ACCCA BOARD OF DIRECTORS , COMMISSIONS AND

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ACCCA BOARD OF DIRECTORS, COMMISSIONSAND STANDING COMMITTEES—2020-21Revised September 2020OFFICERS OF THE BOARDPRESIDENTBonnie Ann Dowd, Executive Vice Chancellor, Business, Technology ServicesSan Diego CCD(619) 388-6975bdowd@sdccd.eduTerm Expires: 2022Representing: Administrative Services/CBOsOther Assignments: Chair, Executive Committee; Ex-officio Member, all ACCCA Commissionsand Committees.PRESIDENT-ELECTWyman Fong, Vice Chancellor of Human ResourcesChabot-Las Positas CCD(925) 485-5261wfong@clpccd.orgTerm Expires: 2023Representing: Administrative Services/HROther Assignments: Chair, Policy & Procedures CommitteeIMMEDIATE PAST PRESIDENTDouglas Houston, ChancellorYuba CCD(530) 741-6971dhouston@yccd.edu15 P a g e

Term Expires: 2021Representing: Chief Executive OfficersOther Assignments: Member, Executive Committee; Chair, Board Development Committee,Member, CFLA, ACCCA Representative, Consultation Council and Administrative LeadershipCouncil.2020-21 DirectorsScott Conrad, Interim Dean, AISMira Costa CCD(760) 795-6720sconrad@miracosta.eduTerm Expires: 2022Representing: At Large Administrators (Technology & Information Management)Other Assignments: Member, CFLA; Chair, Database Exploratory CommitteeSilvia Cornejo, Dean, Higher Education Centers-Otay Mesa & San YsidroSouthwestern CCD(619) 216-6755scornejo@swccd.eduTerm Expires: 2023Representing: At Large AdministratorsOther Assignments: Member, Policy/Procedures Committee; Member, MDCLonita Cordova, Dean of Equity and Student SuccessMerced CCD(209) 364-6000lonita.cordova@mccd.eduTerm Expires: 2022Representing: Student Services AdministratorsOther Assignments: Chair, Regional Membership CouncilWilly Duncan, Superintendent/PresidentSierra College(916) 660-7000wduncan@sierracollege.eduTerm expires: 2021Representing: Chief Executive OfficersOther Assignments: Chair, CFLA; Member, Executive CommitteeSean Hancock, Vice Chancellor, Student & Institutional SuccessGrossmont-Cuyamaca CCD(619) 644-7255sean.hancock@gcccd.eduTerm Expires: 2021Representing: Student Services AdministratorsOther Assignments: Co-Chair, MDC Content Development Team15 P a g e

Joshua Moon-Johnson, Dean, Student Services, Equity Programs & PathwaysAmerican River College(916) 484-8825johnsoj2@arc.eduTerm expires: 2023Representing: Student ServicesOther Assignments: Member, Policy & Procedures CommitteeKuldeep Kaur, Vice Chancellor, Administrative ServicesYuba CCD(530) 741-6723kkaur@yccd.eduTerm Expires: 2021Representing: Administrative Services/CBOsOther Assignments: Chair, ACCCA Finance Committee; Member, Policy/Procedures CommitteeJames Lancaster, VP Academic AffairsLos Angeles City College(323) 953-4000 ext. 2051lancasj@lacitycollege.eduTerm Expires: 2022Representing: Instructional AdministratorsOther Assignments: Membership Recruitment Campaign [Linked In Development]; Member, Policy & ProceduresCommitteeGeisce Ly, Dean, Downtown Campus and School of Business, Fashion, Culinary Arts, Child Development, andEnvironmental Horticulture/FloristryCity College of San Francisco(415) 267-6521gly@ccsf.eduTerm Expires: 2021Representing: Instructional Services/CIOsOther Assignments: Chair, MDC; Member, Executive Committee; Co-Chair, Mentor ProgramAndy MacNeill, Dean of Learning ResourcesSan Diego Mesa CCD(619) 388-2600 ext. 2799amacneil@sdccd.eduTerm Expires: 2023Representing: Instructional AdministratorsOther Assignments: Chair, Mentor Program; Member MDC, Co-Chair, Content Development TeamCharlie Ng, VP Human ResourcesMiraCosta CCD(760) 795-6830cng@miracosta.eduTerm Expires: 2022Representing: Administrative Services/CBOsOther Assignments: Member, Finance Committee; Coordinator, Admin 201 Program; Member, CFLA15 P a g e

