The meeting will be called to order by President Fritz Wenck and action taken on the June 23-24, 2000 meeting minutes.

* 2.1. 2001 — 2002 State Budget (Discussion/Action) 7:05 - 7:45

Board members will discuss the proposed state budget for community colleges that was presented to the Board of Governors by the Chancellor. The proposal calls for an $896 million augmentation.

* 2.2. Guidelines for Legislative Relations (Discussion) 7:45 - 8:10

Guidelines for Legislative Relations adopted by the CCCT board in 1997 will be evaluated and consideration given to possible changes and dissemination to trustees.

* 2.3. Initiatives on the November 2000 ballot (Action) 8:10 - 8:30

The eight initiatives on the ballot will be analyzed andection taken on recommended staff positions to oppose Proposition 35 (use of private contractors for architectural and engineering services), oppose Proposition 38 (school vouchers) and support Proposition 39 (55% vote for local school bonds).

* 2.4. Bills of Interest (Information) 8:30 - 9:00

A status report will be received on the bills of interest to community colleges that cleared the legislature and await gubernatorial action.

* 2.5. Review of the Community College Funding Formula (Discussion) 9:00 - 9:30

The board will discuss the present funding formula debate whether it is time for a comprehensive study leading to possible changes and consider alternative approaches to completing a review.

* 3.1. Role of Local Student Trustee (Action) 9:15 - 9:45

* 3.2. Achieving the Diversity Commitment (Discussion/Action) 9:45 -1l:00

The board will discuss and possibly take action on a CCCT Policy Paper on diversity developed based on discussions of the board in April.

4. Addressing Organization Operation

* 4.1. CCCT Priorities for FY 2001 (Action) 11:00 -11:20

Board action will be taken on its priorities for FY 2001 as discussed and identified at the June meeting.

* 4.2. Election of Nominating Committee (Action) 1 1:15 -11:20

The board will vote on a slate of names provided by President Wenck to serve as the CCCT Officers nominating committee and act on criteria to guide the committee in its selection.

* 4.3. CCCT Board Election Review (Discussion) 11:20 -11:55

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

4.4. President’s Report (Information) 11:55 - Noon

* 4.5. Executive Director’s Report (Information)