BOARD OF EDUCATION MEETING

Thu, 08 Apr 2010 19:31:07 GMT

Bill Brod Community Center, Room 127 Wednesday, April 14, 2010 BUFFET DINNER (Community Center, Room 127) 5 - 5:30 pm WORK SESSION 5:30 to 6:45 pm 1. Budget Committee Meeting ADJOURNMENT REGULAR SESSION (Community Center, Room 127) 7 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, Regular Sessions and Executive Sessions) 03.10.10 [04.14.10-A] 1-7 b. Monthly Financial Report – Wilton/Robuck[04.14.10-B-1 & 2] 8-9 c. Personnel Action Report – Wilton/Godfrey[04.14.10-C]10 d. 2010-11 Board & Budget Committee Calendar – Truesdell [04.14.10-D] 11 V COLLEGE REPORTS 1. Winter Athletic Teams (Men/Women Basketball and Wrestling) – Martineau 2. Sabbatical Report – English Dept. – Lundy/Cornelius [04.14.10-E] 12 3. President – Business Report – Truesdell [04.14.10-Handout #1] 4. Board of Education – Chair Business Report VI NEW BUSINESS – ACTION 1. 2010-11 In-State Tuition – Truesdell [04.14.10-F]13 2. 2010-11 Tuition Out-of-State & International Students [04.14.10-G] 14 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 Executive Session (Community Center, Room 126) • To conduct deliberations with persons designated by the governing body to carry on labor negotiations. ORS 192.660(2)(d)