February 15, 2023 at 7:00 PM - Regular Meeting - REVISED
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6:00 pm WORK SESSION
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I. Seven-Year Accreditation Site Visit Prep Presentation
Presenter:
Dean Jason Kovac / Elizabeth Carney
Attachments:
()
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7:00 pm REGULAR SESSION
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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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 (Work and Regular Sessions) 01.18.2023
Attachments:
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V.1.b. Minutes (Special Session) 01.25.2023
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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V.2.d. Fall Enrollment Report
Presenter:
Dean Jason Kovac / Ashley Sears
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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VI.2. Budget Principles
Presenter:
Interim Vice President Jeff Shaffer
Attachments:
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VII. NEW BUSINESS - ACTION
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VII.1. Resolution No. R22/23-20, Authorizing the College to Enter into a Contract with JRT Mechanical for Wilsonville Roof Top Unit #6 Replacement
Presenter:
Dean Bob Cochran
Attachments:
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VII.2. Support of OCCA's Legislative Priorities
Presenter:
Chair Irene Konev and Vice Chair Jane Reid
Attachments:
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Disability Resource Center Update (with Student)
Presenter:
Dean Tara Sprehe / Felicia Arce
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. Full-Time Faculty
Presenter:
Kathryn Long, President
Attachments:
()
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IX.3. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX.4. Association of Classified Employees
Presenter:
Kelly White, 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. Strategic Plan Update
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:
Wade Hathhorn, 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 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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