BOARD OF EDUCATION MEETING

Friday, March 06, 2009

Bill Brod Community Center, Room 127
Wednesday, March 11, 2009
Executive Session (Community Center, Room 126)
3:00 to 5:00pm

• To consider information or records that are exempt by law from public inspection. ORS 192.660(2)(f)

• To conduct deliberations with persons designated by the governing body to carry on labor negotiations. ORS 192.660(2)(d)

Buffet Dinner 5:00 to 5:30pm
(Community Center, Room 127)
Work Session 5:30 to 6:50pm
• Budget Committee Meeting
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) 02.11.09 [03.11.09-A] 1-6
b. Monthly Financial Report – Robuck [03.11.09-B-1 and 2] 7-8
c. Personnel Action Report – Wilton [03.11.09-C] 9
d. 2009-12 Strategic Priorities – Parini [03.11.09-D] 10-11
V COLLEGE REPORTS
1. President – Business Report - Truesdell [03.11.09-E] 12
2. Board of Education – Chair Business Report - Collette
3. Campus Safety Presentation – Wilton/Leach[03.11.09-F-1-8] 13-20
4. Statewide Basic Manufacturing Technician Certificate – Lundy/Giltz [03-11-09-G-1-3] 21-23
5. CCC Foundation Annual Report – Parini/Martini

VI NEW BUSINESS - 1st READING
1. 2009-10 Tuition/Out-of-State and International Students - Truesdell [03-11-09-H] 24

VII NEW BUSINESS - ACTION
1. Recommendation for 2009-10 In-State Tuition Increase - Truesdell [03.11.09-I] 25
2. WIIN Program – Lundy/Mitchell [03.11.09-J-1-3] 26-29
3. Electrical Bid/Sparling Expenditure Cap – Wilton/Leach [03.11.09-K-1 and 2] 30-31
4. College-Wide Technology InfrastructureEquipment Upgrade - Wilton/Austin
[03.11.09-L] 32-33

VIII BOARD OPERATIONS
1. Spring Retreat

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