February 21, 2024 at 6:30 PM - Regular Meeting - REVISED
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6:00 pm WORK SESSION
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I. Grants Presentation
Presenter:
Dean Jason Kovac / Director Amy Cannata
Attachments:
()
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6:30 pm REGULAR SESSION - REVISED
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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 (Regular Session) 01.17.2024
Attachments:
()
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V.1.b. Minutes (Special Session) 02.12.2024
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 - FIRST READ
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VI.1. Budget Principles
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
()
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VI.2. 2024-25 Tuition and Fees
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
()
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VII. NEW BUSINESS - ACTION
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VII.1. Resolution No. R23/24-24, Declaring Clackamas Community College Board of Education Position in Zone 4 Vacant
Presenter:
Chair Kathy Hyzy
Attachments:
()
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Water Environment Treatment (WET) Program Presentation with Student(s)
Presenter:
Dean Sue Goff / Matt LaForce
Attachments:
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VIII.2. Associate Faculty Presentation
Presenter:
Dean Tara Sprehe / Allison DeFreese
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Olivia Gordon, 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:
Nora Brodnicki, 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. Introduction of New Library Manager
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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
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