Board of Directors

2009-2010 resolutions

2009-10 resolutions archive
Title Type Meeting date Number
Approval of Personnel Actions – July 16, 2009 Personnel 7/16/09 10-001
Commendation of Retiring Employee – Steven McAtee Retirees 7/16/09 10-002
Commendation of Retiring Employee – Claudia Michel Retirees 7/16/09 10-003
Commendation of Retiring Employee – Andrew Simon Retirees 7/16/09 10-004
Commendation of Retiring Employee – Donna Trudeau Retirees 7/16/09 10-005
Board Resolution for Executive Officer Compensation for FY 2009-2010 Personnel contracts 7/16/09 10-006
Board Resolution for District President Compensation for FY 2009-2010 Personnel contracts 7/16/09 10-007
Board Resolution for Management and Confidential Salary Adjustments for FY 2009-2010 Personnel contracts 7/16/09 10-008
Continuous Appointment: Academic Professional 10-009 Continuous appointments 7/16/09 10-009
Continuous Appointment: Administration 10-010 Continuous appointments 7/16/09 10-010
Accept Proposal and Award Contract for Criminal Background Check and Online I-9 System Services to Pre-Employ.com Bids and contracts 7/16/09 10-011
Delegate Authority to District President to Execute Grant Agreement Amendment, Promissory Note, and Deed of Trust with Washington County Board 7/16/09 10-012
Accept Bid/Award Contract to Dave Otis Masonry and Restoration Company for Concrete Restoration and Waterproofing Services Bids and contracts 7/16/09 10-013
Endorse “American Graduation Initiative” Board 8/28/09 10-014
Approval of Personnel Actions – September 17, 2009 Personnel 9/17/09 10-015
Commendation of Retiring Employee – Mary Gallegos Retirees 9/17/09 10-016
Continuous Appointment: Faculty 10-017 Continuous appointments 9/17/09 10-017
Continuous Appointment: Administration 10-018 Continuous appointments 9/17/09 10-018
Ratify the Contract With Coca Cola Enterprises to Provide the Beverage Partnership (Pouring Rights) Bids and contracts 9/17/09 10-019
Accept Proposal and Award For Third Party Administrator Workers’ Compensation Program Bids and contracts 9/17/09 10-020
Naming of Facilities Board 9/17/09 10-021
Approval of Personnel Actions – October 15, 2009 Personnel 10/15/09 10-022
Commendation of Retiring Employee – Sharon Coates Retirees 10/15/09 10-023
Accept Proposal/Award Contract for Architectural Services for Rock Creek Campus Bids and contracts 10/15/09 10-024
Appointment of Delegates to Attend the Oregon Community College Association (OCCA) Annual Convention at Lane Community College, October 29-30, 2009 Board 10/15/09 10-025
A Resolution of the Board of Directors of Portland Community College Declaring the Necessity of Acquiring Certain Real Property, and/or to Institute Eminent Domain Proceedings Pursuant to ORS Chapter 35 to Acquire the Property for Public Use Board 10/15/09 10-026
Approval of Personnel Actions – November 19, 2009 Personnel 11/19/09 10-027
Commendation of Retiring Employee – Steve Carlson Retirees 11/19/09 10-028
Commendation of Retiring Employee – Hazel Storm Retirees 11/19/09 10-029
Accept Proposal and Award Contract for Architectural Services for Sylvania Campus Bids and contracts 11/19/09 10-030
Accept Proposal and Award Contract for Architectural Services for Southeast Center Bids and contracts 11/19/09 10-031
Accept Proposal and Award Contract for the Energy Management System Services to McDonald Miller Facility Solutions Bids and contracts 11/19/09 10-032
Accept Bids and Award Contracts for Roofing Maintenance and Minor Roofing Installation Projects Bids and contracts 11/19/09 10-033
Ratification of Contract Award– for Printing, Binding, and Mailing for the PCC Communities Magazine Bids and contracts 11/19/09 10-034
