News

Board of Education Meeting - March 14, 2018

Mar 7, 2018, 11:54 AM by CCC Staff

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

5:30 pm WORK SESSION

I. Core Themes and Strategic Priority Annual Report - Vice President David Plotkin

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 (Executive and Regular Sessions) 2.14.18:
b. Board Policy Adoption - President Joanne Truesdell:
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. SPECIAL ACTION

1. Selection of President - Chair Jane Reid
2. President's Contract - Chair Jane Reid

VI. COLLEGE REPORTS

1. President's Business Report
a. New Hire Introductions
b. Sexual Assault Awareness Month Activities - April 2018
c. Fall Enrollment Report - Director Lisa Anh Wang
2. College Safety Update - College Safety Director Phil Zerzan
3. Financial Forecast - Vice President Alissa Mahar

VII. NEW BUSINESS - FIRST READ

1. Board Policy Revisions - President Joanne Truesdell

VIII. NEW BUSINESS - ACTION

1. New Program: Wildland Fire Management AAS - Dean Bill Waters
2. Program Suspension: Emergency Management - Dean Bill Waters
3. Program Suspension: Public Safety - Dean Bill Waters
4. Extend Strategic Priorities - Vice President David Plotkin
5. 2018/19 Tuition and Fees - Vice President Alissa Mahar

IX. BOARD OPERATIONS

1. Board Chair Business Report

2. CCC Education Foundation - Rob Wheeler, Board Liaison
3. Oregon Community College Association - Dave Hunt, Board Liaison
4. OSBA Legislative Policy Committee - Ron Adams, Committee Member
5. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member
6. Board of Education Community Reports

X. 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

XI. ADJOURNMENT

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu