March 15, 2023 at 6:30 PM - Regular Meeting
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6:00 pm EXECUTIVE SESSION
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I. To conduct deliberations with persons designated by the governing body to carry on labor negotiations under ORS 192.660(2)(d).
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6:30 pm REGULAR SESSION
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I. CALL TO ORDER
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II. ROLL CALL
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III. LABOR AND LAND ACKNOWLEDGEMENTS
Attachments:
()
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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.
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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.
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V.1. Approval of:
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V.1.a. Minutes (Work Session/Retreat) 02.11.2023
Attachments:
()
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V.1.b. Minutes (Work and Regular Sessions) 02.15.2023
Attachments:
()
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V.1.c. Policy Revisions/Adoptions:
Presenter:
President Tim Cook
Attachments:
()
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V.1.d. Policy Revisions/Adoptions:
Presenter:
President Tim Cook
Attachments:
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Interim VP Jeff Shaffer
Attachments:
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V.2.b. Capital Projects (Bond) Report
Presenter:
Interim VP Jeff Shaffer
Attachments:
()
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V.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
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VI. NEW BUSINESS - FIRST READ
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VI.1. 2023-24 Tuition and Fees
Presenter:
Interim VP Jeff Shaffer
Attachments:
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VII. NEW BUSINESS - ACTION
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VII.1. Budget Principles
Presenter:
Interim Vice President Jeff Shaffer
Attachments:
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VII.2. Resolution No. R22/23-24, Adoption of the 2023 Concept Master Plan
Presenter:
Dean Bob Cochran
Attachments:
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Veteran Education and Training (VET) Center Update (with Student)
Presenter:
Dean Tara Sprehe / RB Green
Attachments:
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VIII.2. Sabbatical Abstracts
Presenter:
VP David Plotkin
Attachments:
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VIII.3. Sabbatical Presentation by Laura Joyce
Presenter:
VP David Plotkin
Attachments:
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Madalena Larkins, President
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IX.2. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX.3. Association of Classified Employees
Presenter:
Kelly White, President
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IX.4. Full-Time Faculty
Presenter:
Kathryn Long, President
Attachments:
()
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X. COLLEGE REPORTS
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X.1. President's Business Report
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X.1.a. Strategic Plan Update
Attachments:
()
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XI. BOARD OPERATIONS
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XI.1. Board Chair Business Report
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XI.2. CCC Education Foundation Report
Presenter:
Wade Hathhorn, Board Liaison
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XI.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
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