January 17, 2024 at 6:00 PM - Regular Meeting - REVISED
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6:00 pm REGULAR SESSION
Description:
This will be a virtual only meeting via Zoom: https://clackamas.zoom.us/j/98528192145. There will be no in-person option. If you wish to provide public comment, please register with the Board Secretary at kattie.riggs@clackamas.edu prior to noon 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 ACKNOWLEDGMENTS
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) 12.20.2023
Attachments:
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V.1.b. Board Policy Adoption:
Presenter:
Associate Dean Jennifer Anderson
Attachments:
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
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V.2.b. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
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VI. NEW BUSINESS - ACTION
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VII. STUDENT/FACULTY PRESENTATIONS
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VII.1. ECE - Early Childhood in Spanish Program Update (with Student)
Presenter:
Dean Armetta Burney
Attachments:
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government
Presenter:
Olivia Gordon, President
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VIII.2. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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VIII.3. Association of Classified Employees
Presenter:
Kelly White, President
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VIII.4. Full-Time Faculty
Presenter:
Nora Brodnicki, President
Attachments:
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IX. COLLEGE REPORTS
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IX.1. President's Business Report
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IX.1.a. Board Recognition
Attachments:
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IX.1.b. Strategic Plan - Fall Term Update
Attachments:
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IX.2. Enrollment Strategy Update
Presenter:
VP David Plotkin / Dean Tara Sprehe
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X. BOARD OPERATIONS
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X.1. Board Chair Business Report
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X.2. CCC Education Foundation Report
Presenter:
Wade Hathhorn, 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
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