September 21, 2022 at 6:30 PM - Regular Meeting
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6:00 pm EXECUTIVE SESSION
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I. PURSUANT TO ORS 192.660(2)(d): To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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6:30 pm REGULAR SESSION
Description:
This meeting will be held in person. If you would like to attend virtually, please register with the Board Secretary by emailing kattie.riggs@clackamas.edu by noon the day of the meeting.
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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. RECOGNITION OF BOARD MEMBER GREG CHAIMOV
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V. OATH OF OFFICE
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V.1. Karin Power, Zone 1 - Sworn-in by Recorder Kattie Riggs
Attachments:
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VI. PUBLIC COMMENTS
Description:
Registration for public comment:
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VII. 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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VII.1. Approval of:
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VII.1.a. Minutes (Regular Session) 07.20.22
Attachments:
()
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VII.1.b. Minutes (Special Session) 08.08.22
Attachments:
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VII.1.c. Minutes (Retreat - Work Session) 08.13.22
Attachments:
()
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VII.1.d. Minutes (Special Session) 09.07.22
Attachments:
()
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VII.2. Acceptance of:
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VII.2.a. Monthly Financial Reports
Presenter:
Interim Vice President Jeff Shaffer
Attachments:
()
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VII.2.b. Capital Projects (Bond) Report
Presenter:
Interim Vice President Jeff Shaffer
Attachments:
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VII.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
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VIII. NEW BUSINESS - ACTION
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VIII.1. Budget Committee Appointments
Presenter:
Chair Irene Konev
Attachments:
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VIII.2. President Evaluation Timeline and Process
Presenter:
Chair Irene Konev
Attachments:
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Madalena Larkins, President
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IX.2. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX.3. Association of Classified Employees
Presenter:
Kelly White, President
Attachments:
()
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IX.4. Full-Time Faculty
Presenter:
Kathryn Long, President
Attachments:
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X. COLLEGE REPORTS
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X.1. President's Business Report
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X.1.a. Introduction of New Hires
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X.1.b. Return to Campus Update
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X.1.c. Strategic Plan Monthly Update
Attachments:
()
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X.2. Enrollment Strategy Update
Presenter:
VP David Plotkin/Dean Tara Sprehe
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XI. BOARD OPERATIONS
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XI.1. Board Chair Business Report
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XI.1.a. Board Committee Assignments
Attachments:
()
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XI.2. CCC Education Foundation Report
Presenter:
Aaron Woods, Board Liaison
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XI.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
Description:
This is an in-person public meeting. Anyone requesting to participate via Zoom will need to register with Board Secretary Kattie Riggs (by emailing kattie.riggs@clackamas.edu) by no later than noon (12:00 PM) on the day of the meeting.
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