Meeting Agenda
7:00 pm   REGULAR SESSION
I. CALL TO ORDER 
II. ROLL CALL
III. LABOR AND LAND ACKNOWLEDGMENTS
IV. PUBLIC COMMENTS
V. CONSENT AGENDA
V.1. Approval of:
V.1.a. Minutes (Work and Regular Sessions) 04.16.2025
V.2. Acceptance of:
V.2.a. Monthly Financial Reports
V.2.b. Personnel Report
V.2.c. Bond Update
V.2.d. Winter Enrollment Report
VI. NEW BUSINESS - FIRST READ
VII. NEW BUSINESS - ACTION

VII.1. Resolution No. R24/25-27, Authorizing the College to Contract with Carlson Roofing Company, Inc. for the Single-Story Portion of the Wacheno Welcome Center

VII.2. Budget Amendment - Appropriation Transfer for FY 2024 - 25
VIII. STUDENT/FACULTY PRESENTATIONS

VIII.1. National Collegiate Landscape Competition – Horticulture Student Team

IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
IX.1. Associated Student Government
IX.2. Associate Faculty (Previously Part-Time Faculty)
IX.3. Association of Classified Employees
IX.4. Full-Time Faculty
X. COLLEGE REPORTS
X.1. President's Business Report
XI. BOARD OPERATIONS
XI.1. Board Chair Business Report
XI.2. Oregon Community College Association Report
XI.3. CCC Education Foundation Report
XI.4. Board Member Community Reports
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 21, 2025 at 7:00 PM - Regular Meeting
Subject:
7:00 pm   REGULAR SESSION
Subject:
I. CALL TO ORDER 
Subject:
II. ROLL CALL
Subject:
III. LABOR AND LAND ACKNOWLEDGMENTS
Attachments:
Subject:
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.
Subject:
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.
Subject:
V.1. Approval of:
Subject:
V.1.a. Minutes (Work and Regular Sessions) 04.16.2025
Attachments:
Subject:
V.2. Acceptance of:
Subject:
V.2.a. Monthly Financial Reports
Presenter:
Dean Christy Owen
Attachments:
Subject:
V.2.b. Personnel Report
Presenter:
CHRO Melissa McCormack
Attachments:
Subject:
V.2.c. Bond Update
Presenter:
Vice President Jeff Shaffer
Attachments:
Subject:
V.2.d. Winter Enrollment Report
Presenter:
Interim Dean Ashley Sears
Attachments:
Subject:
VI. NEW BUSINESS - FIRST READ
Subject:
VII. NEW BUSINESS - ACTION
Subject:

VII.1. Resolution No. R24/25-27, Authorizing the College to Contract with Carlson Roofing Company, Inc. for the Single-Story Portion of the Wacheno Welcome Center

Presenter:
Dean Ron Prince
Attachments:
Subject:
VII.2. Budget Amendment - Appropriation Transfer for FY 2024 - 25
Presenter:
Dean Christy Owen
Attachments:
Subject:
VIII. STUDENT/FACULTY PRESENTATIONS
Subject:

VIII.1. National Collegiate Landscape Competition – Horticulture Student Team

Presenter:
Dean Sue Goff/Faculty Chris Konieczka
Attachments:
Subject:
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
Subject:
IX.1. Associated Student Government
Presenter:
Bethany Day, President
Subject:
IX.2. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
Subject:
IX.3. Association of Classified Employees
Presenter:
Jennifer Pope, President
Subject:
IX.4. Full-Time Faculty
Presenter:
Lars Campbell and Chris Konieczka, Co-Presidents
Attachments:
Subject:
X. COLLEGE REPORTS
Subject:
X.1. President's Business Report
Subject:
XI. BOARD OPERATIONS
Subject:
XI.1. Board Chair Business Report
Subject:
XI.2. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
Subject:
XI.3. CCC Education Foundation Report
Presenter:
Jo Crenshaw, Board Liaison
Subject:
XI.4. Board Member Community Reports
Subject:
XII. ADJOURNMENT

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