Board of Directors

2007-2008 resolutions

2007-08 resolutions archive
Title Type Meeting date Number
Approval of Personnel Actions – July 19, 2007 Personnel 7/19/07 08-001
Commendation of Retiring Employee – Diane Jacques Retirees 7/19/07 08-002
Accept Proposal and Award Contract for Elevator Maintenance Service Bids and contracts 7/19/07 08-003
Modify Lease Boundaries for the Washington County Historical Museum Society by Addendum 2 to an Existing Lease Agreement for the Purposes of Expanding the Museum Facilities Bids and contracts 7/19/07 08-004
Board Resolution for Management and Confidential Salary Adjustments for FY 2007-08 Board 7/19/07 08-005
Board Resolution for Executive Officer Compensation for FY 2007-08 Board 7/19/07 08-006
Accumulation of Pre-Development Costs – Potential Bond Program Board 7/19/07 08-007
Ratification of Collective Bargaining Re-Opener Agreement for July 1, 2007, Through June 30, 2009, Between Portland Community College and the Portland Community College Federation of Classified Employees Miscellaneous personnel 9/20/07 08-008
Ratification of Collective Bargaining Re-Opener Agreement for September 1, 2007, Through August 31, 2009, Between Portland Community College and the Portland Community College Faculty Federation Miscellaneous personnel 9/20/07 08-009
Approval of Personnel Actions – September 20, 2007 Personnel 9/20/07 08-010
Commendation of Retiring Employee – Virginia Poissant Retirees 9/20/07 08-011
Commendation of Retiring Employee – Janet Smith Retirees 9/20/07 08-012
Commendation of Retiring Employee – Linda Warwick Retirees 9/20/07 08-013
Adoption of New Pay Rates for Non-Bargaining Unit Continuing Education Instructors Miscellaneous personnel 9/20/07 08-014
Adjustment of Maximum Monthly College Contribution for Health Insurance for Management and Confidential Employees Miscellaneous personnel 9/20/07 08-015
A Resolution of the Portland Community College Board of Directors, Acting as the Local Public Contract Review Board, Granting an Exemption to the Local Public Contracting Rules of Procedure and Authorizing the President or his Designee to Negotiate and Execute a Design/Build Form of Agreement with Gerding Edlen Development Company LLC for the Construction of a New Washington County Workforce Development Center and Classrooms at the Willow Creek Transit Station Bids and contracts 9/20/07 08-016
Ratification of Contract with In Line Commercial Construction for Construction of a Dog Kennel and Cattery to Support the Veterinarian Technology Program at the Rock Creek Campus for a Fixed Amount of $235,093.00 Bids and contracts 9/20/07 08-017
Appointment of Delegates to Attend the ACCT Leadership Congress in San Diego, California, September 26-29, 2007 Board 9/20/07 08-018
Endorse Skills2Compete Campaign Board 9/20/07 08-019
Approve the Competitive Selection of Five Additional Colleges to Receive Funds from the Gates Grant to Replicate the Portland Community College Gateway to College Program Board 9/20/07 08-020
Ratify Exemption From a Formal Competitive Process for the Acquisition of a Used Passenger Bus Board 9/20/07 08-021
Ratify Exemption From a Formal Competitive Process for the Installation of the New Parking Area at Rock Creek Campus, Services Provided by MTM General Contractors Board 9/20/07 08-022
Rename the Cascade Campus Skill Center Program to the Senator Margaret G. Carter Skill Center Program Board 9/20/07 08-023
Approval of Personnel Actions – October 18, 2007 Personnel 10/18/07 08-024
A Resolution of the Portland Community College Board of Directors to Establish the Gateway to College National Network as a Separate Oregon Nonprofit Corporation Board 10/18/07 08-025
Appointment of Delegates to Attend the Oregon Community College Association (OCCA) Annual Convention at Sunriver, Oregon, October 25-27, 2007 Board 10/18/07 08-026
To Direct the District President to Undertake Reasonable and Necessary Steps to Submit a Capital Bond Levy Proposal to District Citizens in the November 2008 General Election Board 10/18/07 08-027
Approval of Personnel Actions – November 15, 2007 Personnel 11/15/07 08-028
Commendation of Retiring Employee – Mary Lane Stevens Retirees 11/15/07 08-029
Commendation of Retiring Employee – Ted Park Retirees 11/15/07 08-030