Apply to the State Board of Education for Approval of the Associate of Applied Science in Architectural Design and Drafting:?Residential for Portland Community College Board 11/19/09 10-035
Apply to the State Board of Education for Approval of the Associate of Applied Science in Computer Information Systems: Health Informatics for Portland Community College Board 11/19/09 10-036
Apply to the State Board of Education for Approval of the Certificate Geographic Information Systems (GIS) for Portland Community College Board 11/19/09 10-037
Authorize District President or Designee to Assess and Negotiate the Potential Acquisition of Real Property at 820-828 N. Killingworth St. Board 11/19/09 10-038
Authorize District President or Designee to Assess and Negotiate the Potential Acquisition of Real Property in Columbia County Board 11/19/09 10-039
Naming of Willamette Block Building Board 11/19/09 10-040
Approval of Personnel Actions – December 3, 2009 Personnel 12/3/09 10-041
Accept Proposal/Award Contract for Architectural Services for Cascade Campus Bids and contracts 12/3/09 10-042
Approval of Personnel Actions – January 21, 2010 Personnel 1/21/10 10-043
Commendation of Retiring Employee – Julie Moore Retirees 1/21/10 10-044
Commendation of Retiring Employee – Diane Mulligan Retirees 1/21/10 10-045
Commendation of Retiring Employee – Judy Nalbandian Retirees 1/21/10 10-046
Commendation of Retiring Employee – Shiela Paschelke Retirees 1/21/10 10-047
Commendation of Retiring Employee – Dale Payne Retirees 1/21/10 10-048
Commendation of Retiring Employee – John Pergiel Retirees 1/21/10 10-049
Commendation of Retiring Employee – Rudolfo Sarmiento Retirees 1/21/10 10-050
Commendation of Retiring Employee – Eugene Smith Retirees 1/21/10 10-051
Commendation of Retiring Employee – Cheryl Thomas Retirees 1/21/10 10-052
Accept Proposals and Award Contracts for Moving, Installation, De-Installation, and Storage Services Bids and contracts 1/21/10 10-053
Authorization to Utilize an Inter-Governmental Cooperative Contract for Acquisition of Dell Desktop Computers and Other Related Technology Equipment Bids and contracts 1/21/10 10-054
Authorization to Utilize an Inter-Governmental Cooperative Contract for Acquisition for a District-Wide Facility Condition Assessment Bids and contracts 1/21/10 10-055
Authorization for THA Architecture, Inc to Provide Master Planning and Programming/Schematic Design Architectural Services for the Cascade Campus 2008 Bond Program Bids and contracts 1/21/10 10-056
Authorization for GBD Architecture, Inc to Provide Master Planning and Programming/Schematic Design Architectural Services for the Sylvania Campus 2008 Bond Program Bids and contracts 1/21/10 10-057
Authorization for Opsis Architecture, Inc to Provide Master Planning and Programming/Schematic Design Architectural Services for the Rock Creek Campus 2008 Bond Program Bids and contracts 1/21/10 10-058
Authorization for SRG Architecture, Inc to Provide Master Planning and Programming/Schematic Design Architectural Services for the Southeast Center 2008 Bond Program Bids and contracts 1/21/10 10-059
Appointment of Delegates to Attend the ACCT 2010 Community College National Legislative Summit in Washington, D.C. on February 8-10, 2010 Board 1/21/10 10-060
Appointment of Delegate to Attend the ACCT New Trustee One-day Academy in Washington, D.C. on February 2010 Board 1/21/10 10-061
Approval of Personnel Actions – February 18, 2010 Personnel 2/18/10 10-061b
Commendation of Retiring Employee – Lonn Aldridge Retirees 2/18/10 10-062
Commendation of Retiring Employee – Mang Vo Retirees 2/18/10 10-063
Adoption of the College Calendar of Instruction for 2010-2011 Board 2/18/10 10-064
Establish Audit Committee as a Committee of the Board of Directors; Approve Board Audit Committee Charter Board 2/18/10 10-065
