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Meeting Agenda
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6:00 pm WORK SESSION
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I. Grants Presentation
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6:30 pm REGULAR SESSION - REVISED
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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 (Regular Session) 01.17.2024
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V.1.b. Minutes (Special Session) 02.12.2024
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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 - FIRST READ
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VI.1. Budget Principles
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VI.2. 2024-25 Tuition and Fees
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VII. NEW BUSINESS - ACTION
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VII.1. Resolution No. R23/24-24, Declaring Clackamas Community College Board of Education Position in Zone 4 Vacant
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Water Environment Treatment (WET) Program Presentation with Student(s)
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VIII.2. Associate Faculty Presentation
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
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IX.2. Association of Classified Employees
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IX.3. Full-Time Faculty
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IX.4. Associate Faculty (Previously Part-Time Faculty)
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X. COLLEGE REPORTS
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X.1. President's Business Report
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X.1.a. Introduction of New Library Manager
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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
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XI.3. Oregon Community College Association Report
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2024 at 6:30 PM - Regular Meeting - REVISED | |
| Subject: |
6:00 pm WORK SESSION
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| Subject: |
I. Grants Presentation
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| Presenter: |
Dean Jason Kovac / Director Amy Cannata
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Attachments:
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| Subject: |
6:30 pm REGULAR SESSION - REVISED
|
|
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| 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 (Regular Session) 01.17.2024
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Attachments:
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| Subject: |
V.1.b. Minutes (Special Session) 02.12.2024
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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 - FIRST READ
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| Subject: |
VI.1. Budget Principles
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| Presenter: |
Vice President Jeff Shaffer / Dean Christy Owen
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Attachments:
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| Subject: |
VI.2. 2024-25 Tuition and Fees
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| Presenter: |
Vice President Jeff Shaffer / Dean Christy Owen
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Attachments:
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| Subject: |
VII. NEW BUSINESS - ACTION
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| Subject: |
VII.1. Resolution No. R23/24-24, Declaring Clackamas Community College Board of Education Position in Zone 4 Vacant
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| Presenter: |
Chair Kathy Hyzy
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Attachments:
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| Subject: |
VIII. STUDENT/FACULTY PRESENTATIONS
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| Subject: |
VIII.1. Water Environment Treatment (WET) Program Presentation with Student(s)
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| Presenter: |
Dean Sue Goff / Matt LaForce
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Attachments:
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| Subject: |
VIII.2. Associate Faculty Presentation
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| Presenter: |
Dean Tara Sprehe / Allison DeFreese
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| Subject: |
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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| Subject: |
IX.1. Associated Student Government
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| Presenter: |
Olivia Gordon, President
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| Subject: |
IX.2. Association of Classified Employees
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| Presenter: |
Kelly White, President
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| Subject: |
IX.3. Full-Time Faculty
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| Presenter: |
Nora Brodnicki, President
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Attachments:
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| Subject: |
IX.4. Associate Faculty (Previously Part-Time Faculty)
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| Presenter: |
Christopher Zimmerly-Beck, President
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| Subject: |
X. COLLEGE REPORTS
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| Subject: |
X.1. President's Business Report
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| Subject: |
X.1.a. Introduction of New Library Manager
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| Subject: |
XI. BOARD OPERATIONS
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| Subject: |
XI.1. Board Chair Business Report
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| Subject: |
XI.2. CCC Education Foundation Report
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| Presenter: |
Wade Hathhorn, Board Liaison
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| Subject: |
XI.3. Oregon Community College Association Report
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| Presenter: |
Jane Reid, Board Liaison
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| Subject: |
XI.4. Board Member Community Reports
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| Subject: |
XII. ADJOURNMENT
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