On the agenda: Ccsf Regular Meeting of the Board of Trustees - Feb 26, 2026 — Datacenter (Feb 26)

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Regular Meeting of the Board of Trustees



San Francisco Community College District City College of San Francisco HBB ROOM 140 50 Frida Kahlo Way, San Francisco, CA Thursday, February 26, 2026 Open Session - 05:00 p.m.

 






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1.
OPENING ITEMS







A.
Call to Order and Roll Call







B.
Notice of Decorum







C.
Land Acknowledgement Statement







D.
Motion to Adjourn to Closed Session







2.
CLOSED SESSION







3.
OPEN SESSION







A.
Reconvene from Closed Session to Open Session







B.
Announcement of Reportable Actions Taken in Closed Session







4.
OPEN SESSION: PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA







A.
Public Comment for Items Not on the Agenda







5.
OPEN SESSION: CONSTITUTENT GROUP REPORTS







A.
Student Chancellor’s Report: Heather Brandt







B.
Student Trustee Report: Angelica M. Campos







C.
Academic Senate President’s Report: Katia Fuchs







D.
Classified Senate President’s Report: Michael Snider





Classified Senate Board Report





E.
Service Employees International Union (SEIU) Local 1021, SFCCD Chapter President's Report: Maria Salazar-Colón







F.
American Federation of Teachers (AFT), Local 2121, President’s Report: Mary Bravewoman







G.
Administrators Association Co-Chairs Report: Stephanie Chenard





Administrators Associate Co-Chairs Report





H.
Department Council Chair Co-Chair’s Report: Darlene Alioto







6.
OPEN SESSION: INFORMATIONAL ITEMS







A.
Bi-Annual Review by the of the Organizational Charts and Divisional Structure of City College of San Francisco (CCSF)





1. Academic and Institutional Affairs



2. Office of the Chancellor



3. Finance and Administration



4. Institutional Advancement and Effectiveness



5. Student Affairs





7.
OPEN SESSION: DISCUSSION ITEMS







A.
Monthly Budget and Finance Update





1. Monthly Budget Update Presentation



2. Monthly Budget-Financial Jan-26



3. Budget Update - 311-Q2 25-26



4. Budget Update - Categorical funds Type 12 Funds Report



5. Budget Update - Monthly unrestricted FInancial report Jan-26




Public Comment on Monthly Budget and Finance Update






8.
OPEN SESSION: CHANCELLOR’S REPORT







A.
Updates from Chancellor Messina





Chancellor_s Report (Feb)





9.
OPEN SESSION: ACTION ITEMS







A.
Approval of the Board of Trustees Meeting Minutes (item continued to next meeting)





Board of Trustees _Regular_ Board Meeting - Jan 22 2026 - Minutes (FINAL VERSION)




Public Comment on 9A (Minutes)






B.
Adoption of the Non-Resident Tuition Rate and Capital Outlay Fees for Fiscal Year (FY) 2026-2027 at City College of San Francisco (CCSF)





2026-2027 Nonresident Fee Worksheet_Final





C.
Resolution in Support of a Plaque Honoring Julia Bergman and Dana Galloway at the Whales Sculpture on the City College of San Francisco (CCSF) Ocean Campus.





1. 2026-02-05 - ’RESOLUTION IN SUPPORT OF A PLAQUE HONORING JULIA BERGMAN AND DANA GALLOWAY



2. Justification for Proposed Bergman Galloway Memorial



3. Bergman Galloway Memorial Proposal




Public Comment on 9C






10.
OPEN SESSION: CONSENT ITEMS (TRAVEL REQUESTS)







A.
Approval of Out-of-State Travel for Monika Liu to Attend the "NAFSA (Association of International Educators) 2026 Annual Conference & Expo" in Orlando, Florida, May 26 to 29, 2026





1. Monika Liu Travel Request Form





B.
Approval of Out-of-State Travel to Attend the 2026 "Federal Advocacy Academy" in Washington, DC, March 1 to 4, 2026





1. Angelica Campos



2. Cecilia Quintana



3. Heather Brandt



4. Evangela Brewster



5. Dahlia Luna Gonzalez



6. Renata Da Silva Araujo



7. Jennifer Allen



8. Tran Dan Quynh Le



9. Malinalli Villalobos



10. Jirathananart Kaewwika



Amy Coffey



Jacquie Martin





C.
Approval of Out-of-State Travel for Joyce Coffey and Christine Thomas to Attend the "2026 National Nurse Educator Summit" (ATI Nursing Education), in Tucson, Arizona, April 26 to 29, 2026





