April 16, 2025 at 6:00 PM - Regular Meeting
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6:00 pm WORK SESSION
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I. Employee Climate Survey Presentation
Presenter:
Interim Dean Ashley Sears
Attachments:
()
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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
Attachments:
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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.
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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.
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V.1. Approval of:
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V.1.a. Minutes (Work and Regular Sessions) 03.19.2025
Attachments:
()
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V.1.b. 2025/2026 Board Meeting Schedule
Presenter:
President Tim Cook
Attachments:
()
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V.1.c. No Formal Award Core Transfer Map
Presenter:
Interim Dean Ashley Sears
Attachments:
()
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Dean Christy Owen
Attachments:
()
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V.2.b. Personnel Report
Presenter:
CHRO Melissa McCormack
Attachments:
()
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VI. NEW BUSINESS - FIRST READ
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VII. NEW BUSINESS - ACTION
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VII.1. Resolution No. R24/25-22, Authorizing Contract Agreement with Wenaha Group in the Amount of $4.5 Million for 5-years to serve as the College's Owner's Representative and Project Manager for Bond Projects
Presenter:
Vice President Jeff Shaffer
Attachments:
()
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VII.2. CCC Foundation Memorandum of Understanding, July 1, 2024 - June 30, 2027
Presenter:
President Tim Cook/Executive Director Debra Mason
Attachments:
()
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VII.3. Employee Cost of Living and Benefits Adjustment
Presenter:
President Tim Cook
Attachments:
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VII.4. Resolution No. R24/25-25, Declaring Vacancy on the CCC Board of Education for Position in Zone 5 and Approving the Application Process
Presenter:
Board Chair Jane Reid
Attachments:
()
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. American Association for Women in Community Colleges (AAWCC) Presentation
Presenter:
Director Britney Ellerbrook and Coordinator Teri Olsen
Attachments:
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Bethany Day, President
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IX.2. Full-Time Faculty
Presenter:
Lars Campbell and Chris Konieczka, Co-Presidents
Attachments:
()
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IX.3. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX.4. Association of Classified Employees
Presenter:
Jennifer Pope, President
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X. COLLEGE REPORTS
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X.1. President's Business Report
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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
Presenter:
Jane Reid, Board Liaison
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XI.3. CCC Education Foundation Report
Presenter:
Jo Crenshaw, Board Liaison
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
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