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July 28, 2021 at 6:00 PM - Regular Meeting

Agenda
6:00 pm   REGULAR SESSION
I. CALL TO ORDER 
II. ROLL CALL
III. RE-ORGANIZATION OF THE BOARD OF EDUCATION
III.1. Election of the Board Chair and Vice Chair for 2021/22
Presenter:  Chair Greg Chaimov
IV. 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.
V. 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.
V.1. Approval of:
V.1.a. Minutes (Work and Regular Sessions) 06/30/21
Attachments: (1)
V.1.b. Contracting Authority
Presenter:  Vice President Alissa Mahar
Attachments: (2)
V.1.c. Payment and Signature Authority
Presenter:  Vice President Alissa Mahar
Attachments: (2)
V.2. Acceptance of:
V.2.a. Monthly Financial Reports
Presenter:  Dean Jeff Shaffer
Attachments: (2)
V.2.b. Capital Projects (Bond) Report
Presenter:  Dean Jeff Shaffer
Attachments: (1)
V.2.c. Personnel Report
Presenter:  CHRO Melissa Richardson
Attachments: (1)
V.2.d. Spring Enrollment Update
Presenter:  Dean Jason Kovac
VI. COLLEGE REPORTS
VI.1. President's Business Report
VII. NEW BUSINESS - ACTION
VII.1. New Vision and Mission Statement
Presenter:  Dean Jason Kovac
Attachments: (1)
VII.2. Strategic Plan
Presenter:  Dean Jason Kovac
Attachments: (2)
VII.3. Vaccine Requirement
Presenter:  President Tim Cook
Attachments: (2)
VII.4. Foundation Memorandum of Understanding
Presenter:  President Tim Cook
Attachments: (2)
VII.5. Board Vacancy
Presenter:  Board Chair
Attachments: (2)
VIII. BOARD OPERATIONS
VIII.1. Board Chair Business Report
VIII.1.a. Board Committee Assignments
Attachments: (1)
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 Citizen Oversight Committee
Presenter:  Irene Konev, Committee Member
VIII.5. Board Member Community Reports
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
IX.1. Associated Student Government
Presenter:  ASG President
IX.2. Association of Classified Employees
Presenter:  Becky Fidler, ACE Co-President
Attachments: (1)
IX.3. Full-Time Faculty
Presenter:  Nora Brodnicki, FTF Co-President
Attachments: (1)
IX.4. Part-Time Faculty
Presenter:  MaryJean Williams, PTF President
Attachments: (1)
X. ADJOURNMENT
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