BOARD OF EDUCATION MEETING

Thursday, September 03, 2009

BOARD OF EDUCATION MEETING
Bill Brod Community Center, Room 127
Wednesday, September 9, 2009

BUFFET DINNER Community Center, Room 127, 5:00 to 5:30pm

WORK SESSION 5:30 to 6:00 pm

1. Recognition of Outgoing Budget Committee Member – Truesdell
• Ginny Van Loo / 20 Years of Service
2. Government Finance Officer Award for Distinguished Budget Presentation – Wilton
3. Follow-Up Review of 2008-09 Institutional Planning and Assessment Year-End Report – Lundy

REGULAR SESSION (Community Center, Room 127) 6:00 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, LCRB, Regular and Executive Sessions) 08.12.09 [09.09.09-B] 2-10
b. Monthly Financial Report – Robuck [09.09.09-C-1-4] 11-14
c. Personnel Action Report – Wilton [09.09.09-D] 15

V COLLEGE REPORTS
1. Go Oregon Report – Wilton
2. Review of State Forecast - Wilton
3. President – Business Report – Truesdell [09.09.09-Handout #1]
4. Board of Education – Chair Business Report

VI BOARD OPERATIONS
1. Tentative Planning Retreat - Truesdell
2. 2009-10 President’s Evaluation Calendar- Bidstrup [09.09.09-E] 16
3. 2009-10 President’s Goals - Truesdell 09.09.09-Handout #2]

VII REPORTS AND COMMENTS
1. Faculty – Eric Lewis, President
2. Part-Time Faculty – Rosemary Teetor, President
3. Classified – Kelly White, President
4. Associated Student Government (ASG) – Alyssa Fava, President
5. Foundation – Jean Bidstrup, Board Liaison
6. Oregon Community College Association (OCCA) – Chuck Clemans, Board Liaison
7. President - Joanne Truesdell
8. Board of Education – Board Member Reports

VIII ADJOURNMENT