January 15, 2025 at 6:00 PM - Regular Meeting
Agenda |
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6:00 pm WORK SESSION
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I. 2025 Legislative Update
Presenter:
Executive Director Lori Hall
Attachments:
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II. CCC Website Revisions
Presenter:
Executive Director Lori Hall
Attachments:
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7:00 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, Work, and Regular Sessions) 12.18.2024
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 - FIRST READ
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VI.1. CCC Foundation Memorandum of Understanding
Presenter:
President Tim Cook/Executive Director Debra Mason
Attachments:
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VII. NEW BUSINESS - ACTION
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VII.1. Budget Principles
Presenter:
Dean Christy Owen
Attachments:
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VIII. STUDENT/FACULTY PRESENTATIONS
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Bethany Day, President
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IX.2. Full-Time Faculty
Presenter:
Lars Campbell and Chris Konieczka, Co-Presidents
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IX.3. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX.4. Association of Classified Employees
Presenter:
Jennifer Pope, President
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X. COLLEGE REPORTS
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X.1. President's Business Report
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X.1.a. Board Recognition
Attachments:
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XI. BOARD OPERATIONS
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XI.1. Board Chair Business Report
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XI.2. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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XI.3. CCC Education Foundation Report
Presenter:
Jo Crenshaw, Board Liaison
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
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