January 8, 2020 at 6:30 PM - Regular Meeting

5:30 pm    EXECUTIVE SESSION

I. To conduct deliberations with person designated by the governing body to carry on labor negotiations under ORS 192.660 (2)(d).

6:00 pm   WORK SESSION

I. Legislative Workshop - President Tim Cook

6:30 pm   REGULAR SESSION

I. CALL TO ORDER - Chair Dave Hunt

II. ROLL CALL

III. COMMENTS FROM CITIZENS

IV. CONSENT AGENDA

IV.1. Approval of:

IV.1.a. Minutes (Executive, Work, and Regular Sessions) 12-11-19

IV.2. Acceptance of:

IV.2.a. Monthly Financial Reports - Dean Jeff Shaffer

IV.2.b. Capital Projects (Bond) Report - Dean Jeff Shaffer

IV.2.c. Personnel Report - CHRO Melissa Richardson

IV.2.d. Future Board Agenda Items - Board Chair

IV.2.e. DeJardin CM/GC Findings - Dean Bob Cochran

V. COLLEGE REPORTS

V.1. President's Business Report

V.2. Bond Update - Dean Bob Cochran

VI. NEW BUSINESS - ACTION

VI.1. Budget Planning Principles - Vice President Alissa Mahar

VII. BOARD OPERATIONS

VII.1. Board Chair Business Report

VII.2. CCC Education Foundation - Rob Wheeler, Board Liaison

VII.3. Oregon Community College Association - Jane Reid, Board Liaison

VII.4. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member

VII.5. Oregon School Boards Association - Betty Reynolds, Board Liaison

VII.6. Board of Education Community Reports

VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

VIII.1. Associated Student Government (ASG) - Ashley Magaña, President

VIII.2. Part-Time Faculty - Leslie Ormandy, President

VIII.3. Classified - Matt Larkin, Co-President

VIII.4. Full-Time Faculty - Dustin Bates, President

IX. ADJOURNMENT