September 18, 2024 at 6:30 PM - Regular Meeting
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6:00 pm WORK SESSION
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I. Programs and Activities on Harmony and Wilsonville Campuses and Community Education Update
Presenter:
Director Sunny Olsen
Attachments:
()
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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 ACKNOWLEDGMENTS
Attachments:
()
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IV. PUBLIC COMMENTS
Description:
Anyone wishing to provide virtual public comment 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 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 (Executive and Regular Sessions) 07.17.2024
Attachments:
()
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V.1.b. Minutes (Work Session - Board Retreat) 08.24.2024
Attachments:
()
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V.1.c. New Associate of Applied Sciences (AAS) Degree - Music Technology
Presenter:
Vice President David Plotkin / Interim Dean Ashley Sears
Attachments:
()
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V.1.d. Amendment to the Certificate of Completion (CC) - Energy Systems Maintenance
Presenter:
Vice President David Plotkin / Interim Dean Ashley Sears
Attachments:
()
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V.1.e. Amendment to the Career Pathways Certificate of Completion (CPCC) - CNC Operator
Presenter:
Vice President David Plotkin / Interim Dean Ashley Sears
Attachments:
()
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Dean Christy Owen
Attachments:
()
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V.2.b. Personnel Report
Presenter:
CHRO Melissa McCormack
Attachments:
()
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VI. NEW BUSINESS - ACTION
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VI.1. Amendment to the 2024-2025 Budget - Appropriation Transfer
Presenter:
Dean Christy Owen
Attachments:
()
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VII. STUDENT/FACULTY PRESENTATIONS
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VII.1. Workforce Development Program Presentation (with Student) by Director Gabby Sloss
Presenter:
Dean Armetta Burney/Director Gabby Sloss
Attachments:
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government
Presenter:
Raven Stinson, President
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VIII.2. Association of Classified Employees
Presenter:
Kelly White, President
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VIII.3. Full-Time Faculty
Presenter:
Chris Konieczka, Co-President
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VIII.4. Associate Faculty
Presenter:
Christopher Zimmerly-Beck, President
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IX. COLLEGE REPORTS
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IX.1. President's Business Report
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IX.1.a. New Admin/Admin Professionals Introductions
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X. BOARD OPERATIONS
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X.1. Board Chair Business Report
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X.1.a. Board Committee Assignments
Attachments:
()
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X.2. CCC Education Foundation Report
Presenter:
Wade Hathhorn, Board Liaison
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X.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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X.4. Board Member Community Reports
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XI. ADJOURNMENT
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