October 19, 2022 at 7:00 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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6:15 pm WORK 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 on the day of the meeting.
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I. Concept Master Plan Update
Presenter:
President Tim Cook
Attachments:
()
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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
Attachments:
()
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IV. PUBLIC COMMENTS
Description:
Anyone wishing to speak before the Board of Education must register one of the following ways:
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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 (Special Session) 09.12.22
Attachments:
()
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V.1.b. Minutes (Executive and Regular Session) 09.21.22
Attachments:
()
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Interim Vice President Jeff Shaffer
Attachments:
()
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V.2.b. Capital Projects (Bond) Report
Presenter:
Interim Vice President Jeff Shaffer
Attachments:
()
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V.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
()
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VI. NEW BUSINESS - FIRST READ
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VI.1. Policy Revisions/Adoptions:
Presenter:
President Tim Cook
Attachments:
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VII. NEW BUSINESS - ACTION
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VII.1. Website Redesign Limited-Scope Contract
Presenter:
Executive Director Lori Hall
Attachments:
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government
Presenter:
Madalena Larkins, President
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VIII.2. Association of Classified Employees
Presenter:
Kelly White, President
Attachments:
()
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VIII.3. Full-Time Faculty
Presenter:
Kathryn Long, President
Attachments:
()
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VIII.4. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX. COLLEGE REPORTS
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IX.1. President's Business Report
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IX.1.a. Introduction of New Hires
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IX.1.b. Strategic Plan Monthly Update
Attachments:
()
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X. BOARD OPERATIONS
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X.1. Board Chair Business Report
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X.1.a. Board Committee Assignments
Presenter:
Chair Irene Konev
Attachments:
()
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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. ADJOURNMENT
Description:
This is an in-person public meeting. Anyone requesting to participate via Zoom will need to register with the Board Secretary Kattie Riggs (by emailing kattie.riggs@clackamas.edu) no later than noon (12:00 PM) on the day of the meeting.
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