Darren Otten, Superintendent/PresidentCopper Mountain CCD(530) 521-7418dotten@cmccd.eduTerm Expires: 2023Representing: Chief Executive OfficersOther Assignments: Member, Commission for Finance, Legislation & Advocacy [CFLA]Eric Ramones, Vice Chancellor, Human ResourcesWest Valley Mission CCD(408) 741-2060eric.ramones@wvmccd.eduTerm Expires: 2023Representing: Human Resource AdministratorsOther Assignments: Vice Chair, Regional Membership Council; Member, Policy/Procedures CommitteeStacey Shears, Vice President, Student ServicesBerkeley City College(510) 981-2820sshears@peralta.eduTerm Expires: 2021Representing: At Large Members (Student Services)Other Assignments: Co-Coordinator, Admin 101 Program; MDC MemberMaria Villagómez, Sr. Dean, Library, Language Arts & Social SciencesNapa College(707) 256-7156mvillagomez@napavalley.eduTerm Expires: 2023Representing: Instructional AdministratorsOther Assignments: Member, Commission for Finance, Legislation & Advocacy [CFLA]Samia Yaqub, Superintendent/PresidentButte CCD(530) 895-2484Yaqubsa@butte.eduTerm Expires: 2022* by appointmentRepresenting: Chief Executive OfficersOther Assignments: Member, Commission for Finance, Legislation & Advocacy [CFLA]BUSINESS MEMBER OF THE BOARD:Diana Kot, Vice President, Membership Development and AdvocacyTerm Expires: 2021dkot@schoolsfirstcu.org(800) 462-8328 x 8114BOARD MEMBER (RETIRED):TBDTerm Expires: 202215 P a g e

2020-21 Board Meetings & Events ScheduleSeptember 18, 2020—Virtual Meeting via ZoomJanuary 19, 2021 – Tentatively in-person, Sacramento [Budget Workshop on the following day]February 16-18, 2021—format adjustments pendingMarch 19, 2021—Virtual Meeting via ZoomJune 16-18, 2021—Annual Planning Meeting, Tentatively in-person, Sacramento2020-21 Executive Committee Meeting Schedule—Hosted via Zoom: Meetings occur on thefirst Thursday of the month, 3:00 p.m. unless otherwise indicated. ALL board members areinvited to join ACCCA’s officers and Commission/Committee chairs for this monthly discussionof issues and operations priorities. Contact Susan Bray for zoom connection information.15 P a g e

THE MANAGEMENT DEVELOPMENT COMMISSION (MDC)MDC LeadershipChairGeisce Ly, Dean, Downtown Campus and School of Business, Fashion, Culinary Arts, ChildDevelopment, and Environmental Horticulture/Floristry (415) 267-6521gly@ccsf.eduStaff AssistanceCourtney Clark, Manager, Professional Development & External RelationsACCCA(916) 443-3559events@accca.orgEx-Officio MembersACCCA Board President, Bonnie DowdACCCA Executive Director, Susan BrayAnnual Conference Team LeadsWyman Fong, Vice Chancellor of Human ResourcesChabot-Las Positas CCDBudget Workshop Team LeadsWilly Duncan, PresidentSierra CCDbdowd@sdccd.edudirector@accca.org(925) 485-5261wfong@clpccd.org(916) 660-7000wduncan@sierra.eduACBO REP TO BE NAMEDAdmin 101 Team LeadsRussi Egan, VP Administrative ServicesLake Tahoe CCD(530) 541-4660 (ext. 219)regan@ltcc.eduStacey Shears, VP, Student ServicesBerkeley City College(510) 981-2810sshears@peralta.eduAdmin 201 Team LeadsCharlie Ng, VP Business & Administrative ServicesMiraCosta CCD(760) 795-6830cng@miracosta.eduSusan Bray, Executive Director(916) 443-3559director@accca.orgCindy Miles, Retired Chancellorcmiles1779@me.comMentor Program Team LeadsAndrew MacNeill, Dean, Learning Resources, Academic SupportSan Diego Mesa College15 P a g e(619) 388-2797amacneil@sdccd.edu

