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