UMPQUA COMMUNITY COLLEGE ROSEBURG, OREGON AGENDA
Transcription
UMPQUA COMMUNITY COLLEGE ROSEBURG, OREGON AGENDA
UMPQUA COMMUNITY COLLEGE ROSEBURG, OREGON BOARD OF DIRECTORS BUDGET HEARING UCC Welcome Center Board Room June 8, 2016 3:00 PM MEMBERS: Vanessa Becker, Chair Betty Tamm, Vice‐Chair Bob Bell Doris Lathrop I II III Call to Order -- Sharon Rice Wendy Weikum AGENDA ADMINISTRATION: Dr. Walter Nolte Dr. Roxanne Kelly David Farrington Rebecca Redell record attendance -- Pledge of Allegiance HEARING OF INTERESTED PERSONS ON BUDGET As Published on May 22, 2016 Close Hearing/Adjournment Robynne Wilgus, Board Secretary, 541-440-4622 voice or 541-440-4646 TDD (Human Resource Office). The UCC Board will provide, upon request, reasonable accommodation during Board meetings for individuals with disabilities. UMPQUA COMMUNITY COLLEGE Umpqua Community College provides accessible and affordable quality college education; life-long learning opportunities; workforce training, and cultural programs for our communities. UCC Board of Trustees Goals 2015-16 President’s Search Finance Equity and Cultural Competency Capital Projects Student Success VOL. L, No. 16 BOARD OF TRUSTEES MEETING JUNE 8, 2016; 3:00 P.M., Board Room Executive Session per ORS 192.660(2)(e), 192.660(2)(i) Board Room, following the regular Board meeting REVISED AGENDA MEMBERS: Vanessa Becker, Chair ____ Betty Tamm, V. Chair ____ Bob Bell ____ Doris Lathrop ____ Sharon Rice Wendy Weikum ____ ____ ADMINISTRATION: Dr. Walter Nolte Dr. Roxanne Kelly Rebecca Redell David Farrington I. CALL TO ORDER Chair Becker II. ATTENDANCE Chair Becker III. PLEDGE OF ALLEGIANCE Chair Becker IV. CONSENT AGENDA Chair Becker ____ ____ ____ ____ pp 1-11 All matters listed under Consent Agenda are considered by the Board of Directors to be routine or sufficiently supported by information as to not require additional discussion. Consent Agenda items will be enacted by one motion. There will be no separate discussion of these items prior to the time the Board votes on them, unless a Board member requests a specific item be removed from the Consent Agenda for discussion and a separate vote. V. CHANGES TO THE AGENDA Chair Becker VI. FOCUS PRESENTATION A. Oregon Community College Association Andrea Henderson VII. ASUCC REPORT Anthony Terra VIII. ACEUCC REPORT Judy Ode IX. UCCFA REPORT Marie Gambill X. PRESIDENT’S REPORT Dr. Nolte XI. OCCA REP. REPORT Dir. Lathrop XII. RECOVERY REPORT Chair Becker p 12 pp 13-20 p 21 XIII. OLD BUSINESS A. Board Vacancy Chair Becker p 22 NEW BUSINESS A. Res. No. 11, Adopting the Budget B. Res. No. 12, Approval to Spend Funds C. Res. No. 13, Interfund Borrowing for FY 2016-17 Rebecca Redell Rebecca Redell Rebecca Redell pp 23-24 pp 25-26 p 27 XV. BOARD COMMENTS Chair Becker XVI. ADJOURNMENT Chair Becker XIV. IMPORTANT DATES: Dental Pinning Ceremony, June 8, 6:00 pm, Lang Center ABSD Graduation, June 9, 7:00 pm, Swanson Amphitheatre Nurses Pinning Ceremony, June 10, 10:00 am, Jacoby Auditorium Commencement, June 10, 6:00 pm, Swanson Amphitheatre NEXT BOARD MEETINGS: Board Meeting, July 13, 2016, 3:00 pm, Board Room Robynne Wilgus, Board Assistant, 541-440-4622 voice or 541-440-4626 TDD (Human Resource Office). The UCC Board will provide, upon request, reasonable accommodation during Board meetings for individuals with disabilities. i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27