News

Board of Education Meeting - Feb 13, 2019

Feb 7, 2019, 15:24 PM by CCC Staff

5:30 pm EXECUTIVE SESSION

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

6:00 pm WORK SESSION

I. Accreditation Update - Vice President David Plotkin

II. Open Education Resources - Vice President David Plotkin

7:00 pm REGULAR SESSION

I. CALL TO ORDER - Chair Chris Groener

II. ROLL CALL

III. OATH OF OFFICE
1. Betty Reynolds, Zone 5 - Sworn in by Vice President Alissa Mahar

IV. COMMENTS FROM CITIZENS
All speakers must sign in on the “Speaker Sign-In Sheet” provided on the table at the entryway to CC 127. Everyone signing in is asked to print legibly, note their address and whether they are a student, staff, or community member, and briefly describe the topic of testimony. Comments are limited to three minutes. Respectful consideration is expected for all comments. Individual personnel issues/concerns must not be discussed in a general public meeting.

V. 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, an item may be removed from the Consent Agenda for discussion.
1. Approval of:
a. Minutes (Work and Regular Sessions) 01-09-19
2. Acceptance of:
a. Monthly Financial Reports - Dean Jeff Shaffer
b. Capital Projects (Bond) Report - Dean Jeff Shaffer
c. Personnel Report - Vice President Alissa Mahar
d. Future Board Agenda Items - Board Chair
e. Fall Enrollment Report - Director Lisa Anh Nguyen

VI. FACULTY/STUDENT PRESENTATIONS
1. Peer Assistants - Vice President David Plotkin

VII. COLLEGE REPORTS
1. President's Business Report
a. New Hire Introductions
b. President's Goals Progress Report
c. President's Transition Report
2. Budget Process Update - Vice President Alissa Mahar

VIII. NEW BUSINESS - ACTION
1. Student Services Building Design Fee and Contract - Dean Bob Cochran
2. CMGC Selection for Randall Hall/Barlow Hall - Dean Bob Cochran
3. Budget Committee Vacancy - President Tim Cook
4. Resolution on Community College Funding - President Tim Cook

IX. BOARD OPERATIONS
1. Board Chair Business Report
2. CCC Education Foundation - Rob Wheeler, Board Liaison
3. Oregon Community College Association - Jane Reid, Board Liaison
4. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member
5. Oregon School Boards Association - Betty Reynolds, Board Liaison
6. Board of Education Community Reports

X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
1. Associated Student Government (ASG) - Clare Hansen, President
2. Full-Time Faculty - Laurette Scott, President
3. Part-Time Faculty - Leslie Ormandy, President
4. Classified - James Logan, President

XI. ADJOURNMENT

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu