The meeting will be called to order by President Fritz Wenck and action taken on the September 15-16, 2000 meeting minutes.

* 2.1 Preparing for Joint Meeting with the Board of Governors (Discussion) 2:35-3:00

Members will identify issues to bring to the Board of Governors during the joint meeting scheduled for February 1, 2001. Primary issues will relate to development of the 2002-2003 state budget and governance relations.

* 3.1 System Legislative Program (Action) 3:10-3:25

The California Community Colleges Legislative Program, to be adopted by the Board of Governors on December 4, will be discussed and action taken.

* 3.2 2001-2002 State Budget (Discussion) 3:25-3:40

An oral report will be presented on the November 14 action of the Board of Governors related to the system budget and League advocacy efforts planned.

* 4.1 50% Law Issues (Discussion) 3:40-4:00

Members will receive a report on the work of the Chancellor’s Task Force on the 50% Law, identify issues to be addressed and possible solutions, and provide direction to the task force.

* 4.2 Part-time Faculty Issues (Discussion) 4:00-4:15

A report of the work of the Chancellor’s Task Force on Part-time Faculty will be discussed, issues and possible solutions identified, and direction provided to the task force

* 4.3 UC Dual Enrollment Proposal (Discussion) 4:15-4:35

UC President Atkinson’s proposal to establish a UC/CCC dual admission program will be discussed and policy and implementation issues identified for future deliberation.

*5.1 CCCT Board Election Review (Discussion) 4:35-4:50

Members will review present policies related to the CCCT board election process and consider issues related to possible changes.

5.2 President’s Report (Information) 4:50-5:00

* 5.3 Executive Director’s Report (Information) 5:00