February 12, 2020 at 7:00 PM - Regular Meeting

5:30 pm    EXECUTIVE SESSION

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

II. To conduct deliberations with persons designated by the governing body to negotiate real property transactions under ORS 192.660(2)(e).

6:00 pm   WORK SESSION

I. Wilsonville Campus: History, Students, Community, and Partners

7:00 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) 01-08-20

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. Fall Enrollment Report - Director Lisa Anh Nguyen

V. STUDENT/FACULTY PRESENTATIONS

V.1. Registered Apprenticeships 101

VI. COLLEGE REPORTS

VI.1. President's Business Report

VI.1.a. President's Goals Progress Report

VI.2. Financial Forecast - Dean Jeff Shaffer

VII. NEW BUSINESS - FIRST READ

VII.1. 2020/2021 Tuition and Fees - Vice President Alissa Mahar

VII.2. Naming the "Student Services" Building - Dean Tara Sprehe

VIII. NEW BUSINESS - ACTION

VIII.1. Strategic Plan Development Consultant - President Tim Cook

VIII.2. ITEM REMOVED FROM AGENDA: Student Services Building Guaranteed Maximum Price

IX. BOARD OPERATIONS

IX.1. Board Chair Business Report

IX.1.a. President's Evaluation Timeline

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

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

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

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

IX.6. Board of Education Community Reports

X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

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

X.2. Full-Time Faculty - Dustin Bates, President

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

X.4. Part-Time Faculty - Leslie Ormandy, President

XI. ADJOURNMENT