March 11, 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).

6:00 pm   WORK SESSION

I. Strategic Planning - Dean Jason Kovac

II. Data Dashboards - Dean Jason Kovac

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) 02-12-20

IV.1.b. Contract Amendment: Campus Works - Vice President Alissa Mahar

IV.1.c. Academic Calendar 2019/20 through 2022/23 - Vice President David Plotkin

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

V. STUDENT/FACULTY PRESENTATIONS

V.1. Sabbatical Abstracts - Nora Brodnicki

V.2. Sabbatical Report: Horticulture - Chris Konieczka

VI. COLLEGE REPORTS

VI.1. President's Business Report

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

VI.1.b. Coronavirus Response

VII. NEW BUSINESS - ACTION

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

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

VII.3. Full-Time Faculty Contract Approval - Vice President David Plotkin

VII.4. Administrative/Confidential Employees Compensation - President Cook

VII.5. Student Services Building Guaranteed Maximum Price - Dean Bob Cochran

VIII. BOARD OPERATIONS

VIII.1. Board Chair Business Report

VIII.1.a. ACCT Attendance

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

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

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

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

VIII.6. Board of Education Community Reports

IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

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

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

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

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

X. ADJOURNMENT