News

Board of Education Meeting - October 11, 2017

Oct 5, 2017, 08:55 AM by Kirk Fryrear

5:30 pm WORK SESSION

I. Connections with Business and Industry Update - Executive Director Lisa Davidson

II. Assessment Process Update - Dean Bill Waters & Assessment Coordinator Elizabeth Carney

7:00 pm REGULAR SESSION

I. CALL TO ORDER - Chair Jane Reid

II. ROLL CALL

III. COMMENTS FROM CITIZENS

All speakers must sign in on the “Comments from the Audience, Speaker Sign-In Sheet” provided on the table at the entryway to CC 127. Everyone signing in is asked to print legibly, note their address so informational material can be mailed to them, note whether they are a student, staff, or community member, and briefly describe the topic of testimony. Comments are limited to three minutes. This is an opportunity for testimony. Respectful consideration is expected for all comments. Individual personnel issues/concerns must not be discussed in a general public meeting.

IV. CONSENT AGENDA

The Consent Agenda is designed to expedite the handling of routine and miscellaneous business of the Clackamas Community College Board of Education. By request of any Board member, an item may be removed from the Consent Agenda for discussion.

1. Approval of:

  • Minutes (Work and Regular Sessions) 09.13.17
  • Monthly Financial Report - Dean Jeff Shaffer
  • Capital Projects (Bond) Report - Dean Jeff Shaffer
  • Academic Calendar - Vice President David Plotkin

V. COLLEGE REPORTS

1. President's Business Report

  • New Hire Introductions

2. Safety Report - Vice President Alissa Mahar

3. Beavercreek Employment Area Partnership - Public Information Officer Lori Hall

4. End of Year Enrollment Report - Directors Lisa Wang & BJ Nicoletti

5. Oregon Promise Report

VI. NEW BUSINESS - ACTION

1. Budget Committee Vacancies, Appointment, and Process - Chair Jane Reid

2. Expanded President Search Advisory Committee Appointments - Chair Jane Reid

VII. BOARD OPERATIONS

1. Personnel Report - Dean Patricia Anderson Wieck

2. Future Board Agenda Items - Board Chair (Refer to Board Planning Calendar)

3. Board Chair Business Report

4. Clackamas Community College Education Foundation - Rob Wheeler, Board Lisison

5. Oregon Community College Association - Jane Reid, Board Liaison

6. Oregon School Boards Association Legislative Policy Committee - Ron Adams, Committee Member

7. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member

8. President Search Committee - Jane Reid and Ron Adams, Co-Chairs

9. Board of Education Community Reports

Lori-Hall_600x600

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu