UMPQUA COMMUNITY COLLEGE ROSEBURG, OREGON AGENDA

 UMPQUA COMMUNITY COLLEGE ROSEBURG, OREGON BOARD OF DIRECTORS  BUDGET HEARING UCC Welcome Center Board Room  June 8, 2016  3:00 PM MEMBERS: Vanessa Becker, Chair Betty Tamm, Vice‐Chair Bob Bell Doris Lathrop I
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Call to Order --
Sharon Rice Wendy Weikum AGENDA ADMINISTRATION: Dr. Walter Nolte Dr. Roxanne Kelly David Farrington Rebecca Redell record attendance
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Pledge of Allegiance
HEARING OF INTERESTED PERSONS ON BUDGET
As Published on May 22, 2016
Close Hearing/Adjournment
Robynne Wilgus, Board Secretary, 541-440-4622 voice or 541-440-4646 TDD
(Human Resource Office). The UCC Board will provide, upon request, reasonable
accommodation during Board meetings for individuals with disabilities. UMPQUA COMMUNITY COLLEGE
Umpqua Community College provides accessible and affordable quality college education;
life-long learning opportunities; workforce training, and cultural programs for our communities.
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UCC Board of Trustees Goals 2015-16
President’s Search
 Finance
Equity and Cultural Competency
 Capital Projects
Student Success
VOL. L, No. 16 BOARD OF TRUSTEES MEETING JUNE 8, 2016; 3:00 P.M., Board Room
Executive Session per ORS 192.660(2)(e), 192.660(2)(i) Board Room, following the regular Board meeting
REVISED AGENDA
MEMBERS:
Vanessa Becker, Chair ____
Betty Tamm, V. Chair ____
Bob Bell
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Doris Lathrop
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Sharon Rice
Wendy Weikum
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ADMINISTRATION:
Dr. Walter Nolte
Dr. Roxanne Kelly
Rebecca Redell
David Farrington
I.
CALL TO ORDER
Chair Becker
II.
ATTENDANCE
Chair Becker
III.
PLEDGE OF ALLEGIANCE
Chair Becker
IV.
CONSENT AGENDA
Chair Becker
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pp 1-11
All matters listed under Consent Agenda are considered by the Board of Directors to be routine or sufficiently
supported by information as to not require additional discussion. Consent Agenda items will be enacted by one
motion. There will be no separate discussion of these items prior to the time the Board votes on them, unless a
Board member requests a specific item be removed from the Consent Agenda for discussion and a separate vote.
V.
CHANGES TO THE AGENDA
Chair Becker
VI.
FOCUS PRESENTATION
A. Oregon Community College Association
Andrea Henderson
VII.
ASUCC REPORT
Anthony Terra
VIII.
ACEUCC REPORT
Judy Ode
IX.
UCCFA REPORT
Marie Gambill
X.
PRESIDENT’S REPORT
Dr. Nolte
XI.
OCCA REP. REPORT
Dir. Lathrop
XII.
RECOVERY REPORT
Chair Becker
p 12
pp 13-20
p 21
XIII.
OLD BUSINESS
A. Board Vacancy
Chair Becker
p 22
NEW BUSINESS
A. Res. No. 11, Adopting the Budget
B. Res. No. 12, Approval to Spend Funds
C. Res. No. 13, Interfund Borrowing for FY 2016-17
Rebecca Redell
Rebecca Redell
Rebecca Redell
pp 23-24
pp 25-26
p 27
XV.
BOARD COMMENTS
Chair Becker
XVI.
ADJOURNMENT
Chair Becker
XIV.
IMPORTANT DATES:
 Dental Pinning Ceremony, June 8, 6:00 pm, Lang Center
 ABSD Graduation, June 9, 7:00 pm, Swanson Amphitheatre
 Nurses Pinning Ceremony, June 10, 10:00 am, Jacoby Auditorium
 Commencement, June 10, 6:00 pm, Swanson Amphitheatre
NEXT BOARD MEETINGS:
 Board Meeting, July 13, 2016, 3:00 pm, Board Room
Robynne Wilgus, Board Assistant, 541-440-4622 voice or 541-440-4626 TDD (Human Resource Office). The
UCC Board will provide, upon request, reasonable accommodation during Board meetings for individuals with
disabilities.
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