Board of Directors

2000-2001 resolutions

Title Type Meeting date Number
Personnel Report – July 2000 Personnel 7/20/00 01-001
Commendation of Retiring Employee – Judith Bradshaw Retirees 7/20/00 01-002
Commendation of Retiring Employee – Diane Holmes Retirees 7/20/00 01-003
President’s Salary/Benefits – FY00-01 Personnel 7/20/00 01-004
President’s Contract for 2000-01 Personnel 7/20/00 01-005
Authority to Enter Into a New Shared Use Agreement for Parking Facilities Bids and contracts 7/20/00 01-006
Authority to Continue to Purchase Long Distance Telephone Services from AT&T Bids and contracts 7/20/00 01-007
Bid Award – Main Entry Road Rebuild & East Parking Lot Pavement Rehabilitation – Rock Creek Campus Bids and contracts 7/20/00 01-008
Personnel Report – August 2000 Personnel 8/17/00 01-009
Proposal Award – Shuttle Bus Services Bids and contracts 8/17/00 01-010
Authorization to Award a Sole Source Contract – Direct Digital Control System Services Bids and contracts 8/17/00 01-011
Authorization to Increase Expenditure Levels of Blanket Contracts for Trade Services Bids and contracts 8/17/00 01-012
Authorize Proceeding with Cini-Little Contract for Completion of Sylvania Campus Food Services Project Bids and contracts 8/17/00 01-013
Authority to Charge Fees for Adult Basic Studies Courses Starting Fall 2000 Tuition and fees Missing 01-014
Personnel Report – September 2000 Personnel 9/21/00 01-015
Accept Proposal/Award Contract – Executive Search Firm Bids and contracts 9/21/00 01-016
Award New Contract to Provide Educational and Human Custodial Care Services Bids and contracts 9/21/00 01-017
Authorize Sole Source Brio Software Upgrade Bids and contracts 9/21/00 01-018
Authority to Enter Into a Lease for a New Center in Newberg Bids and contracts 9/21/00 01-019
Appointment of Delegates to Attend the ACCT Annual Convention in Nashville, Tennessee on October 18-21, 2000 Board 9/21/00 01-020
Board Resolution in Opposition to Measures 88, 91, 93 and 8 Board 9/21/00 01-021
Board Resolution in Opposition to Measures 92, 95, and 98 Board 9/21/00 01-022
Board Resolution in Opposition to Measures 9 Board 9/21/00 01-023
Authority to Charge Fees for Adult Basic Studies Courses Starting Winter 2001 Tuition and fees 9/21/00 01-024
Personnel Report – October 2000 Personnel 11/2/00 01-025
Commendation of Retiring Employee – Lucille Holm Retirees 11/2/00 01-026
Commendation of Retiring Employee – Sylvia Martinez Retirees 11/2/00 01-027
Commendation of Retiring Employee – Diane Hardiman Smith Retirees 11/2/00 01-028
Commendation of Retiring Employee – Gary Thompson Retirees 11/2/00 01-029
Authorize a One Year Sole Source Contract to Oracle for Software Maintenance and Upgrades Bids and contracts 11/2/00 01-030
Authority to Amend Certain Board Resolutions and Authorized Signatories and Facsimile Signatures Board 11/2/00 01-031
Personnel Report – November 2000 Personnel 11/16/00 01-032
Commendation of Retiring Employee – Jan Rowles Retirees 11/16/00 01-033
Commendation of Retiring Employee – Al Bain Retirees 11/16/00 01-034
Commendation of Retiring Employee – Betty Laird 01-035 Retirees 11/16/00 01-035
Authorization to Renew Contract with SCT Corporation for Banner Support Bids and contracts 11/16/00 01-036
Authorize a One Year Sole Source Contract with Hewlett Packard for Host Computer Maintenance Bids and contracts 11/16/00 01-037
Proposal Award – 1098-T Form Preparation and Mailing Service Bids and contracts 11/16/00 01-038
Appointment of Presidential Search Committee Board 11/16/00 01-039
Personnel Report – December 2000 Personnel 12/20/00 01-040
Accept Proposal/Award Contract for Armored Carrier Services to Oregon Armored Service, Inc. Bids and contracts 12/20/00 01-041
Accept Proposal/Award Contract for Engineering and Estimating Services to Interface Engineering Bids and contracts 12/20/00 01-042
Accept Proposal/Award Contract – Technical Support Services for Apple Computer Systems Bids and contracts 12/20/00 01-043
Adopt Findings – Grant an Exemption from Competitive Bidding – Authorize Use of the Construction Manager/General Contractor (CM/GC) Alternative Contracting Method for the Renovation of Food Services Facilities Project at Sylvania Campus Bids and contracts Missing 01-044
