Board of Directors

Resolutions

Current year resolutions

July 16, 2026
July 16, 2026
Title Type Number
Archival of B 401: Student Policies, Rights, and Responsibilities July 16, 2026 Board 27-001
Cash and Investment Program Policy July 16, 2026 Board 27-002
6.003 Financial Shortfall Declaration July 16, 2026 Board 27-003
Commendation for Retiring Employees July 16, 2026 Personnel 27-004
Continuous Appointment: Administration July 16, 2026 Personnel 27-005
Continuous Appointment: Faculty July 16, 2026 Personnel 27-006
Authorization to Contract with Carasoft, Inc. for Trellix July 16, 2026 Bids and contracts 27-007
Authorization to Contract with Carasoft, Inc. for AODocs Software July 16, 2026 Bids and contracts 27-008
Authorization to Contract with BGSF for Workday Support July 16, 2026 Bids and contracts 27-009
August 20, 2026
August 20, 2026
Title Type Number
Adopt Findings – Grant an Exemption from Competitive Bidding – Authorize Use of the Design-Build Alternative Contracting Method for the Sylvania Campus Automotive Metals Building Renovation Project August 20, 2026 Bids and contracts 27-010
Commendation for Retiring Employees August 20, 2026 Personnel 27-011
Continuous Appointment: Academic Professional August 20, 2026 Personnel 27-012
Continuous Appointment: Administration August 20, 2026 Personnel 27-013
Continuous Appointment: Faculty August 20, 2026 Personnel 27-014
Authorization to Amend the Contract with Kognitiv, Inc. for Workday Student Implementation Services August 20, 2026 Bids and contracts 27-015
Authorization to Amend Contract with Caseworthy, Inc. for STEP Statewide Website Portal Access August 20, 2026 Bids and contracts 27-016
September 17, 2026
August 17, 2026
Title Type Number
Commendation for Retiring Employees September 17, 2026 Personnel 27-017
Continuous Appointment: Academic Professional September 17, 2026 Personnel 27-018
Continuous Appointment: Administration September 17, 2026 Personnel 27-019
Continuous Appointment: Faculty September 17, 2026 Personnel 27-020
Contract Approval for Sylvania Communications Technology Building and Site Improvements Final Guaranteed Maximum Price to Lease Crutcher Lewis September 17, 2026 Bids and contracts 27-021
Authorization to Amend Contract with Portland State University for Internal Audit Services September 17, 2026 Bids and contracts 27-022
Ratification to Increase Contract with BGSF Professional for Workday Consultant September 17, 2026 Bids and contracts 27-023
Ratification to Increase Contract Amount for Trellix Services from CDW Government LLC September 17, 2026 Bids and contracts 27-024
Ratification of the Increase of Contract with Legato Strategic Consulting for Workday Consultation Services September 17, 2026 Bids and contracts 27-025
Appointment of Board of Directors Member to the Board Audit Committee September 17, 2026 Board 27-026
Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) Leadership Congress in Chicago, Illinois, October 21–24, 2026 September 17, 2026 Board 27-027
1.001 Order of Agenda (2nd Reading) September 17, 2026 Board 27-028
7.001 Immigration Enforcement Notifications September 17, 2026 Board 27-030
7.002 Federal and Out-of-State Law Enforcement September 17, 2026 Board 27-031
October 15, 2026
October 15, 2026
Title Type Number
Continuous Appointment: Academic Professional
September 17, 2026		 Personnel 27-032
Continuous Appointment: Administration
September 17, 2026		 Personnel 27-033
Continuous Appointment: Faculty
September 17, 2026		 Personnel 27-034
Contract Approval for Rock Creek Building 2 Renovation and Construction of New Career Technical Education Building(s) Early Work Amendment to Fortis Construction Inc.
September 17, 2026		 Bids and contracts 27-035
Authorization to Contract with Oracle America Inc. for Database Enterprise Subscription
September 17, 2026		 Bids and contracts 27-036
Appointment of Delegates to Attend The Oregon Community College Association (OCCA) Annual Conference in Sunriver, Oregon, November 4-6, 2026
September 17, 2026		 Board 27-037

Resolutions archive

View the Board resolutions archive.