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Meeting Agenda
6:00 pm   REGULAR SESSION
I. CALL TO ORDER 
II. ROLL CALL
III. LABOR AND LAND ACKNOWLEDGMENTS
IV. PUBLIC COMMENTS
V. OATH OF OFFICE

V.1. Oath of Office for Newly Appointed Board Director for Zone 4 
VI. CONSENT AGENDA
VI.1. Approval of:
VI.1.a. Minutes (Work and Regular Sessions) 02.21.2024
VI.1.b. Budget Principles
VI.2. Acceptance of:
VI.2.a. Monthly Financial Reports
VI.2.b. Personnel Report
VI.2.c. Fall Enrollment Report
VII. NEW BUSINESS - FIRST READ
VII.1. 2024/2025 Board Meeting Schedule
VIII. NEW BUSINESS - ACTION
VIII.1. 2024-25 Tuition and Fees
IX. STUDENT/FACULTY PRESENTATIONS
IX.1. Sabbatical Abstracts
IX.2. Sabbatical Presentation by Jane Littlefield
X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
X.1. Associated Student Government
X.2. Full-Time Faculty
X.3. Associate Faculty (Previously Part-Time Faculty)
X.4. Association of Classified Employees
XI. COLLEGE REPORTS
XI.1. President's Business Report
XII. BOARD OPERATIONS
XII.1. Board Chair Business Report
XII.2. CCC Education Foundation Report
XII.3. Oregon Community College Association Report
XII.4. Board Member Community Reports
XIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 20, 2024 at 6:00 PM - Regular Meeting
Subject:
6:00 pm   REGULAR SESSION
Description:
This meeting will be held in-person with the opportunity to watch via Zoom: https://clackamas.zoom.us/j/93150144814. If you wish to provide public comment virtually, please register with the Board Secretary at kattie.riggs@clackamas.edu prior to noon on the day of the meeting.
Subject:
I. CALL TO ORDER 
Subject:
II. ROLL CALL
Subject:
III. LABOR AND LAND ACKNOWLEDGMENTS
Attachments:
Subject:
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.
Subject:
V. OATH OF OFFICE
Subject:

V.1. Oath of Office for Newly Appointed Board Director for Zone 4 
Attachments:
Subject:
VI. 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.
Subject:
VI.1. Approval of:
Subject:
VI.1.a. Minutes (Work and Regular Sessions) 02.21.2024
Attachments:
Subject:
VI.1.b. Budget Principles
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
Subject:
VI.2. Acceptance of:
Subject:
VI.2.a. Monthly Financial Reports
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
Subject:
VI.2.b. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
Subject:
VI.2.c. Fall Enrollment Report
Presenter:
Dean Jason Kovac / Ashley Sears
Attachments:
Subject:
VII. NEW BUSINESS - FIRST READ
Subject:
VII.1. 2024/2025 Board Meeting Schedule
Presenter:
President Tim Cook
Attachments:
Subject:
VIII. NEW BUSINESS - ACTION
Subject:
VIII.1. 2024-25 Tuition and Fees
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
Subject:
IX. STUDENT/FACULTY PRESENTATIONS
Subject:
IX.1. Sabbatical Abstracts
Presenter:
Vice President David Plotkin / Amanda Coffee and Nora Brodnicki
Attachments:
Subject:
IX.2. Sabbatical Presentation by Jane Littlefield
Presenter:
Vice President David Plotkin
Attachments:
Subject:
X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
Subject:
X.1. Associated Student Government
Presenter:
Olivia Gordon, President
Subject:
X.2. Full-Time Faculty
Presenter:
Nora Brodnicki, President
Attachments:
Subject:
X.3. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
Subject:
X.4. Association of Classified Employees
Presenter:
Kelly White, President
Subject:
XI. COLLEGE REPORTS
Subject:
XI.1. President's Business Report
Subject:
XII. BOARD OPERATIONS
Subject:
XII.1. Board Chair Business Report
Subject:
XII.2. CCC Education Foundation Report
Presenter:
Wade Hathhorn, Board Liaison
Subject:
XII.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
Subject:
XII.4. Board Member Community Reports
Subject:
XIII. ADJOURNMENT

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