Geisce Ly, Dean, Downtown Campus and School of Business, Fashion, Culinary Arts, Child Development, andEnvironmental Horticulture/Floristry(415) 267-6521geiscely@ccsf.eduGreat Deans Program Team LeadsJennifer Zellet, Vice President of InstructionModesto Jr. College(989)297-6308zelletj@mjc.eduCarla Tweed, Vice President, Academic & Student ServicesYuba College(530) 741-6766ctweed@yccd.eduAmy Grant, Dean of Natural SciencesEl Camino CCD(310) 780-7961agrant@elcamino.eduContent Development TeamSean Hancock, Vice Chancellor, Student & Institutional SuccessGrossmont Cuyamaca CCD(619) 644-7255sean.hancock@gcccd.eduAndrew MacNeill, Dean, Learning Resources and Academic SupportSan Diego Mesa College(619) 388-2797amacneil@sdccd.edu2020-21 MDC Meeting ScheduleThe MDC consists of its leadership noted above, and the Team Leads for each program. MDC meetingstake place via Zoom and are scheduled the first Wednesday of every month at 8:00 a.m.Individual planning team meetings are scheduled at the discretion/need of Planning Team leader(s).15 P a g e

THE COMMISSION FOR FINANCE, LEGISLATION AND ADVOCACY (CFLA)ChairWilly Duncan, Superintendent/PresidentSierra College5000 Rocklin RoadRocklin, CA 95677-3397Vice-ChairOmid Pourzanjani, Superintendent/PresidentSan Joaquin Delta CCD5151 Pacific AvenueStockton, CA 95207-6370(916) 660-7000(916) 630-4500 faxwduncan@sierracollege.edu(949) e Ali, Vice President, Human ResourcesMt. San Antonio CCDAbe.ali@mtsac.eduDavid Betts, Director, Employee & Labor RelationsChabot Las Positas CCDdbetts@clpccd.eduDavid also serves as the ACCCA rep to the Chancellor’s EEO & Diversity Advisory CommitteeMeghan M. Chen, Dean, Library & Learning ResourcesMt. San Antonio Collegemchen@mtsac.eduSharlene Coleal, Assistant Superintendent/Vice President Business ServicesSanta Clarita Community College Districtsharlene.coleal@canyons.eduScott Conrad, Interim Dean, Academic Information ServicesMiraCosta CCDsconrad@miracosta.eduEric Harnish, Vice President, Public InformationSanta Clarita CCD, College of the Canyonseric.harnish@canyons.eduDouglas Houston, Chancellor [Consultation Council Rep]Yuba CCDdhouston@yccd.eduKuldeep Kaur, Vice Chancellor, Administrative ServicesYuba CCDkkaur@yccd.edu15 P a g e

Charlie Ng, VP Human ResourcesMiraCosta CCDcng@miracosta.eduDarren Otten, Superintendent/PresidentCopper Mountain CCDdotten@cmccd.eduWendy Stewart, Dean of Counseling & Student SupportMiraCosta CCDwstewart@miracosta.eduRobert J. Van Der Velde, J.D., Sr. Dean, Arts and SciencesNapa Valley CollegeRobert.VanDerVelde@NapaValley.eduMaria Villa Gómez, Sr. Dean, Library, Language Arts & Social SciencesNapa Collegemvillagomez@napavalley.eduSamia Yaqub, Superintendent/PresidentButte CCDYaqubsa@butte.eduEX-OFFICIO MEMBERS:ACCCA Board PresidentBonnie Ann Dowd, Executive Vice ChancellorSan Diego CCDbdowd@sdccd.eduACCCA Executive DirectorSusan Bray, Executive Directordirector@accca.orgACCCA Legislative ConsultantMichelle McKay Underwood, Director, Legislative ServicesSchool Services of California, Inc.MichelleU@sscal.comLegal Expertise:Sharon J. Ormond, PartnerAtkinson, Andelson, Loya, Ruud & Romosormond@aalrr.com2020-21 Meeting ScheduleMeetings of the Commission are by Zoom and generally fall on the last Tuesday of the monthat 1:30 p.m.15 P a g e

