April 9, 2020 Executive Committee

• Cover Memo

• Draft Agenda

• Chancellor's Presentation

• Draft BOT Minutes for March 13, 2020 (Information Item)

• Draft BOT Executive Committee Minutes for February 6, 2020 **

• Financial Report as of December 31, 2019

• Construction & Renovation Report

• Proposed Changes to Policy 7110: Code of Conduct (Redline Version)

• Proposed Changes to Policy 7110: Code of Conduct (Clean Version)

• Proposed Changes to Policy 7130: Student Anti-Harassment Policy (Redline Version)

• Proposed Changes to Policy 7130: Student Anti-Harassment Policy (Clean Version)

• Proposed Policy 7140: Attendance Policy

• Policy 7200: Student Records: Annual Notification of FERPA Rights (Redline Version)

• Policy 7200: Student Records: Annual Notification of FERPA Rights (Clean Version)

• Proposed Changes to Policy 4500: Guidelines for Overnight Trips During Mini-Term (Redline Version)

• Proposed Changes to Policy 4500: Guidelines for Overnight Trips During Mini-Term (Clean Version)

** Action Items

† Closed Session Items