June 24, 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).

6:30 pm   BUDGET HEARING

I. Hearing on the Proposed 2020/21 Budget

6:45 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 and Regular Sessions (05.13.20)

IV.2. Acceptance of:

IV.2.a. Monthly Financial Reports

IV.2.b. Capital Projects (Bond) Report

IV.2.c. Personnel Report

V. COLLEGE REPORTS

V.1. President's Business Report

V.1.a. Goals Progress Report

V.1.b. Recognitions

V.1.c. Diversity, Equity, & Inclusion Strategic Plan

VI. NEW BUSINESS - ACTION

VI.1. Resolution in Support of the DEI Strategic Plan

VI.2. Resolution Condemning Racism Toward Black and African Americans

VI.3. 2019/20 Budget Amendment

VI.4. 2020/21 Budget Adoption

VI.5. 2020/21 Budget Appropriations

VI.6. Contract Award: Pauling C Roof Renovations

VI.7. 2020/21 Board Meeting Schedule

VII. BOARD OPERATIONS

VII.1. Board Chair Business Report

VII.2. CCC Education Foundation Report

VII.3. Oregon Community College Association Report

VII.4. Oregon School Board Association Report

VII.5. Bond Project Citizen Oversight Committee Report

VII.6. Board of Education Community Reports

VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

VIII.1. Associated Student Government Report

VIII.2. Part-Time Faculty

VIII.3. Classified

VIII.4. Full-time Faculty

IX. ADJOURNMENT