ACCCA FINANCE COMMITTEEChairKuldeep Kaur, Vice Chancellor, Administrative ServicesYuba CCDkkaur@yccd.eduMembersCharlie Ng, VP Business & Administrative ServicesMiraCosta CCDcng@miracosta.eduEX-OFFICIO MEMBERS:ACCCA Board PresidentACCCA Executive DirectorACCCA AccountantACCCA Administrative Supervisor2020-21 Meeting ScheduleThe meeting schedule of the Finance Committee is outlined in the manual of operations andcoincides with annual budget planning and reporting milestones set forth in policy. Specificdates for the year are agreed to in advance.2020July 22, 2020 at 2 p.m.FC Agenda Topic: Articulate Strategic Planning implications for future budgets.September 18, 2020 at 2 p.m.FC Agenda Topic: Initial review of dues structure. Explore options for addressing cash flowchallenges.December 11, 2020 at 2 p.m.FC Agenda Topic: Finalize recommendations to the Board for adjustment in the dues structure andprocesses.2021January 15, 2021 at 2 p.m.FC Agenda Topic: Review mid-year budget status. Review staffing plan and prepareadjustments/board recommendations.April 23, 2021 at 2 p.m.FC Agenda Topic: Joint meeting with MDC leadership to discuss multi-Year Projections based on2019-20 performance for professional development.June 14, 2021 at 2 p.m.FC Agenda Topic: Review Tentative Budget, and Assumptions for Adjustments15 P a g e

ACCCA POLICY & PROCEDURES COMMITTEEChairWyman Fong, Vice Chancellor of Human ResourcesChabot-Las Positas CCD(925) 485-5261rd7600 Dublin Blvd., 3 Floorwfong@clpccd.orgDublin, CA 94568MembersKuldeep Kaur, Vice Chancellor, Administrative ServicesYuba CCDkkaur@yccd.eduSilvia Cornejo, Dean, Higher Education Centers-Otay Mesa & San YsidroSouthwestern CCDscornejo@swccd.eduJoshua Moon-Johnson, Dean, Student Services, Equity Programs & PathwaysAmerican River Collegejohnsoj2@arc.eduJames Lancaster, VP Academic AffairsLos Angeles City Collegelancasj@lacitycollege.eduEric Ramones, Vice Chancellor, Human ResourcesWest Valley Mission CCDeric.ramones@wvmccd.eduEx-Officio MembersBonnie Ann Dowd, Executive Vice Chancellor for Business & Technology ServicesSan Diego CCDbdowd@sdccd.eduSusan Bray, Executive Director, ACCCAACCCAdirector@accca.org2020-21 Meeting ScheduleThe Policy and Procedures Committee meets quarterly to review implementation of thestrategic plan in relation to established policies and operational processes. Below is the generalagenda focus for each meeting:Sept. 11, 2020 at 10 a.m.Agenda Focus Review final strategic plan and related assignments Review Diversity, Equity and Inclusion [DEI] Plan Framework Consider Policy/Procedure adjustments as necessary Frame Board Recommendations for September if necessary15 P a g e

Nov. 6, 2020 at 10 a.m.Agenda Focus Review DEI Implementation progress/adjust as necessary Review Expanded Staffing Plan Framework Review Finance Committee Proposals [401K and Reserve Fund] Consider Policy/Procedure adjustments as necessary Frame Board Recommendations for January if necessaryJan. 15, 2021 at 10 a.m.Agenda Focus Review DEI Implementation progress/adjust as necessary Review Expanded Staffing Plan Implementation/adjust as necessary Review Updated Tech Plan Recommendations from Ad Hoc Committee Consider Policy/Procedure adjustments as necessary Frame Board Recommendations for January if necessaryMar. 12, 2021 at 10 a.m.Agenda Focus Review DEI Implementation progress/adjust as necessary Review Expanded Staffing Plan Implementation/adjust as necessary Consider Policy/Procedure adjustments as necessary Frame Board Recommendations for March if necessaryMay 7, 2021 at 10 a.m.Agenda Focus Review DEI Implementation progress/adjust as necessary Review Expanded Staffing Plan Implementation/adjust as necessary Consider Policy/Procedure adjustments as necessary Frame Board Recommendations for June if necessaryJun. 11, 2021 at 10 a.m.Agenda Focus Review DEI Implementation progress/adjust as necessary Review Expanded Staffing Plan Implementation/adjust as necessary Review Final Tech Plan Recommendation prior to Board Action Consider Policy/Procedure adjustments as necessary Frame Board Recommendations for June if necessary15 P a g e

