Watch CCCAA Board of Directors Meeting (May 29) here at 9 a.m.

The link to the CCCAA Board of Directors Meeting on May 29 will be posted here at 9 a.m.

MEETING LINK (will be active at start of meeting)

BOARD OF DIRECTORS AGENDA
FRIDAY, MAY 29, 2020 AND FRIDAY, JUNE 5, 2020
VIA CONFERZOOM
MAY 29 - 9:00 – 11:00 AM
JUNE 5 – 1:00 TO 3:00 PM

A. CALL TO ORDER .................................................................................................. KEITH CURRY

B. ADDITIONS TO AND APPROVAL OF THE AGENDA ........................................... KEITH CURRY

C. APPROVAL OF THE MINUTES ……………… .................................................... KEITH CURRY

1. FEBRUARY 13, 2020 (SUPPLEMENT C.1)

2. APRIL 17, 2020 (SUPPLEMENT C.2)

D. PUBLIC COMMENTS

E. REPORTS

1. BOARD CHAIR ............................................................................................... KEITH CURRY

2. INTERIM EXECUTIVE DIRECTOR ...................................................... JENNIFER CARDONE

3. CCLC PRESIDENT/CEO…………………..……………………………..LARRY GALIZIO

4. MANAGEMENT COUNCIL ...........................................................................KANOE BANDY

F. ACTION ITEMS

1. CORONAVIRUS PLANNING (SUPPLEMENT F.1)

a. 2020-21 SEASON OF COMPETITION

b. OTHER

2. BOARD OFFICERS

a. CHAIR

b. VICE-CHAIR

3. BOARD APPOINTMENTS

a. INLAND EMPIRE CONFERENCE – KEVIN HORAN, CRAFTON HILLS COLLEGE

b. COMMISSIONER NORTH – SUSAN YATES, CENTRAL VALLEY CONFERENCE

c. COMMISSIONER SOUTH – RICH KOLLEN, SOUTH COAST CONFERENCE

d. CSSO NORTH - TBA

4. MANAGEMENT COUNCIL APPOINTMENTS

a. 3C4A – ANGEL MERAZ, COLLEGE OF THE DESERT

b. CCCATA – BRANDON JOHNSON, SIERRA COLLEGE

c. CCCSIA – NICHO DELLAVALLE – RIVERSIDE CITY COLLEGE

d. MEN’S BASKETBALL – RYAN SHUMAKER, SAN DIEGO MESA COLLEGE

e. CROSS COUNTRY – TBA

f. WOMEN’S GOLF – GARY PLUNKETT, COLLEGE OF THE DESERT

g. SOCCER – DAVID SANTESTEBAN, REEDLEY COLLEGE

h. MEN’S VOLLEYBALL – JASON KEHLER, ORANGE COAST COLLEGE

i. CIO - TBA

5. 2019-20 LEGISLATION (SUPPLEMENT F.5)

Article 8.3.8.5.4 - The CCCAA Board may, by a three-quarters (3/4) majority vote, override the membership’s adoption or defeat of any proposed amendment. The
vote to override must occur during the first regularly scheduled CCCAA Board meeting following the Business/Legislative Session when the amendment was approved or defeated by the membership. The CCCAA Board shall notify the membership within 15 days of its action to override an adopted or defeated amendment.

6. BEACH VOLLEYBALL DUES (SUPPLEMENT F.6)

7. CONSTITUTION COMMITTEE RECOMMENDATIONS (SUPPLEMENT F.7)

8. NAPA-SOLANO AGREEMENT (SUPPLEMENT F.8)

9. OUT-OF-STATE RECRUITING WAIVERS (SUPPLEMENT F.9)

a. BARSTOW COLLEGE

b. COLLEGE OF THE SISKIYOUS

c. FEATHER RIVER COLLEGE

d. LASSEN COLLEGE

e. TAFT COLLEGE

10. DELAYING WOMEN’S WRESTLING AS AN EMERGING SPORT (SUPPLEMENT F.10)

G. ADDITIONAL BUSINESS

1. BACKGROUND CHECKS FOR SPORT OFFICIALS .............................. ERIKA ENDRIJONAS

2. NJCAA PROPOSAL................... .…………………………………………..GREG SCHULZ

3. CONFERENCE COMMISSIONER ROLES, RESPONSIBILITIES …… . CELIA ESPOSITO-NOY

4. E-SPORTS……..……………………………………………………………… JILL BOARD

5. TRANSGENDER PARTICIPATION ........................................................ ERIKA ENDRIJONAS

6. HIRING EXECUTIVE DIRECTOR TIMELINE .................................................. KEITH CURRY

7. CCCAA STRATEGIC PLAN .......................................................................... KEITH CURRY

8. REPORT ON DISCUSSION BETWEEN APPEALS BOARD, COMMISSIONERS AND

CONSTITUTION COMMITTEE ............ ERIKA ENDRIJONAS, JILL BOARD, MIKE LIDDELL

9. DRAFT 20-21 BUDGET………………………………………...………… .. GREG SCHULZ

H. COMMITTEE AND TASK FORCE REPORTS

1. ACADEMIC AND ATHLETIC STANDARDS REVIEW COMMITTEE ............... ED KNUDSON

2. APPEALS BOARD ................................................................................. ERIKA ENDRIJONAS

3. AWARDS COMMITTEE ............................................................................. KATHLEEN ROSE

4. CONSTITUTION COMMITTEE .......................................................................... JILL BOARD

CCCAA BOARD OF DIRECTORS AGENDA

5. FINANCE COMMITTEE ................................................................................. GREG SCHULZ

6. POLICY COMMITTEE ................................................................................... MIKE LIDDELL

7. PROFESSIONAL DEVELOPMENT COMMITTEE .........................................KIM HOFFMANS

8. RE-CONFERENCING TASK FORCE ................................................................ KEITH CURRY

9. STUDENT-ATHLETE HEALTH AND WELLNESS COMMITTEE ..................... JUAN AVALOS

I. CONFERENCE REPRESENTATIVE REPORTS – RESERVED FOR REPORTING ON CONFERENCE

MATTERS TO BE BROUGHT TO THE ATTENTION OF THE BOARD.

J. FUTURE MEETING DATES
JUNE 24-25, 2020 VIA CONFERZOOM
AUGUST 27, 2020 VIA CONFERZOOM
NOVEMBER 6, 2020 HILTON CONCORD – FALL CONFERENCE
FEBRUARY 11, 2021 VIA CONFERZOOM
APRIL 2, 2021 DOUBLETREE BY HILTON ONTARIO

K. ANNOUNCEMENTS

L. FUTURE AGENDA ITEMS

M. ADJOURNMENT