March 17, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
6:00 pm WORK SESSION
|
|
I. Academic Reduction and Elimination Update
Presenter:
Vice President David Plotkin
Attachments:
()
|
|
7:00 pm REGULAR SESSION
|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PUBLIC COMMENTS
Description:
Anyone wishing to speak before the Board of Education must inform the Board Secretary at denice.bailey@clackamas.edu prior to noon on the day of the meeting. Everyone signed up to speak is asked to provide their name; their address; whether they are a student, staff, or community member; and briefly describe the topic of testimony. Comments are limited to three minutes. Respectful consideration is expected for all comments. Individual personnel issues/concerns must not be discussed in a general public meeting.
|
|
IV. 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.
|
|
IV.1. Approval of:
|
|
IV.1.a. Minutes (Executive, Work, and Regular Sessions) 02.23.21
Attachments:
()
|
|
IV.2. Acceptance of:
|
|
IV.2.a. Monthly Financial Reports
Presenter:
Dean Jeff Shaffer
Attachments:
()
|
|
IV.2.b. Capital Projects (Bond) Report
Presenter:
Dean Jeff Shaffer
Attachments:
()
|
|
IV.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
()
|
|
V. STUDENT/FACULTY PRESENTATIONS
|
|
V.1. Sabbatical Abstracts
Presenter:
VP Plotkin/ Nora Brodnicki/ Amanda Coffey
Attachments:
()
|
|
V.2. Sabbatical Presentation
Presenter:
Tara Sprehe/ David Mount
Attachments:
()
|
|
VI. COLLEGE REPORTS
|
|
VI.1. President's Business Report
|
|
VI.1.a. Return to Campus Update
|
|
VII. NEW BUSINESS - ACTION
|
|
VII.1. 2021/22 Tuition and Fees
Presenter:
Vice President Alissa Mahar
Attachments:
()
|
|
VII.2. Industrial Technology Center Naming
Presenter:
President Tim Cook
Attachments:
()
|
|
VIII. BOARD OPERATIONS
|
|
VIII.1. Board Chair Business Report
|
|
VIII.2. CCC Education Foundation Report
Presenter:
Rob Wheeler, Board Liaison
|
|
VIII.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
|
|
VIII.4. Bond Citizen Oversight Committee
Presenter:
Irene Konev, Committee Member
|
|
VIII.5. Board Member Community Reports
|
|
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
|
|
IX.1. Associated Student Government
Presenter:
Lainie Sticka, ASG President
|
|
IX.2. Full-Time Faculty
Presenter:
Jay Leuck, FTF President
|
|
IX.3. Part-Time Faculty
Presenter:
Lind Mizar, PTF President
|
|
IX.4. Association of Classified Employees
Presenter:
Matt Larkin, ACE Co-President
|
|
X. ADJOURNMENT
|
