3/25/15 2:45 p.m,

available deductions; producing and providing to a!i applicablegovernmental.agencies all supporting'documentation needed toa?11i?v- L the. ce,rtffi.catioP X°LSIi9it:?iJityjPJ/t!]? deduction) asrequired under Section 4 of IRS Notice 2006-52 and/or Section5 of IRS Notice 2008-14 (or as updated and/or amended); andknowing how to operate and have access to I RS approvedsoftware needed to calculate the amount of the deductions.Such software must be in compliance with the most current IRSNotice regarding approved software; and

WHEREAS/ Any professional services contract established to assist theDistrict's efforts to receive the incentives available wili bestructured In such a way as there are no reimbursableexpenses/ and the District does not pay any money to theprofessional service provider up front: Rather, the contractwill provide that the professional service provider'scompensadon is nmited,t0^ s^ted. percentage of the moneyrecovered and received by the District; now, therefore/ be it

RESOLVED/ By the Board of Trustees of the Los Angeles CommunityCollege District, at a meeting held on.March 25, 2015, that theBoard adopts a policy that supports the District's participationwith Section 179 D of the Internal Revenue Code as part of theEnergy Policy Act of 2005.

Student Trustee Advisory Vote: Aye (Jackson)ADOPTED: 7 Ayes

Corn. No. BT4. Resolution - Women's History Month

The following revision was noted prior to presentation:

The following resolution is presented by Board Members Svonkin^ an^Pearlman,and Field:

WHEREAS/ The month of March is Nationai Women's History Month; and

WHEREAS/ Women's History Month had its origins as a national celebrationin 1981 ,when_ Congress passed" Public Law 97-28, which

authorized ^thejPres^ident to proclaim the week beginning March7, 1982 as "Women's History Week"; and

WHEREAS/ In 1987 after being petitioned by the National Women's HistoryProject/ Congress passed Public Law 100-9, whichi designated themonth of March 1987 as "Women's History'Month"; and

WHEREAS/ Since 1995, an annua! Presidential proclamation has been issueddesignating the month of March as "Women's History Month";and

WHEREAS/ Women have made significant contributions in the fields ofmedicine, science,, engineering, education, public policy, andsports toward the development and growth'of our great nation;and

WHEREAS/ Women comprise a majority of the student population within theLos Angeles Community College District; now/ therefore/ be it

Minutes ~ Reguiar Meeting -8- 3/25/15 2:45 p.m.

RESOLVED/ Tha^,J-he .,LOS__An9,eles_?olr_munity. col!e9^ Districfc hereby[ea.ff!rtll.s ,its. ..con?mitment to eciuaf opportunity access bysupporting and enhancing services, courses, and programs thatenable women to attain their educational and career-goals; andbe it further

RESOLVED/ That th e_ Board of Trustees of the Los Angeles CommunityCollege District hereby joins with the nation in celebratingMarch as Women's History Month.

Motion by Trustee Peariman/ seconded by Trustee Field/ to adopt Corn. No, BT4.as revised.

Student Truste_e_Adyi5_ory_Vote: Aye (Jackson)ADOPTED AS REVISED: 7 Ayes

REPORTS FROM THE CHANCELLOR AND COLLEGE PRESIDENTS

Report from the Chanceiior Regarding Activities or Pending Issues in the District

?.hance!lor.R.9cl.ri?ue?>.weJcon[led If1t^rlmT.rus^eeFo.ng.to th^ Board. He expressedhis appreciation -to the faculty/ staff/ and administrators at the cplieges for theirefforts towards achieving the-goal of 4.75 percent growth in student-enrollment.He discussed adult education/-adu!t Hteracy rates/ the state budget/ the federainitiative regarding Amerjca/s College Promise Proposal for Tuition-free CommunityCoi!ege for Responsible Students/ the Affordable Care Act/ and year-round PELLAppreciation was also expressed to the colleges for their leadership efforts tocoordinate and execute faculty hires for 2015/16, which may include over 150 fuii-time/ tenure track positions at the nine colleges.

Chancellor Rodriguez indicated that on March 31, 2015, the colleges will be closedin observance of the Cesar Chavez holiday. He stated that tfie annual SprinQBreak will take place from April 6 to 10, 2015.

(Trustee Field left at 4:50 p,m.)

CONSENT CALENDAR

Matters ReauirEna a Majority Vote

Motion by Trustee Morenp/ seconded by Trustee Veres/ to adopt the ConsentCalendar as amended on Matters Requiring a Majority Vote.

Corn. No. FPD1. Adopt Resolution Authorizing[Amendment to the Proiect LaborAgreement Pertaining to Proposition A/AA and Measure J Bond Funded Projects

.

President Svonkin noted that Corn. No. FPD1. was withdrawn.

Withdrawn.

Corn. No. FPD2. Approve Second Addendum to the 2009 Final SupplementalEnvironmental Impact Report and ^Approve the Update to the East Los AngelesCollege Faciiities Master Plan 2012"20i8

Trustee Eng inquired as to the reaspr^for the reduction in the number of parkingspaces from 5/336 under j:he 1998 Facilities Master Plan to 4/744 in the 2004updated Facilities Master P]cm. He also inquired regarding the increase of theCollege's service area from 77 square miles to 100 square mHes.