Apply to the State Board of Education for Approval of the Associate of Applied Science in Civil Engineering Technology: Green Technology and Sustainability for Portland Community College Board 2/18/10 10-066
Apply to the State Board of Education for Approval of the Associate of Applied Science in Mechanical Engineering Technology: Green Technology and Sustainability for Portland Community College Board 2/18/10 10-067
Apply to the State Board of Education for Approval of the Associate of Applied Science in Mechanical Automotive Service Technology: Automotive Service Education for Portland Community College Board 2/18/10 10-068
Approval of Personnel Actions – March 18, 2010 Personnel 3/18/10 10-069
Commendation of Retiring Employee – Lois Kanagy Retirees 3/18/10 10-070
Commendation of Retiring Employee – Irene Morgan Retirees 3/18/10 10-071
Commendation of Retiring Employee – Nan Poppe Retirees 3/18/10 10-072
Appointment of Dr. Craig Kolins as Interim Campus President – Extended Learning Campus Miscellaneous personnel resolutions 3/18/10 10-073
In Honor of Dr. Amo DeBernardis (1913-2010) Board 3/18/10 10-074
Delegate Authority to the District President to Negotiate and Obtain a Letter of Credit from Bank of America, N.A. for the Purposes of Securing Portland Community College’s Obligations as a Self-insured Employer Under the State of Oregon Workers Compensation Laws Board 3/18/10 10-075
Authorize District President to Execute Revised Lease with Tualatin Hills Park and Recreation District (Resolution rescinded by 11-043) Board 3/18/10 10-076
Adopt Findings – Grant an Exemption from Competitive Bidding – Authorize use of the Construction Manager/General?Contractor (CM/GC) Alternative Contracting Method for the Renovation and Capital Upgrades at the Sylvania Campus Board 3/18/10 10-077
Approval of Personnel Actions – April 15, 2010 Personnel 4/15/10 10-078
Commendation of Retiring Employee – Linda Morris Retirees 4/15/10 10-079
Commendation of Retiring Employee – Gladys Perez Retirees 4/15/10 10-080
Grant Expenditure Authority to Purchase Network Equipment Maintenance from Brocade, Inc. Bids and contracts 4/15/10 10-081
Accept Proposal and Award Contract for the Food Service Design Consulting Services to Envision Strategies/RICCA Newmark Design Bids and contracts 4/15/10 10-082
Authorization to Utilize and Intergovernmental Cooperative Contract for the Lease for Xerox Copiers and Printers Bids and contracts 4/15/10 10-083
Delegate Authority to District President to Negotiate Terms of and Agree to Grant Easement to Clean Water Services for the Purpose of Constructing a Sewer Line on PCC Property at the Rock Creek Campus Board 4/15/10 10-084
Select Portland Community College 2010 Distinguished Patron Award Recipients Board 4/15/10 10-085
Apply to the State Board of Education for Approval of the Career Pathway Certificate in Interior Design: Aging in Place for Portland Community College Board 4/15/10 10-086
Appoint Board of Directors Members for Board Audit Committee Board 4/15/10 10-087
Delegate Authority to District President to Submit Purchase Offer for Surplus State Property at Swan Island Board 4/15/10 10-088
Authorize the District President or the President’s Designee to Negotiate a Personal Services Contract the Hillsboro Aviation, Inc., to Provide Flight Instruction Services Pursuant to the College’s Aviation Science Program Board 4/15/10 10-089
Authority to Change the Tuition Option for Seniors to Comply with HB 2011 Starting Fall Term 2010 Tuition and fees 4/15/10 10-090
Approval of Personnel Actions – May 20, 2010 Personnel 5/20/10 10-091
Commendation of Retiring Employee – Mark Reed Retirees 5/20/10 10-092
