BOARD OF EDUCATION MEETING

Thursday, October 08, 2009

BOARD OF EDUCATION MEETING
Bill Brod Community Center, Room 127
Wednesday, October 14, 2009
BUFFET DINNER (Community Center, Room 127) 5 p.m. to 5:30 p.m.

WORK SESSION 5:30 to 6:30 pm
1. Student Accounts Receivable Management – Robuck/Drebin [10.14.09-A]
2. OCCWD Desk Audit 2008-09 FTE Report – Drebin [10.14.09-B]
3. 2008-09 End of Year Enrollment – Drebin [10.14.09-C]
4. Fall to Fall/Year to Year Enrollment Comparison Information – Drebin [10.14.09-D]
5. Fill-A-Seat Campaign Report – Parini/Drebin [10.14.09-E-1-2]
6. CCC Institutional Marketing Activities – Parini
REGULAR SESSION (Community Center, Room 127) 6:30 pm

I CALL TO ORDER
II ROLL CALL
III COMMENTS FROM CITIZENS
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, audience member or staff member an item may be removed from the Consent Agenda for discussion.

1. Approval of:
a. Minutes (Work and Regular Sessions) 09.09.09[10.14.09-F]
b. Monthly Financial Report – Robuck [10.14.09-G-1 & 2]
c. Personnel Action Report – Wilton [10.14.09-H]
V COLLEGE REPORTS
1. 1st Quarter Financial Update and Forecast – Wilton [10.14.09-I] [10.14.09-J]
3. President – Business Report – Truesdell [10.14.09-Handout #1]
4. Board of Education – Chair Business Report VI NEW BUSINESS – 1st READING
1. Foundation Agreement – Parini/Martini 10.14.09-K-1-2]
VII NEW BUSINESS – ACTION
1. Renewable Energy Technology Degree and Certificate – Lundy/Giltz [10.14.09-L-1-2]
2. Investment Policy – Wilton [10.14.09-M-1-2]