Minutes " Regular Meeting -9- 3/25/15 2:45 p.m.

Mr. Marvin Martinez/ President/ East Los Angeles Coiiege (ELAC)/ indicated that hewould review fchis and provide a response to'the Board.

Corn. No. HRD1. Authorize Compensation Increase for Unrepresented ConfidentiaEmployees, Classified Managers ancTAcademic Managers

Corn. No. HRD2. Authorize Status Advancement of Contract Faculty Members

The Student Trustee's vote did not apply to HRD1. and HRD2.

st^^flt^Tr^e.e. .^VJSSLry vote: Aye (Jackson)ADOPTED AS AMENDED: 6 Ayes 'Absent: Trustee Field

RECOMMENDATIONS FROM THE CHANCELLOR

None.

NOTICE REPORTS AND XNFORMATIVES

Corn. No. BT/A. [Informative] Board Meeting Calendar - Change of MeetingLocations

Corn. Np._HRD/A. nnformativel Third Year Probationary Contract FacultyAutomatic Status Advancement

Presented by Chancellor Rodriguez.

ANNOUNCEMENTS AND INDICATIONS OF FUTURE PROPOSED ACTIONS

None.

REQUESTS TO ADDRESS THE BOARD OF TRUSTEES - CLOSED SESSIONAG E N DA MATTERS

None.

RECESS TO CLOSED SESSION

There, being no objection/ the regular meeting recessed to Closed Session inaccordance'with The Ralph M. Brown Act/ Government Code sections 54950 etseq./ and the Educatjpn Code to discuss the matters" on the posted Closed Sessionagenda pursuant to Government Code section 54954.5 (see Attachment A).

President Svonkin indicated that the Board meeting would be adjourned In thememory of Mr. John Mockler/ a leading education "advisor who was a prindoaauthor of Proposition 98, who passed away on March 3/ 2015.

The regular meeting recessed to Closed Session at 3:32 p.m.

RECONVENE REGULAR MEETING OF THE BOARD OF TRUSTEES

The regular meeting of the Board of Trustees of the LACCD reconvened at 6:15p.m. with President Scott J. Svonkin presiding.

The Board members were present with the exception of Trustee Moreno andStudent Trustee Jackson.

Minutes - Regular Meeting 0- 3/25/15 2:45 p.m.

Chanceiior Francisco C. Rodriguez was present.

REPORT OF ACTIONS TAKEN IN CLOSED SESSION - MARCH 25. 2Q15

p.resident.s.vSnkinJnd,icated.tha.t,TheRa'Ph M.,Brown Act requires that certainmattere decided in closed session be '-ePOrted-during"the"'pu'blirc~'ses"sion'" a'tfollows.

wi^^eg,ard.too.A^nna ^.LA£CD^etaL'.-,the.-Board.determined to accept asettlem,entof-$?5'-POO:.JheLsetdement agreemenYis avaHable'from the"dffic'e ofGeneral Counsel. The vote was unanimous.

The Board took no further actions required to be reported.ADJOURNNI NT

There being no objection/^the regular meeting was adjourned at 8:15 p.m. in thememory of Mr. John Mockler.

FRANCISCO C. RODRIGUEZChancellor and Secretary of the Board of Trustees

By: i^/UJf ^\8j2..t

Laurie GreenAssistant Secretary to the Board

APPROVED BY THE BOARD OE TRUSTEES:

ScoTfJ. SvonPresident of Board

Date May 13, 2015

Minutes - Regular Meeting -11 - 3/25/15 2:45 p.m.

c-

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wBH A Aas18s

LOS ANGELES COJWMUNrPfCOLLEGE DISTRICTHff ^

770 Wilshire Boulevard, Los Ar^tes,CA90p17 213/891-2000I

ATTACHMENT A

CLOSED SESSIONWednesday, March 25, 2015

Educational Services Center

Hearing Room - First Floor770 Wiishire Boulevard

Los Angeles, CA 90017

Conference with Labor Negotiator»

(pursuant to Government Code section 54957.6)

A, District Negotiators: Albert RomanAdriana D. Barrera

Employee Unit: Clerical/Technica! - Local 1521A

IL Public Employee Employment(pursuant to Government Code section 54957)

A. Position: Vice Chancellor, Educational Programs and InstitutionalEffectiveness

III. Public Employee Evaluation(pursuant to Government Code section 54957)

A. Position: Chancellor

IV. Public Employee Disclpline/Dismissal/Release/Charges/Complaints(pursuant to Government Code section 54957)

V. Conference with Legal Counsel - Existing Litigation(pursuant to Government Code section 54956.9(d)(1)

A. Belinda Acuha v. LACCD

B. Carol Garmyn v. LACCD

.{

V-

Closed Session

March 25, 2015Page 2

C, 700 Wilshire Properties v. Roosevelt Lofts, Inc., et al.

D. Delicia Mosleyv. LACCD, efal.

£. Rhonda Guess v. LACCD

F. Leo Lynch v. LACCD

G. Gwendoiyn Scott v. LACCD

H. Dione Washington and Leige Doffoney v. Lakiesia Price

VI. Conference with Legal Counsel - Potential Litigation(pursuant to Government Code section 54956.9(d)(2) and (e)(1)

A. Potential litigation - 1 matter