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December 16, 2020 at 7:00 PM - Regular Meeting

Agenda
5:15 pm    EXECUTIVE SESSION
I. To review and evaluate the employment-related performance of the chief executive officer under ORS 192.660 (2)(i).
6:00 pm   WORK SESSION
I. Diversity, Equity, and Inclusion Training on Microaggressions
Presenter:  President Tim Cook
Attachments: (1)
7:00 pm   REGULAR SESSION
I. CALL TO ORDER
Presenter:  Chair Greg Chaimov
II. ROLL CALL
III. COMMENTS FROM CITIZENS
Presenter:  Chair Greg Chaimov
Description:  Anyone wishing to speak before the Board of Education must inform the Board Secretary at denice.bailey@clackamas.edu prior to noon on the day of the meeting. Everyone signed up to speak is asked to provide their name; their address; 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.
IV. CONSENT AGENDA
Description:  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.
IV.1. Approval of:
IV.1.a. Minutes (Executive, Regular, and Work Sessions) - 11.18.20
Attachments: (1)
IV.1.b. Minutes (Retreat) - 10.31.20
Attachments: (1)
IV.1.c. Academic Calendar
Presenter:  Vice President David Plotkin
Attachments: (1)
IV.2. Acceptance of:
IV.2.a. Monthly Financial Reports
Presenter:  Dean Jeff Shaffer
Attachments: (2)
IV.2.b. Capital Projects (Bond) Financial Report
Presenter:  Dean Jeff Shaffer
Attachments: (1)
IV.2.c. Personnel Report
Presenter:  CHRO Melissa Richardson
Attachments: (1)
V. COLLEGE REPORTS
V.1. Economic Impact Study
Presenter:  Director Lisa Anh Nguyen
Attachments: (3)
V.2. President's Business Report
VI. NEW BUSINESS - FIRST READ
VI.1. Wacheno Welcome Center Naming
Presenter:  President Tim Cook
Attachments: (2)
VII. NEW BUSINESS - ACTION
VII.1. Beavercreek Road Right of Way
Presenter:  Dean Bob Cochran
Attachments: (4)
VII.2. Budget Principles
Presenter:  Vice President Alissa Mahar
Attachments: (1)
VII.3. President's 2020/21 Goals
Presenter:  President Tim Cook
Attachments: (2)
VIII. BOARD OPERATIONS
VIII.1. Board Chair Business Report
VIII.2. CCC Education Foundation Report
Presenter:  Rob Wheeler, Board Liaison
VIII.3. Oregon Community College Association Report
Presenter:  Jane Reid, Board Liaison
VIII.4. Bond Projects Citizen Oversight Committee Report
Presenter:  Irene Konev, Committee Member
VIII.5. Board of Education Community Reports
Presenter:  Chair Greg Chaimov
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
IX.1. Associated Student Government Report
Presenter:  Lainie Sticka, ASG President
IX.2. Classified Report
Presenter:  Matt Larkin, ACE Co-President
IX.3. Part-Time Faculty 
Presenter:  Leslie Ormandy, PTF Co-President
IX.4. Full-Time Faculty Report
Presenter:  Jay Leuck, FTF President
Attachments: (1)
X. ADJOURNMENT
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