ACCCA REGIONAL MEMBERSHIP COUNCILChairLonita Cordova, Dean of Equity and Student SuccessMerced CCD3600 M Street(209) 364-6000Merced, CA 95348-2898lonita.cordova@mccd.eduVice ChairEric Ramones, Vice Chancellor, Human ResourcesWest Valley Mission CCD14000 Fruitvale AvenueSaratoga, CA 95070Regional Members:REGION ONETrevor Albertson, Interim Superintendent/PresidentLassen Collegetalbertson@lassencollege.eduREGION TWOJeremy Brown, Dean, Student Success/Institutional EffectivenessYuba CCDJbrown2@yccd.eduREGION THREEDio Shipp, Assoc. Vice Chancellor, Human ResourcesContra Costa CCDdshipp@4cd.eduREGION FOURLena Tran, VP Strategic Partnerships/Workforce InnovationSan Jose-Evergreen CCDltran@sjeccd.eduREGION FIVEBonita Steele, Director, Career PathwaysKern CCDbsteele@kccd.eduREGION SIXDiane Fiero, Assistant Supt/Vice President for Human ResourcesCollege of the Canyonsdiane.fiero@canyons.eduREGION SEVENDipte Patel, Dean, Counseling & Student ServicesEl Camino Collegedpatel@elcamino.edu15 P a g e(408) 741-2060eric.ramones@wvmccd.edu

REGION EIGHTJames Feigert, Director of Admissions/RecordsSaddleback Collegejfeigert@saddleback.eduREGION NINECecilia Garcia, Chief Human Resources OfficerPalo Verde Collegececy.garcia@paloverde.eduREGION TENJavier Ayala, Dean, CTE and Workforce DevelopmentGrossmont CCDJavier.ayala@gcccd.edu2020-21 Council Meeting DatesThe leadership of the RMC, which are the Chair and Co-Chair, along with selected staff willmeet monthly on the first Tuesday at 10 a.m. The Council has six meetings scheduled in 20-21on the following dates and general agenda focus is noted:2020 August 28 [Fri.] at 10 a.m. (Review Board Retreat outcomes/disaggregation of MemberSurvey data/Review prior Admin census results/Review Staff narrative on value ofbenefits) October 23 [Fri.] at 10 a.m. (review progress on Administrative Census/Presentation byCFLA Chair, Willy Duncan and ACCCA Advocate Michelle Underwood) November 13 [Fri.] at 10 a.m. (Critique Member Benefits video for campus reps/Discussresults of the Admin Census and recruitment efforts.)2021 January 22 [Fri.] at 10 a.m. (Discuss Board Meeting Outcomes/ACCCA Strategic PlanStatus Report) March 26 [Fri.] at 10 a.m. (Annual survey prep/Presentation by MDC Chair Geisce Ly onProfessional Development plan) May 14 [Fri.] at 10 a.m. (Prep annual report/recommendations for the Board for 202122)15 P a g e

ACCCA POLITICAL ACTION COMMITTEE (ACCCA PAC)ChairWilly Duncan, Superintendent/PresidentSierra College5000 Rocklin RoadRocklin, CA 95677-3397(916) 660-7000(916) 630-4500 faxwduncan@sierracollege.eduVice ChairTBDPAC TreasurerSusan Bray, Executive DirectorACCCA1531 I Street, Suite 200Sacramento, CA 95814(916) 443-3559director@accca.orgMembers of the CommitteeTBDEx-Officio Members of the PACMichelle McKay-Underwood, ACCCA AdvocateSchool Services of California, Inc.1031 L Street, 10th FloorSacramento, CA 95814(916) 446-7517michelleU@sscal.comPursuant to the PAC Charter, the PAC Board operates as an independent committee. The PAC Charter contains the rules andoperating procedures for the PAC. According to the Charter, the PAC Board is composed of no less than five members whichshall include the President of the ACCCA Board or their designee, the Chair of the CFLA and at least two other membersappointed by the PAC Board President.Officers of the PAC shall include the Chair, Vice Chair and Treasurer who are confirmed annually, along with the members, at thesemi-annual PAC Board meeting held in conjunction with the ACCCA Board Planning meeting.The PAC Board meets at least twice annually. In February at the ACCCA conference, and in June at the Board Planning meeting.The Committee may convene by phone as frequently as deemed necessary by the PAC President. The concurrence of the PACBoard is needed before PAC funds may be expended by the Treasurer for purposes for which the PAC was organized.15 P a g e

Yuba College . ctweed@yccd.edu. Amy Grant, Dean of Natural Sciences (310) 780-7961 . El Camino CCD . agrant@elcamino.edu. Content Development Team . The meeting schedule of the Finance Committee is outlined in the manual of operations and coincides with annual budget planni