Black Caucus of the California Student Association of Community Colleges Phone Meet

Black Caucus of the

California Student Association of Community Colleges (CalSACC)

http://groups.yahoo.com/group/calsaccblackcaucus/?yguid=143042331

Wednesday, January 20, 2010, 4:00- 6:00 pm

Executive Board Meeting

Teleconference

(888) 886-3951

Pass Code: 311087

NOTICE IS HEREBY GIVEN that the Black Caucus of California Student Association

of Community Colleges (CalSACC) will hold a teleconference meeting on Wednesday,

January 20, 2010. If you have any questions, please contact President Kelly Gordon kgordon3206@ yahoo.com



I. Call To Order

Roll Call:

President Gordon PrAb Vice-President Thompson Pr__ Ab

Secretary/Webmaster Woolridge PrAb__ Treasurer Ochola PrAb

NRC George PrAb CRC King PrAb

SRC (vacant) PrAb Parliamentarian Fernandez PrAb

Communications Officer (vacant) PrAb

Advisor Tyler PrAb Advisor Byrd PrAb

II.

A. Adoption of Agenda, January 20, 2010

B. Open forum Public Comment

Public Comment

This time is reserved for members of the public to address the Black Caucus on

issues not already appearing on the agenda. A limit of three minutes per speaker

and fifteen minutes per topic shall be observed.

III. Old Business (Updates)

A. Website. Board to discuss and take possible action on approving Black Caucus website.

B. Business Cards. Board will discuss and take possible action on approving business cards.

C. Catering

D. Harambee Newspaper. Board will discuss and take possible action on item.

E. Discuss Bylaws. Board will discuss and take possible action on item.

F. Speakers

G. Terms and Conditions, Privacy Statement, and Disclaimer for Website- Board will discuss and take possible action on approving language for the Black Caucus of CalSACC website.

H. Mission Statement for 501© 3. Board will discuss and take possible action on writing a mission statement.

I. Bylaws for 501©3. Board will discuss and take possible action on preparing the bylaws for the 501 (c ) 3.

J. Agreement for Computer Usage. Board will discuss language that will be used for the computer usage agreement.

IV. New Business

1. President Appointments. 2. Oath of Office. 3. March In March. Board will discuss and take possible action on approving participation in March in March on March 4th and 22th. 4. Statement of Consensus regarding March in March. Board will discuss and take possible action on approving statement of consensus to the State’s Chancellor’s Office and to the S.S.C.C.C. 5. Implementing System for Agenda Items. Board will discuss and take possible action on approving agenda item system for all meetings.

V. Informal Discussion.

VI. Announcements.

VII. Adjournment.

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