Board of Education meeting April 9, 2014

Article by: Janet Paulson

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

 

 

WORK SESSION                                                                                                                                                                     5:30-6:00 pm

 

1.     Bond Due Diligence and Recommendation on Bond Development Process                                                                                                                                                                  

                                                                                                                                                                                                     

REGULAR SESSION (Community Center, Room 127)                                                                                              6:00 pm

 

I                 CALL TO ORDER

 

II               ROLL CALL

 

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

 

IV              COMMENTS FROM CITIZENS

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.

 

V              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) 03.12.14                                                   [04.09.14 CA a ]      p

b.                       Monthly Financial Report - Robuck                                                                            [04.09.14 CA b1-2 ]    p

c.                       Personnel Action Report - Anderson                                                        [04.09.14-CA c ]      p

d.                       Academic Calendars, 2014-15 & 2015-16                                                               [04.09.14-CA d1-2 ]      p

e.                       Out of State and International Tuition, FY 2014-15                                              [04.09.14-CA e ]      p

 

VI              COLLEGE REPORTS                                                                                                                                 

1.     Sabbatical Report: Bruce Simmons, Math                                                            [04.09.14-CR 01]p               

2.     President - Business Report - Truesdell                                                                                               [04.09.14-HO 01]       p

3.      Board Chair Business Report - Ervin

                                                                                                             

VII            NEW BUSINESS - 1st READING

None scheduled

 

 

VIII           NEW BUSINESS - ACTION

1.     2014-15 Board Calendar                                                                                                                            [04.09.14-NB 01]    p

2.     Board Approval for Administrative Hire - Robert Bitter                                                                  [04.09.14-NB 02]     p

 

IX              BOARD OPERATIONS

1.     Future Board Agenda Items - Board Chair

3.     President's Contract, 2014-15                                                                                                                 [04.10.13-BO 01]    p

 

X               REPORTS AND COMMENTS

1.     Faculty - Paul Wanner, President

2.     Part-Time Faculty - Jennifer Rueda, President

3.     Classified - Mary Collins, President

4.     Associated Student Government (ASG) - Erick Breton, President

5.     Foundation - Jean Bidstrup, Board Liaison

6.     Oregon Community College Association (OCCA) - Judy Ervin

7.     President - Joanne Truesdell

8.     Board of Education - Board Member Reports

 

XI              ADJOURNMENT

 

 

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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