Meeting Agenda
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6:00 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
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IV. PUBLIC COMMENTS
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V. CONSENT AGENDA
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V.1. Approval of:
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V.1.a. Minutes (Executive, Work, and Regular Sessions) 12.20.2023
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V.1.b. Board Policy Adoption:
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
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V.2.b. Personnel Report
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VI. NEW BUSINESS - ACTION
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VII. STUDENT/FACULTY PRESENTATIONS
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VII.1. ECE - Early Childhood in Spanish Program Update (with Student)
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government
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VIII.2. Associate Faculty (Previously Part-Time Faculty)
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VIII.3. Association of Classified Employees
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VIII.4. Full-Time Faculty
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IX. COLLEGE REPORTS
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IX.1. President's Business Report
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IX.1.a. Board Recognition
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IX.1.b. Strategic Plan - Fall Term Update
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IX.2. Enrollment Strategy Update
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X. BOARD OPERATIONS
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X.1. Board Chair Business Report
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X.2. CCC Education Foundation Report
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X.3. Oregon Community College Association Report
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X.4. Board Member Community Reports
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 17, 2024 at 6:00 PM - Regular Meeting - REVISED | |
Subject: |
6:00 pm REGULAR SESSION
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Description:
This will be a virtual only meeting via Zoom: https://clackamas.zoom.us/j/98528192145. There will be no in-person option. If you wish to provide public comment, please register with the Board Secretary at kattie.riggs@clackamas.edu prior to noon on the day of the meeting.
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Subject: |
I. CALL TO ORDER
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Subject: |
II. ROLL CALL
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Subject: |
III. LABOR AND LAND ACKNOWLEDGMENTS
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Attachments:
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Subject: |
IV. PUBLIC COMMENTS
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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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Subject: |
V. CONSENT AGENDA
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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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Subject: |
V.1. Approval of:
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Subject: |
V.1.a. Minutes (Executive, Work, and Regular Sessions) 12.20.2023
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Attachments:
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Subject: |
V.1.b. Board Policy Adoption:
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Presenter: |
Associate Dean Jennifer Anderson
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Attachments:
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Subject: |
V.2. Acceptance of:
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Subject: |
V.2.a. Monthly Financial Reports
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Presenter: |
Vice President Jeff Shaffer / Dean Christy Owen
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Attachments:
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Subject: |
V.2.b. Personnel Report
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Presenter: |
CHRO Melissa Richardson
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Attachments:
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Subject: |
VI. NEW BUSINESS - ACTION
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Subject: |
VII. STUDENT/FACULTY PRESENTATIONS
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Subject: |
VII.1. ECE - Early Childhood in Spanish Program Update (with Student)
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Presenter: |
Dean Armetta Burney
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Attachments:
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Subject: |
VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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Subject: |
VIII.1. Associated Student Government
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Presenter: |
Olivia Gordon, President
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Subject: |
VIII.2. Associate Faculty (Previously Part-Time Faculty)
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Presenter: |
Christopher Zimmerly-Beck, President
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Subject: |
VIII.3. Association of Classified Employees
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Presenter: |
Kelly White, President
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Subject: |
VIII.4. Full-Time Faculty
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Presenter: |
Nora Brodnicki, President
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Attachments:
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Subject: |
IX. COLLEGE REPORTS
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Subject: |
IX.1. President's Business Report
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Subject: |
IX.1.a. Board Recognition
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Attachments:
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Subject: |
IX.1.b. Strategic Plan - Fall Term Update
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Attachments:
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Subject: |
IX.2. Enrollment Strategy Update
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Presenter: |
VP David Plotkin / Dean Tara Sprehe
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Subject: |
X. BOARD OPERATIONS
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Subject: |
X.1. Board Chair Business Report
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Subject: |
X.2. CCC Education Foundation Report
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Presenter: |
Wade Hathhorn, Board Liaison
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Subject: |
X.3. Oregon Community College Association Report
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Presenter: |
Jane Reid, Board Liaison
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Subject: |
X.4. Board Member Community Reports
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Subject: |
XI. ADJOURNMENT
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