January 18, 2023 at 6:00 PM - Regular Meeting - REVISED
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5:00 pm WORK SESSION
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I. Legislative Update
Presenter:
Executive Director Lori Hall
Attachments:
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6:00 pm REGULAR SESSION
Description:
This meeting will be held as an in-person public meeting. Anyone requesting to participate virtually via Zoom will need to register with the Board Secretary Kattie Riggs (by email kattie.riggs@clackamas.edu) by no later than noon (12:00 PM) on 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. 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 (Executive, Work, and Regular Sessions) 12.14.2022
Attachments:
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V.1.b. Academic Calendar for 2022 - 2023 to 2025 - 2026
Presenter:
VP David Plotkin/Director Chris Sweet
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. STUDENT PRESENTATION
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VI.1. CCC Multicultural Students - Remus Reynolds and Jamarcae Fikes
Attachments:
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VII. NEW BUSINESS - FIRST READ
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VIII. NEW BUSINESS - ACTION
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VIII.1. Board Priorities for Labor Negotiations
Presenter:
Vice President David Plotkin / Interim Vice President Jeff Shaffer
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. Association of Classified Employees
Presenter:
Kelly White, President
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IX.3. Full-Time Faculty
Presenter:
Kathryn Long, President
Attachments:
()
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IX.4. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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X. COLLEGE REPORTS
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X.1. President's Business Report
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X.1.a. Board Recognition
Attachments:
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XI. BOARD OPERATIONS
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XI.1. Board Chair Business Report
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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 meeting will be held as an in-person public meeting. Anyone requesting to participate virtually via Zoom will need to register with the Board Secretary Kattie Riggs (by email kattie.riggs@clackamas.edu) by no later than noon (12:00 PM) on the day of the meeting.
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