skip to main content
 

View Options:

Show Everything
Hide Everything

March 16, 2022 at 6:30 PM - Regular Meeting - REVISED

Agenda
6:00 pm    EXECUTIVE SESSION
 
Description:  Members of the media may contact kattie.riggs@clackamas.edu for login information to access this meeting in accordance with ORS 192.660(4) and ORS 332.061(2).
I. PURSUANT TO ORS 192.660(2)(d): To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
6:30 pm   REGULAR SESSION
I. CALL TO ORDER 
II. ROLL CALL
III. LABOR AND LAND ACKNOWLEDGEMENTS
IV. 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.
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) 02.16.2022
Attachments: (1)
V.1.b. Policy Revisions/Adoptions:
  • Policy AC: Nondiscrimination
  • Policy ACA: Americans with Disabilities Act
  • AR - ACA: ADA Grievance Procedure
  • Policy BBAA: Individual Board Member’s Authority and Responsibilities
  • Policy BBF: Board Member Standards of Conduct
  • Policy BBFB: Board Member Ethics and Nepotism
  • Policy BD/BDA: Board Meetings
  • Policy BDDH: Public Comment in Board Meetings
  • AR - BDDH: Public Comment in Board Meetings
Presenter:  President Tim Cook
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)
VI. STUDENT/FACULTY PRESENTATIONS
VI.1. Sabbatical Abstracts
Presenter:  VP David Plotkin
Attachments: (1)
VI.2. Sabbatical Presentation by Abe Fouhy
Presenter:  VP David Plotkin
Attachments: (1)
VII. COLLEGE REPORTS
VII.1. President's Business Report
VII.1.a. Introduction of New Hire
VII.1.b. Return to Campus Update
VII.2. Mechanical, Electrical and Plumbing Master Plan – Update    
  
Presenter:  VP Alissa Mahar
Attachments: (2)
VIII. NEW BUSINESS - FIRST READ
VIII.1. Policy Revisions/Adoptions:
  • AR - DB: Budget
  • AR - DF: Fundraising Guidelines
  • AR - DFA: Investment Procedures
  • Policy DFG: College Involvement in Business Activities
  • Policy DJC: Procurement Requirements
  • AR - DMA: Tuition Waivers
  • Policy KL: Public Complaints
  • AR - KL: Public Complaint Procedure
Presenter:  President Tim Cook
IX. NEW BUSINESS - ACTION
IX.1. 2022-23 Tuition and Fees
Presenter:  VP Alissa Mahar
Attachments: (1)
IX.2. Resolution No. R21/22-26, Authorizing Bond Refinancing
Presenter:  VP Alissa Mahar
Attachments: (2)
X. BOARD OPERATIONS
X.1. Board Chair Business Report
X.2. CCC Education Foundation Report
Presenter:  Aaron Woods, Board Liaison
X.3. Oregon Community College Association Report
Presenter:  Jane Reid, Board Liaison
X.4. Board Member Community Reports
XI. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
XI.1. Associated Student Government
Presenter:  Josiah Smith, President
XI.2. Full-Time Faculty
Presenter:  Mark Yannotta, Co-President
Attachments: (1)
XI.3. Associate Faculty (Previously Part-Time Faculty)
Presenter:  MaryJean Williams, President
Attachments: (1)
XI.4. Association of Classified Employees
Presenter:  Kelly White, Co-President
Attachments: (1)
XII. ADJOURNMENT

<< Back to the Public Page for Clackamas Community College