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January 19, 2022 at 6:30 PM - Regular Meeting

Agenda
6:00 pm   WORK SESSION
I. Legislative Update
Presenter:  Executive Director Lori Hall
Attachments: (2)
6:30 pm   REGULAR SESSION
I. CALL TO ORDER 
II. ROLL CALL
III. PUBLIC COMMENTS
Description:  Anyone wishing to speak before the Board of Education must inform the Board Secretary at kattie.riggs@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, Work, and Regular Sessions) 12.15.2021
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. Board Meeting Planning Calendar
Attachments: (1)
V. COLLEGE REPORTS
V.1. President's Business Report
V.1.a. Board Recognition
Attachments: (3)
V.1.b. New Hire Introduction
V.1.c. Introduction of New Associate Student Government (ASG) President
V.1.d. Return to Campus Update
V.1.e. Strategic Plan Update
Attachments: (1)
V.2. Audit Report
Presenter:  Dean Jeff Shaffer
Attachments: (2)
VI. NEW BUSINESS - FIRST READ
VI.1. Budget Principles
Presenter:  Dean Jeff Shaffer
Attachments: (1)
VII. BOARD OPERATIONS
VII.1. Board Chair Business Report
VII.2. CCC Education Foundation Report
Presenter:  Aaron Woods, Board Liaison
VII.3. Oregon Community College Association Report
Presenter:  Jane Reid, Board Liaison
VII.4. Board Member Community Reports
VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
VIII.1. Associated Student Government
Presenter:  Josiah Smith, President
VIII.2. Associate Faculty (Previously Part-Time Faculty)
Presenter:  MaryJean Williams, President
Attachments: (1)
VIII.3. Association of Classified Employees
Presenter:  Kelly White, Co-President
Attachments: (1)
VIII.4. Full-Time Faculty
Presenter:  Mark Yannotta, Co-President
Attachments: (1)
IX. ADJOURNMENT

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