Accept Proposal and Authorize the Department to Negotiate the Contract with Convergent Technologies, Inc., for the Acquisition and Installation of the Emergency Alert Siren and Announcement System Bids and contracts 11/15/07 08-031
Resolution to Approve Revision of Board Policy B506 (First Reading) Board 11/15/07 08-032
Rename the Leadership Internship Program to the Dr. Susanne Christopher Leadership Internship Program Board 11/15/07 08-033
December 6, 2007, Business Session – canceled due to lack of quorum
Ratify Approval of Personnel Report from December 6, 2007 – January 17, 2008 Personnel 12/6/2007, 1/17/2008 08-034
Commendation of Retiring Employee – Cheryl Hinerman Retirees 12/6/2007, 1/17/2008 08-035
Commendation of Retiring Employee – Pamala Muir Retirees 12/6/2007, 1/17/2008 08-036
Commendation of Retiring Employee – Raymond Neal Retirees 12/6/2007, 1/17/2008 08-037
Commendation of Retiring Employee – Pauline Siekas Retirees 12/6/2007, 1/17/2008 08-038
Commendation of Retiring Employee – David Traweek Retirees 12/6/2007, 1/17/2008 08-039
Ratify Continuous Appointment: Faculty Continuous appointments 12/6/2007, 1/17/2008 08-040
Ratification of Contract Award for the Purchase of Buses to Schetky NW Sales, Inc Bids and contracts 12/6/2007, 1/17/2008 08-041
Accept Proposal and Ratify the Contract with OPSIS Architecture, Inc. to Provide Comprehensive Programming Services Bids and contracts 12/6/2007, 1/17/2008 08-042
Ratification of Contract Award for Maintenance of the Nortel Meridian 1 PBX Switches Bids and contracts 12/6/2007, 1/17/2008 08-043a
Resolution to Approve Revision of Board Policy B506 (Second Reading and Adoption) Board 12/6/2007, 1/17/2008 08-044
Resolution Adopting the Portland Community College Supplemental Budget for the 2007-09 Biennium, Increasing Revenues, Authorizing Transfer of Funds From the Contingency Account, and Transfers Between Appropriation Units and Expenditure Account Categories 08-045 Budget 12/6/2007, 1/17/2008 08-045
Approval of Personnel Actions – January 17, 2008 Personnel 1/17/08 08-046
Commendation of Retiring Employee – Tu Vo Retirees 1/17/08 08-047
Commendation of Retiring Employee – Connie Bouthillier Retirees 1/17/08 08-048
Adoption of the Calendar of Instruction for 2008-2009 Board 1/17/08 08-049
Authority to Apply to the State Board of Education for Approval of the Certificate of Completion: Medical Resonance Imaging Board 1/17/08 08-050
Appointment of Delegates to Attend the ACCT 2008 Community College National Legislative Summit in Washington, D.C. on February 11-13, 2008 Board 1/17/08 08-051
Grant Waiver from Standard Performance and Payment Bond Requirements on the Willow Creek Project Board 1/17/08 08-052
Approval of Personnel Actions – February 21, 2008 Personnel 2/21/08 08-053
Approval of Professional Leaves for FY09 – Faculty/Academic Professionals Miscellaneous personnel 2/21/08 08-054
Proclamation of National Entrepreneurship Week February 23 through March 1, 2008 at Portland Community College Board 2/21/08 08-055
Resolution to Adopt Revised Board Policy B 214 (First Reading) Board 2/21/08 08-056
Vision, Mission, and Goals for Portland Community College Board 2/21/08 08-057
Authority to Apply to the State Board of Education for Approval of the Tillamook Bay Community College, Associate of Applied Science; Culinary Arts; Certificate of Completion; Culinary Arts (53 credits); Certificate of Completion: Culinary Arts (34 credits) Board 2/21/08 08-058
Approval of Personnel Actions – March 20, 2008 Personnel 3/20/08 08-059
Commendation of Retiring Employee – Lucia Barnett Retirees 3/20/08 08-060
Commendation of Retiring Employee – Deborah Covert Retirees 3/20/08 08-061
Commendation of Retiring Employee – Michael Flaman Retirees 3/20/08 08-062
Continuous Appointment: Administration Continuous appointments 3/20/08 08-063
Grant Expenditure Authority to Purchase Network Maintenance and Equipment from Juniper Networks Bids and contracts 3/20/08 08-064
Authorize an Exemption to Increase the Contract Amount for Advertising for Media Services to Renegade Radio and Maverick Media and Ratify Expenditures for Fiscal Year 2006-2007 Bids and contracts 3/20/08 08-065
Delegate Authority to District President to Negotiate Terms and Conditions of a Specified Real Property Transaction Board 3/20/08 08-066
