May 13, 2020 at 6:30 PM - Regular Meeting

6:00 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).

6:30 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 (Regular Session) 04-08-20

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. Winter Enrollment Report - Director Lisa Anh Nguyen

V. COLLEGE REPORTS

V.1. President's Business Report

V.2. High School Connections Update - Director Jaime Clarke

V.3. Foundation Annual Report - Executive Director John Chang

V.4. Budget Update - Vice President Alissa Mahar

VI. NEW BUSINESS - FIRST READ

VI.1. 2020/21 Board Meeting Schedule - President Tim Cook

VII. NEW BUSINESS - ACTION

VII.1. Extend Emergency Resolution - President Tim Cook

VII.2. 2020/21 Tuition and Fee Amendment - Vice President Alissa Mahar

VIII. BOARD OPERATIONS

VIII.1. Board Chair Business Report

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. Classified - Matt Larkin, Co-President

IX.3. Full-Time Faculty - Dustin Bates, President

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

X. ADJOURNMENT