Board of Directors

2005-2006 resolutions

Title Type Meeting date Number
Personnel Report – July 2005 Personnel 7/21/05 06-001
Authority to Create a Faculty Internship Program Board 7/21/05 06-002
Authority to Amend Certain Board Resolutions and Authorize Signatories and Facsimile Signatures Board 7/21/05 06-003
Authority to Grant Exemption to continue to Contract with IGI Resources, Inc for the Purchase of Natural Gas Board 7/21/05 06-004
Approve Guaranteed Maximum Price No. 1 (GMP #1) for the Construction Manager/Contractor (CM/GC) Contract with Emerick Construction for 6th Sylvania Campus College Services Building Board 7/21/05 06-005
Commendation of Retiring Employee – Michael Cleghorn Retirees 9/15/05 06-007
Personnel Report – September 2005 Personnel 9/15/05 06-008
Continuous Appointments: Administrative Personnel contracts 9/15/05 06-009
Continuous Appointments: Faculty and Academic Professionals 06-010 Personnel contracts 9/15/05 06-010
Adoption of New Pay Rates for Non-Bargaining Unit Continuing Education and Community Education Instructors Personnel contracts 9/15/05 06-011
Board Resolution for Management and Confidential Salary Adjustments for FY 2005-06 Personnel contracts 9/15/05 06-012
Board Resolution for Executive Officer Compensation and Benefits for FY 2005-06 Personnel contracts 9/15/05 06-013
Board Resolution for District President Compensation and Benefits FY 2005-06 Personnel contracts 9/15/05 06-014
Approve the Competitive Selection of an Additional Four Colleges for Receipt of Funds from the Gates Grant to Replicate the PCC Gateway to College Program Bids and contracts 9/15/05 06-015
Authorize District President to Negotiate with City of Portland Concerning Installation of Public Agency Communication Tower on Sylvania Campus Bids and contracts 9/15/05 06-016
Authority to Approve Parking Fee Increase Tuition and fees 9/15/05 06-017
Personnel Report – October 2005 Personnel 10/20/05 06-018
Approve Additional Expenditure Authority for the Contract with Riverside Community College for Services to Support the Replication of PCC’s Gateway to College Program Bids and contracts 10/20/05 06-019
Ratify Guaranteed Maximum price (GMP #11) for the Cascade Campus Expansion Program Contract with Walsh Construction – Student Center Interior Remodel Bids and contracts 10/20/05 06-020
Approve Additional Expenditure Authority of the contract with Christenson Velagio (formerly Christenson Technology, Inc.), to Provide Meridian PBXs and Equipment Upgrades Bids and contracts 10/20/05 06-021
Authorize Increased Expenditure Authority for the Contract with Yost Grube Architecture for the Completion of Cascade Campus Bond Program Bids and contracts 10/20/05 06-022
Resolution Adopting the Portland Community College Budget for the Fiscal Year 2005-2006 Commencing July 1, 2005 Budget 10/20/05 06-023
Personnel Report – November 2005 Personnel 11/17/05 06-024
Approval Dr. Christine Chairsell as Vice President Academic and Student Affairs Personnel contracts 11/17/05 06-025
Ratify Guaranteed Maximum Price (GMP #12) for the Cascade Campus Expansion Program Contract with Walsh Construction – West (Argo) Parking – Phase 2 Bids and contracts 11/17/05 06-026
Resolution Granting President Authority to Establish a Pre-tax Parking and Transit Benefit Program Miscellaneous 11/17/05 06-027
Personnel Report – December 8, 2005 Personnel 12/8/05 06-028
Commendation of Retiring Employee – Janice Melton Retirees 12/8/05 06-029
Approval Dr. Katherine Persson as Campus President, Rock Creek Campus Personnel contracts 12/8/05 06-030
Ratify Faculty and Academic Professional Labor Agreement Personnel contracts 12/8/05 06-031
Ratify Classified Labor Agreement Personnel contracts 12/8/05 06-032
Adjustment of maximum Monthly Contribution for Health Insurance for Management and Confidential Employees Personnel contracts 12/8/05 06-033
Personnel Report – January 19, 2006 Personnel 1/19/06 06-034
Commendation of Retiring Employee – Jean Ady Retirees 1/19/06 06-035
Commendation of Retiring Employee – Paul Aspin Retirees 1/19/06 06-036
Commendation of Retiring Employee – Irene Periera Retirees 1/19/06 06-037
Commendation of Retiring Employee – Marina Santos Retirees 1/19/06 06-038
Commendation of Retiring Employee – Julie Wycoff-Byers Retirees 1/19/06 06-039
Extend Contract of Gold Hill Associates for Executive Search Services Bids and contracts 1/19/06 06-040
Cascade Campus Expansion Program Contract with Walsh Construction – Public Safety Building Upgrades Bids and contracts 1/19/06 06-041
Appointment of Delegates to Attend the ACCT 2006 Community College National Legislative Summit in Washington, D.C. on February 4 – 8, 2006 Board 1/19/06 06-042
Delegate Authority to District President to Negotiate Terms and Conditions of Specified Real Property Transactions Board 1/19/06 06-043
Adoption of the College Calendar of Instruction for 2006-2007 Board 1/19/06 06-044
Authority to Request Assistance from the Oregon School Board’s Association Legal Assistance Trust Board 1/19/06 06-045
Authority to Submit Proposal to Acquire 511 NW Broadway Property Board 1/19/06 06-046
Personnel Report – February 16, 2006 Personnel 2/16/06 06-047
Approval of Professional Leaves for FY07 Miscellaneous Personnel Resolutions 2/16/06 06-048
Continuous Appointments: Faculty and Academic Professionals 06-049 Personnel contracts 2/16/06 06-049
Grant a Special Exemption from Formal Competitive Procurement Process: Ratify Contract with Journal Graphics for Schedule Printing Services Budget 2/16/06 06-050
Dissolution of the Citizen Budget Committee at Portland Community College District Established in 2005 by Resolution 05-059 Budget 2/16/06 06-051
Personnel Report – March 2006 Personnel 3/16/06 06-053
Commendation of Retiring Employee – Clark Hochstetler Retirees 3/16/06 06-054
Commendation of Retiring Employee – Rafel Ramos Retirees 3/16/06 06-055
Commendation of Retiring Employee – Hugh Webb Retirees 3/16/06 06-056
Authorize Contract Extension of CB Richard Ellis Contract for Real Estate Consultant Services Bids and contracts 3/16/06 06-057
Personnel Report – April 2006 Personnel 4/20/06 06-058
Commendation of Retiring Employee – Gilbert Gilgan Retirees 4/20/06 06-059
Commendation of Retiring Employee – Gary Pirkl Retirees 4/20/06 06-060
Commendation of Retiring Employee – Sande Reyes Retirees 4/20/06 06-061
Accept Low Bid/Award Contract for Printing, Binding and Mailing of PCC Kaleidoscope Magazine Bids and contracts 4/20/06 06-062
Authority to Apply to the State Board of Education for approval of the Dealer Service Technology Degree Board 4/20/06 06-063
Approve In-state Residency for Aboriginal Residents Board 4/20/06 06-064
Oregon Community College Capital Construction Board 4/20/06 06-065
Approval of the Portland Community College Proposed Budget for the Fiscal Year 2006-2007 Budget 4/20/06 06-066
Authority to Increase Tuition for Credit Courses for the 2006-2007 Academic Year Tuition and fees 4/20/06 06-067
Authority to Increase Student and Technology Fees for FY 2006-07 Tuition and fees 4/20/06 06-068
Personnel Report – May 18, 2006 Personnel 5/18/06 06-069
Continuous Appointments: Faculty and Academic Professionals 06-070 Personnel contracts 5/18/06 06-070
Continuous Appointments: Management Employees Personnel contracts 5/18/06 06-071
Authorize Increased Expenditure Authority For OPSIS Architecture, LLP to Complete Architectural Project For Sylvania Campus Bond Program Bids and contracts 5/18/06 06-072
Reject All Bids Received For Asphalt Paving Services Bids and contracts 5/18/06 06-073
Grant Expenditure Authority to Purchase Network Perimeter Protection from a Micta Contract With Juniper Networks Bids and contracts 5/18/06 06-074
Ratify Purchase of Real Property Board 5/18/06 06-075
Approve Submission of Even Start Grant Application to Oregon Department of Education Board 5/18/06 06-076
Authority to Apply To The State Board Of Education for Approval Of The Following Certificates in Computer Applications/Office Systems: Basic Computer Literacy, Word Processing, Spreadsheet, Office Assistant, Web Assistant I, And Web Assistant II To Include Portland Community College, Tillamook Bay Community College, And Columbia Gorge Community College Board 5/18/06 06-077
Authority to Offer the Oregon Transfer Module for Portland Community College, And Columbia Gorge Community College Board 5/18/06 06-078
Authority To Offer A Certificate Of Completion: Business Administration: Certificate in Retail Management To Include Portland Community College, Tillamook Bay Community College, And Columbia Gorge Community College. Board 5/18/06 06-079
Appointment of Dr. Linda A. Gerber as Interim Campus President – Sylvania Campus Board 5/18/06 06-080
Personnel Report – June 15, 2006 Personnel 6/15/06 06-081
Commendation of Retiring Employee – Sharon Allen Retirees 6/15/06 06-082
Commendation of Retiring Employee – Zdenek Antoch Retirees 6/15/06 06-083
Commendation of Retiring Employee – Terry Arnold Retirees 6/15/06 06-084
Commendation of Retiring Employee – Phillip Cochran Retirees 6/15/06 06-085
Commendation of Retiring Employee – James Davis Retirees 6/15/06 06-086
Commendation of Retiring Employee – Allen Epp Retirees 6/15/06 06-087
Commendation of Retiring Employee – Gaylon Erickson Retirees 6/15/06 06-088
Commendation of Retiring Employee – Margaret Fasel Retirees 6/15/06 06-089
Commendation of Retiring Employee – Terri Greenfield Retirees 6/15/06 06-090
Commendation of Retiring Employee – Cleo Hester Retirees 6/15/06 06-091
Commendation of Retiring Employee – Darrel Kraxberger Retirees 6/15/06 06-092
Commendation of Retiring Employee – Patricia Laine Retirees 6/15/06 06-093
Commendation of Retiring Employee – Patricia Lewis Retirees 6/15/06 06-094
Commendation of Retiring Employee – William Manley Retirees 6/15/06 06-095
Commendation of Retiring Employee – Claudia Nawas Retirees 6/15/06 06-096
Commendation of Retiring Employee – MarJean Noltensmeier Retirees 6/15/06 06-097
Commendation of Retiring Employee – Thom Perry Retirees 6/15/06 06-098
Commendation of Retiring Employee – Judy Schatz Retirees 6/15/06 06-099
Commendation of Retiring Employee – Phillip Siechen Retirees 6/15/06 06-100
Commendation of Retiring Employee – Kathleen Somers Retirees 6/15/06 06-101
Commendation of Retiring Employee – James Straight Retirees 6/15/06 06-102
Commendation of Retiring Employee – Carl Thompson Retirees 6/15/06 06-103
Commendation of Retiring Employee – Marc Walters Retirees 6/15/06 06-104
Board Resolution For Management And Confidential Salary And Benefit Adjustments For FY 2006-07 Personnel contracts 6/15/06 06-105
Board Resolution For Executive Officer Compensation For FY 2006-07 Personnel contracts 6/15/06 06-106
Board Resolution For District President Compensation For FY 2006-07 Personnel contracts 6/15/06 06-107
Grant A Special Exemption From Formal Competitive Procurement Process For The Acquisition of Technology Equipment From Hewlett Packard, Inc Bids and contracts 6/15/06 06-108
Ratify Guaranteed Maximum Price (GMP #14) For The Cascade Campus Expansion Program Contract With Walsh Construction – Student Center Terrace And Borthwick Mall Improvements Bids and contracts 6/15/06 06-109
Authorize An Exemption That Extends The Contract With Enviro-Search, Inc. and Rose City Contracting, Inc. for Providing Environmental Services Bids and contracts 6/15/06 06-110
Accept Bid/Award Contract for the Replacement of Chiller Equipment at Rock Creek Campus Bids and contracts 6/15/06 06-111
Accept Proposal and Award Contract for Asset Management System for Computers to Anitian Enterprise Security  Bids and contracts 6/15/06 06-112
Accept Proposal/Award Contract for Advertising for Media Services To Renegade Radio & Maverick Media Bids and contracts 6/15/06 06-113
Authority To Apply To The State Board Of Education For Approval Of The Following Associate Of Applied Science Degree And Certificate Of Completion: Hospitality, Tourism, Recreation Management For Tillamook Bay Community College Board 6/15/06 06-114
Resolution Adopting the Portland Community College Supplemental Budget For The Fiscal Year 2005-2006, Authorizing Transfer Of Funds From The Contingency Account And Transfers Between Appropriation Units And Expenditure Accounts Budget 6/15/06 06-115
Resolution Adopting the Portland Community College Budget For the Fiscal Year 2006-2007 Commencing July 1, 2006, Making Appropriations and Determining and Declaring Ad Valorem Tax Levies Budget 6/15/06 06-116
Resolution In Opposition To Initiative Measures 6 and 14 Miscellaneous 6/15/06 06-117