April 8, 2020 at 6:00 PM - Regular Meeting
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6:00 pm REGULAR SESSION
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I. CALL TO ORDER - Chair Dave Hunt
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II. ROLL CALL
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III. CONSENT AGENDA
Description:
The Consent Agenda is designed to expedite the handling of routine and miscellaneous business of the Clackamas Community College Board of Education. By request of any Board member, an item may be removed from the Consent Agenda for discussion.
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III.1. Approval of:
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III.1.a. Minutes (Executive, Work, and Regular Sessions) 03-11-20
Attachments:
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III.2. Acceptance of:
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III.2.a. Monthly Financial Reports - Dean Jeff Shaffer
Attachments:
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III.2.b. Capital Projects (Bond) Report - Dean Jeff Shaffer
Attachments:
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III.2.c. Personnel Report - CHRO Melissa Richardson
Attachments:
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IV. NEW BUSINESS - ACTION
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IV.1. Emergency Declaration Resolution - President Tim Cook
Attachments:
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IV.2. Part-time Faculty Contract Approval - Vice President David Plotkin
Attachments:
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V. COLLEGE REPORTS
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V.1. Coronavirus Response Update - President Tim Cook
Attachments:
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V.1.a. College Services - Vice President Alissa Mahar
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V.1.b. Instruction and Student Services - Vice President David Plotkin
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V.1.c. Budget Implications - Dean Jeff Shaffer
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VI. ADJOURNMENT
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