Board of Education Meeting

Thursday, May 07, 2009

Bill Brod Community Center, Room 127
Wednesday, May 13, 2009
Buffet Dinner (Community Center, Room 127)
5:00 to 5:30pm
Work Session 5:30 to 6:45pm
• Budget Committee Meeting
ADJOURNMENT
Regular Session (Community Center, Room 127) 7:00pm
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, Executive and Regular sessions) 04.08.09 [05.13.09-A] 1-9
b. Monthly Financial Report – Robuck
[05.13.09-B-1-2] 10-11
c. Personnel Action Report – Wilton
[05.13.09-C] 12
d. Revised Policy 602 / Tuition – Lundy/Drebin
05.13.09-D-1-2] 13-14
e. 2010-11 Academic Calendar - Lundy
[05.13.09-E-1-2] 15-16
V COLLEGE REPORTS
1. Forensics Team – Lundy/Briare
2. Sabbatical Report / Skills Development – Lundy/Baker
3. Enrollment Report – Lundy/Drebin
[05.13.09-F] 17-18
4. Go Oregon Report / Stimulus Projects – Wilton/Leach
[05.13.09-G-1-2] 19-20
5. President – Business Report 05.13.09-Handout-H]
6. Board of Education – Chair Business Report - Collette
VI NEW BUSINESS - 1st READING
1. 09-10 Board and Budget Committee Calendar – Truesdell [05.13.09-I] 21
VII NEW BUSINESS - ACTION
1. Stimulus Project Award Adjustments / Cochran Inc. – Wilton/Leach [05.13.09-J] 22
2. Stimulus Project Award Adjustment / ARJAE HVAC– Wilton/Leach [05.13.09-K] 23

VIII BOARD OPERATIONS

IX REPORTS AND COMMENTS
1. Faculty – Bill Waters, President
2. Part-Time Faculty – Rosemary Teetor, President
3. Classified – Kelly White, President
4. Associated Student Government (ASG) – Michael Vu, 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

X ADJOURNMENT

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 503.657.6958, x2324 at least 48 hours in advance of this meeting.