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January 20, 2021 at 7:00 PM - Regular Meeting

Agenda
6:30 pm   WORK SESSION
I. Legislative Update
Presenter:  Executive Director Lori Hall
Attachments: (1)
7:00 pm   REGULAR SESSION
I. CALL TO ORDER
Presenter:  Chair Greg Chaimov
II. ROLL CALL
Presenter:  Chair Greg Chaimov
III. PUBLIC COMMENTS
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) 12.16.20
Attachments: (1)
IV.2. Acceptance of:
IV.2.a. Monthly Financial Reports
Presenter:  Dean Jeff Shaffer
Attachments: (2)
IV.2.b. Capital Projects (Bond) Report
Presenter:  Dean Jeff Shaffer
Attachments: (1)
IV.2.c. Personnel Report
Presenter:  CHRO Melissa Richardson
Attachments: (1)
V. COLLEGE REPORTS
V.1. President's Business Report
Presenter:  President Tim Cook
V.1.a. Board Recognition
Attachments: (1)
V.1.b. Return to Campus Update
V.1.c. Enrollment Update
V.2. Information & Technology Services Roadmap
Presenter:  CIO Saby Waraich
Attachments: (2)
V.3. Audit Report
Presenter:  Dean Jeff Shaffer
Attachments: (1)
VI. NEW BUSINESS - ACTION
VI.1. Naming of the Welcome Center
Presenter:  President Tim Cook
Attachments: (1)
VI.2. 2020/21 Budget Amendment
Presenter:  Dean Jeff Shaffer
Attachments: (1)
VI.3. Contract Award: Mechanical/Plumbing/Electric Master Plan
Presenter:  Dean Bob Cochran
Attachments: (2)
VII. BOARD OPERATIONS
VII.1. Board Chair Business Report
Presenter:  Chair Greg Chaimov
Attachments: (1)
VII.2. CCC Education Foundation Report
Presenter:  Rob Wheeler, Board Liaison
VII.3. Oregon Community College Association Report
Presenter:  Jane Reid, Board Liaison
VII.4. Bond Projects Citizen Oversight Committee
Presenter:  Irene Konev, Committee Member
VII.5. Board of Education Community Reports
VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
VIII.1. Associated Student Government Report
Presenter:  Lainie Sticka, ASG President
VIII.2. Part-Time Faculty
Presenter:  Leslie Ormandy, PTF Co-President
VIII.3. Classified Report
Presenter:  Matt Larkin, ACE Co-President
VIII.4. Full-time Faculty Report
Presenter:  Jay Leuck, FTF President
IX. ADJOURNMENT
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