April 19, 2023 at 7:00 PM - Regular Meeting - REVISED
Agenda |
---|
6:00 pm WORK SESSION
|
I. Bond Update
Presenter:
Interim VP Jeff Shaffer/Dean Bob Cochran/Executive Director Lori Hall
Attachments:
(
)
|
7:00 pm REGULAR SESSION
|
I. CALL TO ORDER
|
II. ROLL CALL
|
III. LABOR AND LAND ACKNOWLEDGEMENTS
Attachments:
(
)
|
IV. PUBLIC COMMENTS
Description:
Anyone wishing to speak before the Board of Education virtually 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.
|
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.
|
V.1. Approval of:
|
V.1.a. Minutes (Executive and Regular Sessions) 03.15.2023
Attachments:
(
)
|
V.1.b. New Computer Science Associate of Science Transfer Degree
Presenter:
Dean Jason Kovac
Attachments:
(
)
|
V.1.c. Suspension of the English Associate of Science Degree at Oregon State University
Presenter:
Dean Jason Kovac
Attachments:
(
)
|
V.1.d. Suspension of the English Associate of Science Degree at the University of Oregon
Presenter:
Dean Jason Kovac
Attachments:
(
)
|
V.2. Acceptance of:
|
V.2.a. Monthly Financial Reports
Presenter:
Interim VP Jeff Shaffer
Attachments:
(
)
|
V.2.b. Capital Projects (Bond) Report
Presenter:
Interim VP Jeff Shaffer
Attachments:
(
)
|
V.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
(
)
|
VI. NEW BUSINESS - FIRST READ
|
VI.1. 2023/2024 Board Meeting Schedule
Presenter:
President Tim Cook
Attachments:
(
)
|
VII. NEW BUSINESS - ACTION
|
VII.1. 2023-24 Tuition and Fees
Presenter:
Interim VP Jeff Shaffer
Attachments:
(
)
|
VII.2. Declaring a Vacancy on the Budget Committee
Presenter:
Chair Irene Konev
Attachments:
(
)
|
VIII. STUDENT/FACULTY PRESENTATIONS
|
VIII.1. Athletic Update (with students)
Presenter:
Director Jim Martineau
Attachments:
(
)
|
VIII.2. Sabbatical Presentation by Sarah Hoover
Presenter:
Dean Sue Goff
Attachments:
(
)
|
VIII.3. Sabbatical Presentation by Laura Joyce
Presenter:
VP David Plotkin
Attachments:
(
)
|
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
|
IX.1. Associated Student Government
Presenter:
Madalena Larkins, President
|
IX.2. Association of Classified Employees
Presenter:
Kelly White, President
|
IX.3. Full-Time Faculty
Presenter:
Kathryn Long, President
|
IX.4. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
|
X. COLLEGE REPORTS
|
X.1. President's Business Report
|
X.1.a. Strategic Plan Update
Attachments:
(
)
|
XI. BOARD OPERATIONS
|
XI.1. Board Chair Business Report
|
XI.2. CCC Education Foundation Report
Presenter:
Wade Hathhorn, Board Liaison
|
XI.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
|
XI.4. Board Member Community Reports
|
XII. ADJOURNMENT
|