Personnel Report – January 2001 Personnel 1/18/01 01-045
Ratify Additional Expenditures from Shared Technology Fairchild Contract for Communication and Maintenance Services Bids and contracts 1/18/01 01-046
Adopt Findings – Grant an Exemption from Competitive Bidding – Authorize Use of the Construction Manager/General Contractor (CM/GC) Alternative Contracting Method for the Renovation of Food Services Facilities Project at Sylvania Campus Bids and contracts 1/18/01 01-047
Resolution Amending the Portland Community College Budget for the Fiscal Year 2000-2001 Commencing July 1, 2000 Budget 1/18/01 01-048
Resolution to Adopt Revised PCC Goals Board 1/25/01 01-049
Personnel Report – February 2001 Personnel 2/15/01 01-049
Authorization to Increase Expenditure Level of IGI Resources Contract for Natural Gas Bids and contracts 2/15/01 01-050
Authorization for Yost Grube Hall to Provide the Full Scope of Architectural Services for the Cascade Campus/Southeast Center Bond Program Bids and contracts 2/15/01 01-051
Award Construction Manager/General Contractor (CM/GC) Contract for the Renovation of Food Services Facilities Project at Sylvania Campus Bids and contracts 2/15/01 01-052
Adoption of the College Calendar of Instruction for 2001-2002 Board 2/15/01 01-053
Appointment of Delegate to Attend the National Legislative Seminar on February 4-6, 2001 in Washington, D.C. Board 2/15/01 01-054
Appointment of Delegates to Attend the AACC Convention on April 4-8, 2001 in Chicago, Illinois Board 2/15/01 01-055
MWESB Utilization and Workforce Development Board Policy (first reading) Board 2/15/01 01-056
Approval of Professional Leaves for Faculty and E/TS Board 2/15/01 01-057
Authorization to Conduct Discussions with Beaverton District About Joint Facilities Development Board 2/15/01 01-058
Personnel Report – March 2001 Personnel 3/15/01 01-059
Commendation of Retiring Employee – Jean Peterson Retirees 3/15/01 01-060
Commendation of Retiring Employee – Constance Meyer Retirees 3/15/01 01-061
Commendation of Retiring Employee – Gloria Kovach Retirees 3/15/01 01-062
Commendation of Retiring Employee – Mary Lou Prosser Retirees 3/15/01 01-063
Authorization to Further Increase Expenditure Level of IGI Resources Contract for Natural Gas Bids and contracts 3/15/01 01-064
Accept Proposal/Award Contract for Rock Creek Campus Comprehensive Programming Expansion & Renovation (Architectural Services) Bids and contracts 3/15/01 01-065
Accept Proposal/Award Contract for Sylvania Campus Comprehensive Programming Expansion & Renovation (Architectural Services) Bids and contracts 3/15/01 01-066
Accept Proposals/Award Contracts for Real Estate Consultant Services Bids and contracts 3/15/01 01-067
Resolution to Revise Board Policy B 704 – Second Reading Board 3/15/01 01-068
Personnel Report – April 2001 Personnel 4/26/01 01-069
Commendation of Retiring Employee – Thomas Carothers Retirees 4/26/01 01-070
Commendation of Retiring Employee – Helene Danley Retirees 4/26/01 01-071
Commendation of Retiring Employee – Betty Laird 01-072 Retirees 4/26/01 01-072
Authority to Accept the Portland Community College Faculty Federation Collective Bargaining Agreement for September 1, 2000, through August 31, 2004, Between the Portland Community College District and the Portland Community College Faculty Federation Personnel 4/26/01 01-073
Bid Award – Cold Process Roofing Project – Sylvania Campus HT & CT Buildings Bids and contracts 4/26/01 01-074
Authorization to Renew the Inter-Governmental Agreement with the State of Oregon – Video and Online Services (VOS) for Web Hosting Services Bids and contracts 4/26/01 01-075
Acquisition of Real Property for Southeast Center Site Miscellaneous 4/26/01 01-076
A Resolution Authorizing the Issuance, Competitive Sale, Execution and Delivery of Not to Exceed $144,000,000 General Obligation Bonds, in One or More Series; Authorizing Special Ad Valorem Tax Levy; Designating an Authorized Representative; Delegating the Approval and the Authorization of Distribution of the Preliminary and Final Official Statements, Form of Notice and Timing of Bond Sale; and Related Matters Miscellaneous 4/26/01 01-077
Authority in Increase Tuition for Credit Courses for the 2001-2002 Academic Year Tuition and fees 4/26/01 01-078
Approval of the Portland Community College Proposed Budget for the Fiscal Year 2001-2002 Budget 4/26/01 01-079
Approval of Contract for Dr. Jesus Carreon as President of Portland Community College Personnel 5/9/01 01-080
Personnel Report – May 2001 Personnel 5/9/01 01-081
Commendation of Retiring Employee – John Mouser Retirees 5/9/01 01-082
Commendation of Retiring Employee – Patricia Styles Retirees 5/9/01 01-083
Continuous Appointments – Administration 01-084 Personnel 5/9/01 01-084
Continuous Appointments – Faculty and Academic Professionals Personnel 5/9/01 01-085
Administrative, Supervisory and Confidential Salary and Benefits Adjustments for FY 2001-02 Personnel 5/9/01 01-086
Bid Award – Sylvania Campus Elevator Modernization Bids and contracts 5/9/01 01-087
Waiver From a Formal Competitive Process to Continue to Contract for Professional Services for the PCC/GEAR Up Project Bids and contracts 5/9/01 01-088
Accept Proposal for Hazardous Waste Disposal and Consultation Services and Award Contract to Enviro-Comp Services, Inc. Bids and contracts 5/9/01 01-089
Authorization to Utilize the State of Oregon Contract with Dell Computers to Purchase Desktop Computer Equipment Bids and contracts 5/9/01 01-090
Ratification of New Lease for the Small Business Development Center at the Lloyd Center Bids and contracts 5/9/01 01-091
Appointment of Delegates to Attend the ACCT Combined Regional Convention in Chicago, Illinois June 13-16, 2001 Board 5/9/01 01-092
Building Dedication – Cascade Campus (Dan Moriarty) Board 5/9/01 01-093
Personnel Report – June 2001 Personnel 6/21/01 01-093
Adoption of Updated Investment Guidelines for Portland Community College Board 5/9/01 01-094
Commendation of Retiring Employee – Joan Bailey Retirees 6/21/01 01-094
Commendation of Retiring Employee – Howard Brandon Retirees 6/21/01 01-095
Commendation of Retiring Employee – Jamie Ellgen Retirees 6/21/01 01-096
Commendation of Retiring Employee – Bich Hoang Retirees 6/21/01 01-097
Commendation of Retiring Employee – Gerald McCubbin Retirees 6/21/01 01-098
Commendation of Retiring Employee – Dexter Plumlee Retirees 6/21/01 01-099
Commendation of Retiring Employee – Robert Poole Retirees 6/21/01 01-100
Commendation of Retiring Employee – Joann Prall Retirees 6/21/01 01-101
Commendation of Retiring Employee – Barbara Robinson Retirees 6/21/01 01-102
Commendation of Retiring Employee – Joan Waldvogel Retirees 6/21/01 01-103
Adoption of New Pay Rate for Non-Bargaining Unit Continuing Education and Community Education Instructors Personnel 6/21/01 01-104
Continuous Appointments – Administration 01-105 Personnel 6/21/01 01-105
Ratify Bid Awards – Kitchen Food Services/Office Furniture – Sylvania Food services Renovation Project Bids and contracts 6/21/01 01-106
Accept Low Bid and Award Contract for Printing & Binding 2001-2002 College Schedules of Classes Bids and contracts 6/21/01 01-107
Waiver From a Formal Competitive Process to Continue to Contract for Professional Services from ERL Development for the Cascade Campus Expansion Project Bids and contracts 6/21/01 01-108
Approve Guaranteed Maximum Price (GMP) for Construction Manager/General Contractor (CM/GC) Contract with Anderson Construction for the Renovation of Food Services Facilities Project at Sylvania Campus Bids and contracts 6/21/01 01-109
Ratify Exemption from a Formal Competitive Process for the Acquisition of Trail System Upgrade from EPOS, Inc. Bids and contracts 6/21/01 01-110
Resolution to Amend the Fiscal Year 2000-2001 Adopted Budget and Appropriate the Proceeds of the $46 Million G.O. Bond Series 2001A Budget 6/21/01 01-111
Resolution to Amend the Fiscal Year 2000-2001 Adopted Budget, Authorizing Transfer of Funds From the Contingency Account and Transfers Between Appropriation Units and Expenditure Accounts Budget 6/21/01 01-112
Resolution Adopting the Portland Community College Budget for the Fiscal Year 2001-2002 Commencing July 1, 2001, Making Appropriations and Determining and Declaring Ad Valorem Tax Levies Budget 6/21/01 01-113
Authority to Acquire Property for Cascade Campus Expansion Board 6/21/01 01-114
Resolution to Amend Resolution 01-078: Authority to Increase Tuition for Credit Course for the 2001-2002 Academic Year Board 6/21/01 01-115