Authorize the District President to Evaluate Real Property Acquisition Board 3/20/08 08-067
Resolution to Adopt Revised Board Policy B214 (Second Reading) Board 3/20/08 08-068
Appointment of Delegate to Attend the ACCT Governance Leadership in San Antonio, Texas, April 13-15, 2008 Board 3/20/08 08-069
Authority to Amend a Prior Board Resolution to Grant the District President Authority to Designate Staff Authorized to Enter into Contractual Agreements for the District Board 3/20/08 08-070
Authority to Apply to the State Board of Education for Approval of the Certificate of Completion: Bioscience Technology: Biotechnician Board 3/20/08 08-071
Authority to Apply to the State Board of Education for Approval of the Associate of Applied Science: Microelectronics Technology: Solar Votaic Manufacturing Board 3/20/08 08-072
Authority to Apply to the State Board of Education for Approval of the Certificate of Completion: Gerontology: Advanced Behavioral and Cognitive Care Board 3/20/08 08-073
Authority to Apply to the State Board of Education for Approval of the Associate of Applied Science: Electrical Engineering Technology: Wireless and Data Communication Engineering Board 3/20/08 08-074
Resolution to Submit a Measure Election to the Electors of the Portland Community College District (the District) the Question of Contracting General Obligation Bonded Indebtedness in an Amount not to Exceed $374 Million to Finance the Costs of Capital Construction and Capital Improvements, Declaring Intent to Reimburse Expenditures and Other Related Matters Board 3/20/08 08-075
Approval of Personnel Actions – April 17, 2008 Personnel 4/17/08 08-076
Commendation of Retiring Employee – Stephan Soihl Retirees 4/17/08 08-077
Approval of Professional Leave for FY09 – Faculty: Larry Galizio Miscellaneous personnel 4/17/08 08-078
Selection of Portland Community College 2008 Distinguished Patron Award Recipients Board 4/17/08 08-079
Portland Community College District; Multnomah, Washington, Yamhill, Clackamas, and Columbia Counties, Oregon Authorizing the Issuance, Sale, and Delivery of General Obligation Refunding Bonds; Designating an Authorized Representative, Delegating the Approval and Distribution of the Preliminary and Final official Statements and Related Matters Board 4/17/08 08-080
Authority to Increase Student Activity Fee for the 2008-2009 Academic Year Tuition and fees 4/17/08 08-081
Approval of Personnel Actions – May 15, 2008 Personnel 5/18/08 08-082
Commendation of Retiring Employee – Landa Duzynski Retirees 5/18/08 08-083
Commendation of Retiring Employee – Linda Monahan Retirees 5/18/08 08-084
Commendation of Retiring Employee – Jamie Rhine Retirees 5/18/08 08-085
Commendation of Retiring Employee – Catherine Sills Retirees 5/18/08 08-086
Commendation of Retiring Employee – John Somers Retirees 5/18/08 08-087
Commendation of Retiring Employee – Mary Stupp-Greer Retirees 5/18/08 08-088
Grant Authority to Continue to Enter into Equipment Lease Agreements and Purchases Directly from Apple Computer Bids and contracts 5/18/08 08-089
Grant Authority to Contract with Groupware Technology/Sun Microsystems for the Acquisition of New Host Computer Equipment and Services to Suppoet5 Current and Future System Applications Bids and contracts 5/18/08 08-090
Grant Authority to Contract with DegreeWorks/Sungard Higher Education Inc., to Provide an Automated Degree Audit System Bids and contracts 5/18/08 08-091
Adopt Board Policy Regarding Emergency Planning and Preparedness (First Reading) Board 5/18/08 08-092
Delegate Authority to the President or President’s Designee to Execute a Development Agreement and Ground Lease with The Tri-County Metropolitan Transportation District of Oregon (TriMet) for Property Located at the Willow Creek Transit Center in Hillsboro, Oregon for the Purpose of Constructing an new Washington County Workforce Training Center Board 5/18/08 08-093
Approval of Personnel Actions – June 26, 2008 Personnel 6/26/08 08-094
Commendation of Retiring Employee – Glenda Nelson Retirees 6/26/08 08-095
Commendation of Retiring Employee – Catherine Pake Retirees 6/26/08 08-096
Commendation of Retiring Employee – Barbara VanAmerongen Retirees 6/26/08 08-097
District President Compensation for Fiscal Year 2008-09 Personnel contracts 6/26/08 08-098
Management and Confidential Salary Adjustments for Fiscal Year 2008-09 Personnel contracts 6/26/08 08-099
Salary Adjustments for Non-bargaining Unit Continuing Education and Community Education Instructors for Fiscal Year 2008-09 Personnel contracts 6/26/08 08-100
Executive officer Compensation for Fiscal Year 2008-09 Personnel contracts 6/26/08 08-101
Continuous Appointments – Administration Continuous appointments 6/26/08 08-102
Continuous Appointments Faculty and Academic Professionals Continuous appointments 6/26/08 08-103
Accept Proposal and Award Contract to Provide Banking Services to Bank of America Bids and contracts 6/26/08 08-104
Accept Proposal and Award Contract for Metropolitan Area Network Connectivity Local Exchange Carrier Services and Internet Connectivity and Service Bids and contracts 6/26/08 08-105
Approve Board Policy Regarding Emergency Planning and Preparedness (Second Reading) Board 6/26/08 08-106
Authorization for Portland Community College to Provide Employee Insurance Coverage Through the Oregon Educators’ Benefit Board and Approval of Amendments to Insurance Provisions of the Collective Bargaining Agreements Between Portland Community College and the Portland Community College Federation of Faculty and Academic Professionals and Between Portland Community College and the Portland Community College Federation of Classified Employees Board 6/26/08 08-107
Appointment of Delegate to Attend the Association of Community College Trustees Governance Leadership Institute in Washington, D.C. June 20-22, 2008 Board 6/26/08 08-108
Amend Board Resolution 08-074 to include Columbia Gorge Community College in the Application to the State Board of Education for Approval of the Associate of Applied Science: Electronic Engineering Technology: Wireless and Data Communication Engineering Technology Board 6/26/08 08-109
Apply to the State Board of Education for Approval of the Associate of Applied Science: One-year Certificate: and Less-than-one-year Certificate in Industrial Maintenance Technology for Tillamook Bay Community College Board 6/26/08 08-110
Apply to the State Board of Education for Approval of the Associate of Applied Science: Electronic Engineering Technology: Renewable Energy Systems for Portland Community College, Tillamook Bay Community College, and Columbia Gorge Community College Board 6/26/08 08-111
Apply to the State Board of Education for Approval of the Associate of Applied Science: Retail Management for Portland Community College, Tillamook Bay Community College, and Columbia Gorge Community College Board 6/26/08 08-112
Apply to the State Board of Education for Approval of the Associate of Applied Science: Electrician Apprenticeship Technologies; Certificate: Electrician Apprenticeship Technologies; Certificate: Limited Apprenticeship Technologies for Portland Community College, Tillamook Bay Community College, and Columbia Gorge Community College Board 6/26/08 08-113
Apply to the State Board of Education for Approval of the Associate of Applied Science: Construction Trades, General Apprenticeship; Certificate: Construction Trades, General Apprenticeship; Certificate: Manual Apprenticeship Trades for Portland Community College, Tillamook Bay Community College, and Columbia Gorge Community College Board 6/26/08 08-114
Apply to the State Board of Education for Approval of the Associate of Applied Science: Industrial Mechanics and Maintenance Technology; Certificate: Mechanical Maintenance; Certificate: Industrial Mechanics and Maintenance Technology for Portland Community College, Tillamook Bay Community College, and Columbia Gorge Community College Board 6/26/08 08-115
Authorize Negotiation for and Purchase on a Contingent Basis – Willamette Building Board 6/26/08 08-116
Submit Nominations for the Association of Community College Trustees 2008 Awards program Board 6/26/08 08-117
Resolution Adopting the Portland Community College Supplemental Budget for the 2007-09 Biennium, Increasing Revenues, Authorizing Transfer of Funds from the Contingency Account, and Transfers Between Appropriation Units and Expenditure Account Categories 08-118 Budget 6/26/08 08-118