July 20, 2022 at 6:00 PM - Regular Meeting
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6:00 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
Attachments:
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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. ELECTION OF OFFICERS AND OATH OF OFFICE
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V.1. Election of Board of Education Chair and Vice Chair
Presenter:
Chair Rob Wheeler
Attachments:
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V.2. Oath of Office for New Board Chair and Vice Chair
Presenter:
Board Secretary Kattie Riggs
Attachments:
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VI. 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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VI.1. Approval of:
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VI.1.a. Minutes (Budget Hearing, Work, and Regular Sessions) 06.29.2022
Attachments:
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VI.1.b. Annual Administrative Authorizations 2022-2023
Presenter:
Vice President Alissa Mahar
Attachments:
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VI.2. Acceptance of:
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VI.2.a. Monthly Financial Reports
Presenter:
Dean Jeff Shaffer
Attachments:
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VI.2.b. Capital Projects (Bond) Report
Presenter:
Dean Jeff Shaffer
Attachments:
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VI.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
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VI.2.d. Spring Enrollment Report
Presenter:
Dean Jason Kovac/Director Ashley Sears
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 - ACTION
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VIII.1. Resolution No. R22/23-3, Authorizing the College to Contract with Wright Public Affairs for Bond Strategy Work
Presenter:
Vice President Alissa Mahar
Attachments:
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IX. BOARD OPERATIONS
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IX.1. Board Chair Business Report
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IX.2. CCC Education Foundation Report
Presenter:
Aaron Woods, Board Liaison
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IX.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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IX.4. Board Member Community Reports
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X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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X.1. Associated Student Government
Presenter:
Madalena Larkins, President
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X.2. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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X.3. Association of Classified Employees
Presenter:
Kelly White, President
Attachments:
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X.4. Full-Time Faculty
Presenter:
Kathryn Long, President
Attachments:
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XI. ADJOURNMENT
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