May 18, 2022 at 7:00 PM - Regular Meeting - REVISED
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6:00 pm BUDGET COMMITTEE MEETING
Description:
See separate agenda and Zoom meeting information
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7:00 pm REGULAR SESSION
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I. CALL TO ORDER
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II. ROLL CALL
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III. LABOR AND LAND ACKNOWLEDGEMENTS
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IV. PUBLIC COMMENTS
Description:
Anyone wishing to speak before the Board of Education must inform the Board Secretary at kattie.riggs@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.
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V. 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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V.1. Approval of:
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V.1.a. Minutes (Work and Regular Sessions) 04.20.22
Attachments:
()
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V.1.b. Minutes (Special Sessions) 04.27.22
Attachments:
()
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V.1.c. Policy Revisions/Adoptions:
Presenter:
President Tim Cook
Attachments:
()
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V.1.d. Revised Academic Calendar 2020 - 2024
Attachments:
()
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Dean Jeff Shaffer
Attachments:
()
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V.2.b. Capital Projects (Bond) Report
Presenter:
Dean Jeff Shaffer
Attachments:
()
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V.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
()
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V.2.d. Winter Enrollment Report
Presenter:
Dean Jason Kovac/Director Ashley Sears
Attachments:
()
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VI. STUDENT/FACULTY PRESENTATIONS
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VI.1. Sabbatical Presentation by Carol Burnell
Presenter:
Dean Tara Sprehe
Attachments:
()
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VII. COLLEGE REPORTS
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VII.1. President's Business Report
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VII.1.a. Return to Campus Update
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VII.1.b. Monthly Strategic Plan Progress
Attachments:
()
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VIII. NEW BUSINESS - FIRST READ
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VIII.1. Policy Revisions/Adoptions:
Presenter:
President Tim Cook
Attachments:
()
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VIII.2. 2022/23 Board Meeting Schedule
Presenter:
Chair Rob Wheeler
Attachments:
()
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IX. NEW BUSINESS - ACTION
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IX.1. Resolution No. R21/22-34, Authorization to Execute Construction Contract with Fortis for the Rook Renovation
Presenter:
Dean Bob Cochran
Attachments:
()
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X. BOARD OPERATIONS
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X.1. Board Chair Business Report
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X.2. CCC Education Foundation Report
Presenter:
Aaron Woods, Board Liaison
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X.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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X.4. Board Member Community Reports
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XI. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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XI.1. Associated Student Government
Presenter:
Josiah Smith, President
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XI.2. Association of Classified Employees
Presenter:
Kelly White, Co-President
Attachments:
()
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XI.3. Full-Time Faculty
Presenter:
Mark Yannotta, Co-President
Attachments:
()
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XI.4. Associate Faculty (Previously Part-Time Faculty)
Presenter:
MaryJean Williams, President
Attachments:
()
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XII. ADJOURNMENT
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