1. arizona - coffey



2. nurse summit - thomas





D.
Approval of Out-of-State Travel for Noah Lystrup to Attend the "NASPA (Student Affairs Administrators in Higher Education) Community Colleges Institute (CCI) Annual Conference" in Kansas City, Missouri, March 8 to 11, 2026





1. Noah Lystrup Travel Request Form





E.
Approval of Out-of-State (Out-of-Country) Travel for Janey Skinner to Attend and Participate in the "Global Medical Brigades" to Guatemala, May 24 to 30, 2026





1. guatemala -skinner





F.
Approval of Out-of-State Travel for Megan Kinney to Attend the "American Library Association (ALA) 2026 Conference & Exhibition" in Chicago, Illinois, June 25 to 29, 2026





1. chicago -kinney





G.
Approval of Out-of-State Travel for Harry Bernstein to Attend the "International Conference on MOOC’s (Massive Open Online Course)" in Washington, D.C., April 2 to 3, 2026





1. dc -bernstein





H.
Approval of Out-of-State (Out-of-Country) Travel for Jose Del Toro Vazquez to Attend the "16th Conference on East-West Cross-Cultural Relations" themed The Global Luso- Hispanophone: Transpacific Exchanges in the Luso-Hispanic World, in Lisbon, Portugal, May 22 to 23, 2026





1. portugal - del toro vazquez





I.
Approval of Out-of-State Travel for Tehmina Khan to Attend the "Associated Writing Program" (AWP) in Baltimore, Maryland, March 4 to 7, 2026





1. baltimore -khan





11.
OPEN SESSION: CONSENT ITEMS (Academic and Institutional Affairs)







A.
Approval of Tenure Status for Selected Faculty Members







B.
Approval of Contract Extensions for Selected Faculty Members







C.
Approval of the Course and Program Actions Recommended by the City College of San Francisco (CCSF) Curriculum Committee





FEBBOTWorksheet012926





D.
Approval for Various City College of San Francisco (CCSF) Departments to Expend COVID Block Grant Funds







E.
Acceptance of Private Gifts and Donations to City College of San Francisco (CCSF)







12.
OPEN SESSION: CONSENT ITEMS (Finance and Administration)







A.
Approval of the Monthly Purchase Order (PO) Report for the Month of January 2026





JANUARY 2026 PO REPORT 1.1





B.
Authorization to Purchase and Install an Uninterruptible Power Supplies (UPS) Uninterruptible Power Supplies in the Batmale Datacenter for the City College of San Francisco (CCSF) for a Total Contract Amount of $352,765.81 through the "OMNIA Partners Cooperative Agreement."







13.
BOARD REQUESTS FOR REPORTS, UPDATES, PRESENTATIONS, AND RESOLUTIONS







14.
OPEN SESSION: BOARD AD-HOC COMMITTEE REPORTS







A.
Advocacy Ad-Hoc Committee Report







B.
Board Policies Ad-Hoc Committee Report





1. BP 8.01 with proposed edits Feb 2026



2. BP 1.02 Power and Duties of the Board - proposed edits Feb 2026



3. BP 1.05 Regular Meetings of the Board - proposed edits Feb 2026



4. BP 1.07 Special and Emergency Meetings - proposed edits Feb 2026



5. BP 1.08 Quorum and Voting - preoposed edits Feb 2026



6. BP 1.09 Agendas - proposed edits Feb 2026



7. BP 1.12 Decorum - proposed edits Feb 2026





15.
OPEN SESSION: REPORTS FROM THE BOARD OF TRUSTEES







A.
Report from President Aliya R. Chisti







B.
Report from Vice President Luis Zamora







C.
Report from Trustee Vick Chung







D.
Report from Trustee Ruth Ferguson







E.
Report from Trustee Anita Martinez







F.
Report from Trustee Heather McCarty







G.
Report from Trustee Susan Solomon







16.
ADJOURNMENT







A.
Adjournment of the February 26, 2026 ’Regular’ Board of Trustees Meeting in Honor and Memory of Sharon Wade, the Mother of Dr. Tessa Henderson-Brown, who Passed away Earlier this Month.