BOARD OF EDUCATION MEETING

Thu, 04 Mar 2010 15:54:55 GMT

Bill Brod Community Center, Room 127 Wednesday, March 10, 2010 BUFFET DINNER (Community Center, Room 127) 5:00 to 5:30 pm WORK SESSION 5:30 to 6:15 pm LEAN Process; Tour of College LEAN Lab – Lundy/Clem ADJOURNMENT 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, Local Contract Review Board, Executive and Regular Sessions) 02.10.10 [03.10.10-A] b. Monthly Financial Report – Wilton/Robuck[03.10.10-B-1-2] c. Personnel Action Report – Wilton/Godfrey[03.10.10-C] V COLLEGE REPORTS 1. Sabbatical Report – Nursing Dept. – Lundy/Reilly[03.10.10-D] 2. Institutional Planning & Assessment 09-10 Mid-Year – Lundy [03.10.10-Handout #1] 3. CCC Foundation Annual Report – Parini/Martini[03.10.10-E] 4. President – Business Report – Truesdell [03.10.10-Handout #2] 5. Board of Education – Chair Business Report VI NEW BUSINESS – 1st READING 1. 2010-11 Board & Budget Committee Calendar – Truesdell/Jenkins [03.10.10-F] 2. 2010-11 Tuition/Out-of-State & International Students – Truesdell [03.10.10-Handout #3] VII NEW BUSINESS – ACTION 1. Recommendation for 10-11 In-State Tuition Increase - Truesdell [03.10.10-Handout #4] VIII BOARD OPERATIONS 1. April / Spring Retreat - Truesdell IX 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 X 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)