2012 Sept Board Agenda


Bill Brod Community Center, Room 127 

Wednesday, September 12, 2012 

John Inskeep Environmental Learning Center Tour  (Community Center, Room 127)            4:30-5:30 pm 

Meet in CC 127 at 4:30 p.m. 

BUFFET DINNER  (Community Center, Room 127)                                                                      5:30-6:00 pm 

WORK SESSION                                                                                                                                6:00-6:45 pm 

Emergency Management Plan & Review – Wilton/Cochran/Nelson 




REGULAR SESSION  (Community Center, Room 127)                                                                         7:00 pm 


I           CALL TO ORDER 


II          ROLL CALL 


III         PRESIDENT’S REPORT: Response to Board of Education Questions 



All speakers must sign-in on the “Comments from the Audience, Speaker Sign-In Sheet” provided on the table at the entry-way 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 3 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. 



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. 


Approval of: 

Minutes (Work, Regular and Executive Sessions) 08.08.12                              [09.12.12-A] 

Monthly Financial Report – Wilton/Robuck                                                        [09.12.12-B-1-4] 

Personnel Action Report – Wilton/Edwards                                                       [09.12.12-C] 


VI         COLLEGE REPORTS                                                                       

In-Service 2012 Report – Parini – Hand Out #1                                                        [09.12.12-HO1] 

President – Business Report – Hand Out #2                                                              [09.12.12-HO2] 

Board of Education – Board Chair Business Report – Adams 



President’s Evaluation Subcommittee:  2012-13 Evaluation 

Calendar & Timeline – Adams                                                                                    [09.12.12-D] 



Approval of Full Time, Grant Funded, Limited Duration CCC Director – Credential Acceleration and Support for Employment (CASE) – Lundy/King                                                        [09.12.12-E] 



2012-13 President’s Goals – Truesdell                                                                       [09.12.12-F] 

Future Board Agenda Items – Board Chair 



Faculty – Steve Beining, President 

Part-Time Faculty – Jennifer Rueda, President 

Classified – Tamera Davis, President 

Associated Student Government (ASG) – Diana Muresan, President 

Foundation – Jean Bidstrup, Board Liaison 

Oregon Community College Association (OCCA) – Judy Ervin, Executive Committee 

President - Joanne Truesdell 

Board of Education – Board Member Reports 



Executive Session (Community Center, Room 126)                                                                                             

  • To conduct deliberations with persons designated by the governing body to negotiate real property transactions.  ORS 192.660(2)(e)       


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. 



Contact the Public Affairs Office

Oregon City - 19600 Molalla Avenue, Oregon City, Oregon 97045

Email us: publicaffairs@clackamas.edu

Call us: 503-594-6000

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