Board of Directors

2024-2025 resolutions

July 18, 2024

July 18, 2024
Title Type Number
Commendation for Retiring Employees July 18, 2024 Personnel 25-001
Continuous Appointment: Academic Professional July 18, 2024 Personnel 25-002
Continuous Appointment: Administration July 18, 2024 Personnel 25-003
Continuous Appointment: Faculty July 18, 2024 Personnel 25-004
Ratification of Purchase of Used Fire Engine from Palm Harbor Special Fire Control and Rescue District July 18, 2024 Bids and contracts 25-005
Authorization to Enter into a Contract with Eide Bailly for Audit Services July 18, 2024 Bids and contracts 25-006
Authorization to Enter into a Contract with Red Bull 欧洲杯决赛竞猜app_欧洲杯足球网-投注|官网ment for Painting Sylvania Campus Library and PAC Exterior July 18, 2024 Bids and contracts 25-007
Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) Governance 欧洲杯决赛竞猜app_欧洲杯足球网-投注|官网 Institute in Jackson, MS, from August 7-9, 2024 July 18, 2024 Board 25-008
Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) 欧洲杯决赛竞猜app_欧洲杯足球网-投注|官网 Congress Institute in Seattle, WA, from October 23-26, 2024 July 18, 2024 Board 25-009
Adoption of BP 8118 – Data Governance Program (2nd Reading) July 18, 2024 Board 25-010
Accept Proposed Changes to BP 216 – Prohibition of Sexual Harassment and Misconduct (2nd Reading) July 18, 2024 Board 25-011

August 15, 2024

August 15, 2024
Title Type Number
Continuous Appointment: Academic Professional August 15, 2024 Personnel 25-012
Continuous Appointment: Administration August 15, 2024 Personnel 25-013

September 19, 2024

September 19, 2024
Title Type Number
Commendation for Retiring Employees September 19, 2024 Personnel 25-014
Continuous Appointment: Academic Professional September 19, 2024 Personnel 25-015
Appointment of Delegates to Attend the 2024 OCCA Annual Conference in Gleneden Beach, Oregon, November 6-8 September 19, 20224 Board 25-016
Approval of 2025-2028 Strategic Planning Themes and Aspirational Statements September 19, 2024 Board 25-017
Approval of Portland Community College FY 2025 President’s Workplan September 19, 2024 Board 25-018
College President Compensation Adjustment for FY 2024-2025 September 19, 2024 Board 25-019
Approved 2024-2025 Board Goals September 19, 2024 Board

October 17, 2024

October 17, 2024
Title Type Number
Approve Guaranteed Maximum Price to Fortis Construction for Sylvania Health Technologies West Renovation October 17, 2024 Board 25-020
Contract Approval for District-Wide Student-facing Computer Replacements Phase 3 To Dell Technologies October 17, 2024 Board 25-021
Contract Approval for District-wide Telephone System Replacement with Zoom Video Communications, Inc October 17, 2024 Board 25-022
Ratification of Contract with Assessment Technologies Institute LLC (ATI) For Nursing Program NCLEX Exams October 17, 2024 Board 25-023
Approval of Update to B 202 – Agenda Order (2nd Reading) October 17, 2024 Board 25-024

November 21, 2024

November 21, 2024
Title Type Number
Commendation for Retiring Employees November 21, 2024 Personnel 25-025
Continuous Appointment: Academic Professional November 21, 2024 Personnel 25-026
Contract Approval for Sylvania Communications Technology Building Renovation and Site Improvements Design Services Schematic Design to BRIC ArchitectureInc.November 21, 2024 Bids and contracts 25-027
Authorization to Contract with Technolutions Inc. for the Slate Information Management System November 21, 2024 Bids and contracts 25-028
Adoption of the College Calendar of Instruction for 2025-26 through 2026-27 November 21, 2024 Board 25-029
Academic Calendar of Instruction for 2025-26 through 2026-27 November 21, 2024 Board 25-029
Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) 2025 National Legislative Summit in Washington DC from February 9-12, 2025 November 21, 2024 Board 25-030
Declare the Board Position (Zone 7) Vacant in Accordance with ORS 341.335(1)(a) and (2) Effective November 22, 2024 November 21, 2024 Board