Commendation of Retiring Employee – Patricia Wilson Retirees 5/20/10 10-093
Ratification of Amendments to Collective Bargaining Agreement Between Portland Community College and Portland Community College Federation of Classified Employees for July 1, 2010, to June 30, 2011 Personnel contracts 5/20/10 10-094
Ratification of Amendments to Collective Bargaining Agreement Between Portland Community College and Portland Community College Faculty/Academic Professional Federation? for September 1, 2010, to August 31, 2011 Personnel contracts 5/20/10 10-095
Accept Bid/Award the Contract for the Purchase of New Boilers for Sylvania Campus to Proctor Sales, Inc. Bids and contracts 5/20/10 10-096
Accept Proposal/Award Contract for Construction Manager/General Contractor (CM?GC) Services for the Sylvania Campus Bond Construction Renovation Project Bids and contracts 5/20/10 10-097
Lease Newberg Property Board 5/20/10 10-098
Approve Technical Corrections to Board of Directors Audit Committee Charter Board 5/20/10 10-099
Approval of Personnel Actions – June 17, 2010 Personnel 6/17/10 10-100
Commendation of Retiring Employee – Joan Daly Retirees 6/17/10 10-101
Commendation of Retiring Employee – Donna Davisson Retirees 6/17/10 10-102
Commendation of Retiring Employee – Barbara Eby Retirees 6/17/10 10-103
Commendation of Retiring Employee – Katherine Evans Retirees 6/17/10 10-104
Commendation of Retiring Employee – Barbara Gilmore Retirees 6/17/10 10-105
Commendation of Retiring Employee – Juanita Graham Retirees 6/17/10 10-106
Commendation of Retiring Employee – James Hicks Retirees 6/17/10 10-107
Commendation of Retiring Employee – Randall McEwen Retirees 6/17/10 10-108
Commendation of Retiring Employee – Marilyn Marshall Retirees 6/17/10 10-109
Commendation of Retiring Employee – Anne Mayer Retirees 6/17/10 10-110
Commendation of Retiring Employee – Janet Muzos Retirees 6/17/10 10-111
Commendation of Retiring Employee – Esther Nelson Retirees 6/17/10 10-112
Commendation of Retiring Employee – Loren Radford Retirees 6/17/10 10-113
Commendation of Retiring Employee – Larry Sanders Retirees 6/17/10 10-114
Commendation of Retiring Employee – Anthony Selwin Retirees 6/17/10 10-115
Commendation of Retiring Employee – Charles Sieracki Retirees 6/17/10 10-116
Commendation of Retiring Employee – Fumie Smith Retirees 6/17/10 10-117
Commendation of Retiring Employee – Diana Sullivan Retirees 6/17/10 10-118
Commendation of Retiring Employee – Victoria Valentine Retirees 6/17/10 10-119
Commendation of Retiring Employee – Sylvia Welch Retirees 6/17/10 10-120
Commendation of Retiring Employee – Nancy Wilder Retirees 6/17/10 10-121
Executive Officer Compensation for FY 2010-11 Personnel contracts 6/17/10 10-122
Management and Confidential Salary Adjustments for FY 2010–11 Personnel contracts 6/17/10 10-123
Continuous Appointment: Faculty and Academic Professionals 10-124 Continuous appointments 6/17/10 10-124
Continuous Appointment: Administration 10-125 Continuous appointments 6/17/10 10-125
Approve and Award a Contract to Desire2Learn, Inc. for the Purchase of Licenses and Systems Maintenance of its Learning Management System Bids and contracts 6/17/10 10-126
Resolution to Adopt Revised Board Policy B214 (First Reading) Board 6/17/10 10-127
Submit Nominations for the Association of Community College Trustees 2010 Awards Program Board 6/17/10 10-128
Affirm Portland Community College’s Support for the Prevention of Sexual Violence Board 6/17/10 10-129
Resolution Adopting the Portland Community College Supplemental Budget for the 2009-2011 Biennium, Authorizing Transfer of Funds Between Appropriation Units and Categories; Transfers Between Funds; and Increases in Total Budget Authority Budget 6/17/10 10-130