News

Board of Education Meeting - February 14, 2018

Feb 8, 2018, 08:59 AM by CCC Staff

BOARD OF EDUCATION MEETING
Bill Brod Community Center, Room 127
Wednesday, February 14, 2018

4:00 pm EXECUTIVE SESSION

I. To consider the employment of a public officer, employee, staff member or individual agent. ORS 192.660(2)(a)

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:
a. Minutes (Work and Regular Sessions) 01.10.18
2. Acceptance of:
a. Monthly Financial Report - Dean Jeff Shaffer
b. Capital Projects (Bond) Report - Dean Jeff Shaffer
c. Personnel Report - Dean Patricia Anderson Wieck
d. Future Board Agenda Items - Board Chair

V. COLLEGE REPORTS

1. President's Business Report
a. New Hire Introductions
2. Bond Projects Workforce Goals: SAIL BOAT Update - Dean Bob Cochran
3. Harmony Community Campus Signage - Dean Bob Cochran
Note: CCC Board of Education meetings are held in accordance with open meeting laws and accessibility requirements. Individuals requiring assistance or accommodations due to a disability should contact the Disability Resource Center at 503-594-3181 at least 48 hours in advance of this meeting.
4. DeJardin Hall and Transit Center Update - Dean Bob Cochran

VI. NEW BUSINESS - FIRST READ

1. 2018/19 Tuition and Fees - Vice President Alissa Mahar
2. Board Policy Revisions - President Joanne Truesdell

VII. BOARD OPERATIONS

1. Board Chair Business Report
2. Clackamas Community College Education Foundation - Rob Wheeler, Board Liaison
3. Oregon Community College Association - Dave Hunt, Board Liaison
4. Oregon School Boards Association Legislative Policy Committee - Ron Adams, Committee Member
5. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member
6. President Search Committee - Jane Reid and Ron Adams, Co-Chairs
7. Board of Education Community Reports

VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

1. Associated Student Government (ASG) - Jairo Rodriguez, President
2. Full-Time Faculty - Casey Sims, President
3. Part-Time Faculty - Leslie Ormandy, President
4. Classified - Enrique Farrera, President

IX. ADJOURNMENT

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu