Board of Directors

2006-2007 resolutions

2006-07 resolutions archive
Title Type Meeting date Number
Personnel Report – July 2006 Personnel 7/20/06 07-001
Adoption of New Pay Rates for Non-Bargaining Unit Continuing Education Instructors Miscellaneous personnel 7/20/06 07-002
Accept Low Bids – Award Contracts for Communication Infrastructure and Cabling Services Bids and contracts 7/20/06 07-003
Personnel Report – September 2006 Personnel 9/21/06 07-004
Continuous Appointments: Faculty and Academic Professionals 07-005 Personnel contacts 9/21/06 07-005
Continuous Appointments: Management Employees Personnel contracts 9/21/06 07-006
Authorize an Exemption that Extends the Contract with Hewlett Packard, Inc for Providing Hardware Support and Maintenance for the College’s Host Computers Bids and contracts 9/21/06 07-007
Accept Proposal and Authorize the College to Negotiate with Segel Group, Inc to Conduct Management and Confidential Total Compensation Study Bids and contracts 9/21/06 07-008
Accept Proposal and Award Contract to MTM General Contractors, Inc Bids and contracts 9/21/06 07-009
Approve the Competitive Selection of an Additional Three Colleges for Receipt of Funds From the Gates Grant to Replicate the PCC Gateway to College Program Bids and contracts 9/21/06 07-010
Appointment of Delegates to Attend the OCCA 2006 Annual Convention in Redmond, OR on October 23 – 25, 2006 Board 9/21/06 07-011
Appointment of Delegates to Attend the ACCT 2006 Community College Leadership Congress in Orlando, FL on October 11 – 14, 2006  Board 9/21/06 07-012
Authorization to Pursue Procurement of the SGT. Jerome Sears U.S. Army Reserve Center Board 9/21/06 07-013
Approval of Purchase Order Contracts Issued Exceeding the $100,000 Formal Process Limitation Board 9/21/06 07-014
Adopt Vision, Mission, & Goals for Portland Community College Board 9/21/06 07-015
Resolution Amending the Adopted Budget of the Portland Community College District for Fiscal Year 2006-2007 Commencing July 1, 2006 Budget 9/21/06 07-016
Personnel Report – October 2006 Personnel 10/19/06 07-017
Commendation of Retiring Employee – Susan Hereford Retirees 10/19/06 07-018
Commendation of Retiring Employee – Richard VanAmerongen Retirees 10/19/06 07-019
Approve Five Year Contracts for Legal Counsel Services Bids and contracts 10/19/06 07-020
Authorization to Utilize an Intergovernmental Cooperative Contract for Hazardous Materials Abatement Bids and contracts 10/19/06 07-021
Grant the College Authority to Enter into a Lease Back Agreement of the Property Upon the Sale of the Capitol Center Board 10/19/06 07-022
Accept Proposal/Award Contract for Minor Construction Services to Donkin Construction Board 10/19/06 07-023
Accept Proposals for Annual Charitable Giving Opportunities Miscellaneous 10/19/06 07-024
Personnel Report – November 2006 Personnel 11/16/06 07-025
Accept Proposal/Award Contract for the Electrical Maintenance Services Bids and contracts 11/16/06 07-026
Accept Proposal/Award Contract for the Hazardous Waste Disposal and Consulting Services Bids and contracts 11/16/06 07-027
Approval of Sustainable Use of Resources Policy (First Reading) Board 11/16/06 07-028
Authority to Apply to the State Board of Education for Approval of the Following Degree Program Option in Electronic Engineering Technology for Portland Community College and Columbia Gorge Community College Board 11/16/06 07-029
Personnel Report – December 2006 Personnel 12/7/06 07-030
Commendation of Retiring Employee – Randall Blakely Retirees 12/7/06 07-031
Commendation of Retiring Employee – Carole Okoneski Retirees 12/7/06 07-032
Commendation of Retiring Employee – Julia Farris Retirees 12/7/06 07-033
Approval of Sustainable Use of Resources Policy (Second Reading) Board 12/7/06 07-034
Associate of Applied Science Degree: Web Development and Design Board 12/7/06 07-035
Resolution Amending Board Policies B213 and B214 Granting the District President the Authority to Prepare and Submit a Budget Based on a 24 Month Period Commencing July 1, 2007 (First Reading) Budget 12/7/06 07-036
Personnel Report – January 2007 Personnel 1/18/07 07-036
Commendation of Retiring Employee – Lucy Holm Retirees 1/18/07 07-037
Commendation of Retiring Employee – Julia Rodriguez Retirees 1/18/07 07-038
Commendation of Retiring Employee – Marilyn Haymond Retirees 1/18/07 07-039
Commendation of Retiring Employee – Diane Ferris Retirees 1/18/07 07-040
Appointment of Dr. Linda Gerber as Campus President – Sylvania Campus Retirees 1/18/07 07-041
Purchase of Real Property 07-042 Bids and contracts 1/18/07 07-042
Authorization to Utilize an Intergovernmental Cooperative Contract for Acquisition of Sun Server Equipment Bids and contracts 1/18/07 07-043
Resolution Amending Board Policies B213 and B214 Granting the District President the Authority to Prepare and Submit a Budget Based on a 24-Month Period Commencing July 1, 200 (Second Reading) Board 1/18/07 07-044
Appointment of Delegates to Attend the ACCT 2007 Community College National Legislative Summit in Washington, D.C. on February 11-14, 2007 Board 1/18/07 07-045
Adoption of the College Calendar of Instruction for 2007-2008 Board 1/18/07 07-046
Personnel Report – March 2007 Personnel 3/15/07 07-047
Commendation of Retiring Employee – Marilyn Bernert Retirees 3/15/07 07-048
Commendation of Retiring Employee – Carol Farra Retirees 3/15/07 07-049
Commendation of Retiring Employee – Sandra Miller Retirees 3/15/07 07-050
Commendation of Retiring Employee – Adam Montanez Retirees 3/15/07 07-051
Commendation of Retiring Employee – Bernice Owen 07-052 Retirees 3/15/07 07-052
Commendation of Retiring Employee – Linda Palmer Retirees 3/15/07 07-053
Approval of Professional Leaves for F08-Faculty/Academic Professionals Miscellaneous personnel 3/15/07 07-054
Accept Proposal/Award Contract for the Agent of Record for Property and Liability Insurance to JBL&K Risk Services Bids and contracts 3/15/07 07-055
Purchase of Real Property 07-056 Board 3/15/07 07-056
Authority to Apply to the State Board of Education for Approval of the Certificate of Completion in Facilities Maintenance Technology: HVAC Installer Board 3/15/07 07-057
Authority to Apply to the State Board of Education for Approval of the Certificate of Completion in Gerontology: Activity Assistant; Activity Director; and Activity Consultant Board 3/15/07 07-058
Authority to Apply to the State Board of Education for Approval of the AAS Degree and One-year Certificate of Completion: Renewable Energy Technology at Columbia Gorge Community College and Portland Community College Board 3/15/07 07-059
Executive Officer Realignment Board 3/15/07 07-060
Delegate Authority to District President Concerning Real Property Matters Related to the Capital Center Board 3/15/07 07-061
Personnel Report – April 2007 Personnel 4/19/07 07-062
Commendation of Retiring Employee – Ruth Farrier Retirees 4/19/07 07-063
Commendation of Retiring Employee – Carol Gillespie Retirees 4/19/07 07-064
Commendation of Retiring Employee – Pamela Wiggin Retirees 4/19/07 07-065
Commendation of Retiring Employee – Michael Young Retirees 4/19/07 07-066
Accept Proposal/Award Contract for the Voice Message System Replacement to Structured Communications Bids and contracts 4/19/07 07-067
Grant Exemption to Contract with Public Utility Commission Approved Providers for the Purchase of Electricity Board 4/19/07 07-068
Submit Nominations for the ACCT 2007 Awards Program Board 4/19/07 07-069
Authority to Apply to the State Board of Education for Approval of the Following Certificates of Completion: Computer Information Systems: Windows Network Security, Linux/Unix Network Security, Network Administration, Microsoft Server Administrator, Linux Server Administration, Web Application Development, Oracle and SQL, Java Application, Database Design and SQL, VB. Net Application Programming Board 4/19/07 07-070
Authority to Apply to the State Board of Education for Approval of the Criminal Justice: Certificate of Completion: Corrections Technician Board 4/19/07 07-071
Authority to Apply to the State Board of Education for Approval of the Machine Manufacturing Technology: Certificate of Completion: Machine Manufacturing Technology: Machine Technology Board 4/19/07 07-072
Approval of the Portland Community College Proposed Budget for the 2007-2009 Biennium Budget 4/19/07 07-073
Resolution Adopting the Portland Community College Supplemental Budget for Fiscal Year 2006-2007, Adjusting the Beginning Working Capitol, Authorizing Transfer of Funds From the Contingency Account and Transfers Between Appropriation Units and Expenditure Accounts Budget 4/19/07 07-074
Authority to Increase Tuition for Credit Courses for the 2007-2008 and 2008 – 2009 Academic Years (The 2007 – 2009 Biennium) Tuition and fees 4/19/07 07-075
Authority to Increase Student Activity Fee for the 2007-2008 Academic Year Tuition and fees 4/19/07 07-076
Personnel Report – May 2007 Personnel 5/17/07 07-077
Continuous Appointments: Faculty and Academic Professionals 07-078 Miscellaneous personnel 5/17/07 07-078
Continuous Appointments: Administration Miscellaneous personnel 5/17/07 07-079
Accept Proposal and Award Contract for a Replacement for the Voice Message System to be Structured Communications Bids and contracts 5/17/07 07-080
Accept Proposal and Award Contract for Providing a District Wide Color Photo Identification Card System Bids and contracts 5/17/07 07-081
Accept Proposal and Authorize Negotiation of Contract with William Wilson Architects of the ADA Compliance Study Project Bids and contracts 5/17/07 07-082
Lease Real Property Bids and contracts 5/17/07 07-083
Exempt Construction of Additional Parking at Cascade Campus from Competitive Bidding Rules and Negotiate an Alternative Design-Build Construction Method Contract with Walsh Construction Company Board 5/17/07 07-084
Portland Community College Distinguished Patron Award and 2007 Recipients Board 5/17/07 07-085
Personnel Report – June 2007 Personnel 6/21/07 07-086
Continuous Appointment: Academic Professionals Miscellaneous personnel 6/21/07 07-087
Commendation of Retiring Employee – Evelyn Delgado Retirees 6/21/07 07-088
Commendation of Retiring Employee – Vinh Do Retirees 6/21/07 07-089
Commendation of Retiring Employee – Robert Hatton Retirees 6/21/07 07-090
Commendation of Retiring Employee – Robin Jacobs Retirees 6/21/07 07-091
Commendation of Retiring Employee – Sue Ann Johnson Retirees 6/21/07 07-092
Commendation of Retiring Employee –Ed Kaiel Retirees 6/21/07 07-093
Commendation of Retiring Employee – Donald Krumm Retirees 6/21/07 07-094
Commendation of Retiring Employee – Nancy Nash Retirees 6/21/07 07-095
Commendation of Retiring Employee – Bernice Owen 07-096 Retirees 6/21/07 07-096
Commendation of Retiring Employee – Frances Pelinka Retirees 6/21/07 07-097
Commendation of Retiring Employee – JoAnn Pitz Retirees 6/21/07 07-098
Commendation of Retiring Employee – Woodrow Rainey Retirees 6/21/07 07-099
Commendation of Retiring Employee – Steven White Retirees 6/21/07 07-100
Commendation of Retiring Employee – Sharon Wilhite Retirees 6/21/07 07-101
Commendation of Retiring Employee – Susan Williams Retirees 6/21/07 07-102
Board Resolution for District President Compensation for FY 2007-08 Board 6/21/07 07-103
Board Resolution to Adopt Revised Salary Structure/Schedule and Authorizing market Based Salary Adjustments for Management and Confidential Employees for FY 2007-08 Board 6/21/07 07-104
Board Resolution for Management and Confidential Special Salary Adjustments Board 6/21/07 07-105
Acquire Real Property Via Friendly Condemnation Board 6/21/07 07-106
Appointment of Delegates to Attend the ACCT Governance Leadership Institute in Reno, Nevada, July 13-15, 2007 Board 6/21/07 07-107
Authority to Apply to the State Board of Education for Approval of the Certificates of Completion in Machine Manufacturing Technology: CNC Milling; Machine Manufacturing Technology; CNC Turning Board 6/21/07 07-108
Authority to Apply to the State Board of Education for Approval of the Certificate of Completion in Multimedia: Video Production Board 6/21/07 07-109
Authority to Apply to the State Board of Education for Approval of the Associate of Applied Science: Emergency Management and Certificate of Completion: Emergency Management Board 6/21/07 07-110
Authority to Apply to the State Board of Education for approval of the Associate of Applied Science, One-year Certificate of Completion, and Less-than-one-year Certificate of Completion: Culinary Arts for Tillamook Bay Community College Board 6/21/07 07-111
Authority to Apply to the State Board of Education for approval of the Certificate of Completion in Marketing: Entry Level Sales and Service for Portland Community College, Tillamook Bay Community College, and Columbia Gorge Community College Board 6/21/07 07-112
Authority to Apply to the State Board of Education for approval of the Certificate of Completion in Accounting: Entry-level Accounting Clerk for Portland Community College, Tillamook Bay Community College, and Columbia Gorge Community College Board 6/21/07 07-113
Resolution Adopting the Portland Community College Supplemental Budget for the Fiscal Year 2006-2007, Authorizing Transfer of Funds from the Contingency Account and Transfers Between Appropriation Units and Expenditure Accounts Budget 6/21/07 07-114
Resolution Adopting the Portland Community College Budget for the 2007-2009 Biennium Commencing July 1, 2007, Making Appropriations and Determining and Declaring Ad Valorem Tax Levies Budget 6/21/07 07-115