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February 23, 2021 at 7:00 PM - Regular Meeting

Agenda
5:30 pm    EXECUTIVE SESSION
I. To conduct deliberations with persons designated by the governing body to negotiate real property transactions under ORS 192.660(2)(e).
 
6:00 pm   WORK SESSION
I. Budget Presentation
Presenter:  Vice President Alissa Mahar
Attachments: (2)
7:00 pm   REGULAR SESSION
I. CALL TO ORDER 
Presenter:  Chair Greg Chaimov
II. ROLL CALL
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 - Work and Regular Sessions 01.20.21
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)
IV.2.d. Fall Enrollment Report
Presenter:  Dean Jason Kovac
Attachments: (3)
V. STUDENT/FACULTY PRESENTATIONS
V.1. Financial Aid Overview
Presenter:  Associate Dean Jennifer Anderson
Attachments: (2)
VI. COLLEGE REPORTS
VI.1. Strategic Planning Update
Presenter:  Dean Jason Kovac
Attachments: (2)
VI.2. President's Business Report
VI.2.a. Return to Campus Update
VI.2.b. Building Sponsorship/Naming 
VII. NEW BUSINESS - FIRST READ
VII.1. 2021/22 Tuition and Fees
Presenter:  Vice President Alissa Mahar
Attachments: (1)
VIII. NEW BUSINESS - ACTION
VIII.1. Proclamation: Career Technical Education Month
Presenter:  Chair Greg Chaimov
Attachments: (2)
VIII.2. New Degree Approvals
Presenter:  Vice President David Plotkin
IX. BOARD OPERATIONS
IX.1. Board Chair Business Report
IX.2. Clackamas Community College Foundation Report
Presenter:  Rob Wheeler, Board Liaison
IX.3. Oregon Community College Association Report
Presenter:  Jane Reid, Board Liaison
IX.4. Bond Projects Citizen Oversight Committee Report
Presenter:  Irene Konev, Committee Member
IX.5. Board of Education Community Reports
Presenter:  Irene Konev, Committee Member
X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
X.1. Associated Student Government Report
Presenter:  Lainie Sticka, ASG President
X.2. Association of Classified Employees Report
Presenter:  Matt Larkin, ACE Co-President
X.3. Full-Time Faculty Report
Presenter:  Jay Leuck, FTF President
X.4. Part-Time Faculty Report
Presenter:  Lind Mizar, PTF President
XI. ADJOURNMENT
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