Board of Directors

2005-2006 resolutions archive

box archive Archived documents: the documents below are kept only for reference, research, or recordkeeping purposes. Archived files may not meet current accessibility standards. To request an accessible version of an archived document, contact jennifer.hamlin15@pcc.edu.

Title Type Meeting date Number
Personnel Report – July 2005 Personnel 7/21/05 06-001
Authority to Create a Faculty Internship Program Board 7/21/05 06-002
Authority to Amend Certain Board Resolutions and Authorize Signatories and Facsimile Signatures Board 7/21/05 06-003
Authority to Grant Exemption to continue to Contract with IGI Resources, Inc for the Purchase of Natural Gas Board 7/21/05 06-004
Approve Guaranteed Maximum Price No. 1 (GMP #1) for the Construction Manager/Contractor (CM/GC) Contract with Emerick Construction for 6th Sylvania Campus College Services Building Board 7/21/05 06-005
Commendation of Retiring Employee – Michael Cleghorn Retirees 9/15/05 06-007
Personnel Report – September 2005 Personnel 9/15/05 06-008
Continuous Appointments: Administrative Personnel contracts 9/15/05 06-009
Continuous Appointments: Faculty and Academic Professionals 06-010 Personnel contracts 9/15/05 06-010
Adoption of New Pay Rates for Non-Bargaining Unit Continuing Education and Community Education Instructors Personnel contracts 9/15/05 06-011
Board Resolution for Management and Confidential Salary Adjustments for FY 2005-06 Personnel contracts 9/15/05 06-012
Board Resolution for Executive Officer Compensation and Benefits for FY 2005-06 Personnel contracts 9/15/05 06-013
Board Resolution for District President Compensation and Benefits FY 2005-06 Personnel contracts 9/15/05 06-014
Approve the Competitive Selection of an Additional Four Colleges for Receipt of Funds from the Gates Grant to Replicate the PCC Gateway to College Program Bids and contracts 9/15/05 06-015
Authorize District President to Negotiate with City of Portland Concerning Installation of Public Agency Communication Tower on Sylvania Campus Bids and contracts 9/15/05 06-016
Authority to Approve Parking Fee Increase Tuition and fees 9/15/05 06-017
Personnel Report – October 2005 Personnel 10/20/05 06-018
Approve Additional Expenditure Authority for the Contract with Riverside Community College for Services to Support the Replication of PCC’s Gateway to College Program Bids and contracts 10/20/05 06-019
Ratify Guaranteed Maximum price (GMP #11) for the Cascade Campus Expansion Program Contract with Walsh Construction – Student Center Interior Remodel Bids and contracts 10/20/05 06-020
Approve Additional Expenditure Authority of the contract with Christenson Velagio (formerly Christenson Technology, Inc.), to Provide Meridian PBXs and Equipment Upgrades Bids and contracts 10/20/05 06-021
Authorize Increased Expenditure Authority for the Contract with Yost Grube Architecture for the Completion of Cascade Campus Bond Program Bids and contracts 10/20/05 06-022
Resolution Adopting the Portland Community College Budget for the Fiscal Year 2005-2006 Commencing July 1, 2005 Budget 10/20/05 06-023
Personnel Report – November 2005 Personnel 11/17/05 06-024
Approval Dr. Christine Chairsell as Vice President Academic and Student Affairs Personnel contracts 11/17/05 06-025
Ratify Guaranteed Maximum Price (GMP #12) for the Cascade Campus Expansion Program Contract with Walsh Construction – West (Argo) Parking – Phase 2 Bids and contracts 11/17/05 06-026
Resolution Granting President Authority to Establish a Pre-tax Parking and Transit Benefit Program Miscellaneous 11/17/05 06-027
Personnel Report – December 8, 2005 Personnel 12/8/05 06-028
Commendation of Retiring Employee – Janice Melton Retirees 12/8/05 06-029
Approval Dr. Katherine Persson as Campus President, Rock Creek Campus Personnel contracts 12/8/05 06-030
Ratify Faculty and Academic Professional Labor Agreement Personnel contracts 12/8/05 06-031
Ratify Classified Labor Agreement Personnel contracts 12/8/05 06-032
Adjustment of maximum Monthly Contribution for Health Insurance for Management and Confidential Employees Personnel contracts 12/8/05 06-033
Personnel Report – January 19, 2006 Personnel 1/19/06 06-034
Commendation of Retiring Employee – Jean Ady Retirees 1/19/06 06-035
Commendation of Retiring Employee – Paul Aspin Retirees 1/19/06 06-036
Commendation of Retiring Employee – Irene Periera Retirees 1/19/06 06-037
Commendation of Retiring Employee – Marina Santos Retirees 1/19/06 06-038
Commendation of Retiring Employee – Julie Wycoff-Byers Retirees 1/19/06 06-039
Extend Contract of Gold Hill Associates for Executive Search Services Bids and contracts 1/19/06 06-040
Cascade Campus Expansion Program Contract with Walsh Construction – Public Safety Building Upgrades Bids and contracts 1/19/06 06-041
Appointment of Delegates to Attend the ACCT 2006 Community College National Legislative Summit in Washington, D.C. on February 4 – 8, 2006 Board 1/19/06 06-042
Delegate Authority to District President to Negotiate Terms and Conditions of Specified Real Property Transactions Board 1/19/06 06-043
Adoption of the College Calendar of Instruction for 2006-2007 Board 1/19/06 06-044
Authority to Request Assistance from the Oregon School Board’s Association Legal Assistance Trust Board 1/19/06 06-045
Authority to Submit Proposal to Acquire 511 NW Broadway Property Board 1/19/06 06-046
Personnel Report – February 16, 2006 Personnel 2/16/06 06-047
Approval of Professional Leaves for FY07 Miscellaneous Personnel Resolutions 2/16/06 06-048
Continuous Appointments: Faculty and Academic Professionals 06-049 Personnel contracts 2/16/06 06-049
Grant a Special Exemption from Formal Competitive Procurement Process: Ratify Contract with Journal Graphics for Schedule Printing Services Budget 2/16/06 06-050
Dissolution of the Citizen Budget Committee at Portland Community College District Established in 2005 by Resolution 05-059 Budget 2/16/06 06-051
Personnel Report – March 2006 Personnel 3/16/06 06-053
Commendation of Retiring Employee – Clark Hochstetler Retirees 3/16/06 06-054
Commendation of Retiring Employee – Rafel Ramos Retirees 3/16/06 06-055
Commendation of Retiring Employee – Hugh Webb Retirees 3/16/06 06-056
Authorize Contract Extension of CB Richard Ellis Contract for Real Estate Consultant Services Bids and contracts 3/16/06 06-057
Personnel Report – April 2006 Personnel 4/20/06 06-058
Commendation of Retiring Employee – Gilbert Gilgan Retirees 4/20/06 06-059
Commendation of Retiring Employee – Gary Pirkl Retirees 4/20/06 06-060
Commendation of Retiring Employee – Sande Reyes Retirees 4/20/06 06-061
Accept Low Bid/Award Contract for Printing, Binding and Mailing of PCC Kaleidoscope Magazine Bids and contracts 4/20/06 06-062
Authority to Apply to the State Board of Education for approval of the Dealer Service Technology Degree Board 4/20/06 06-063
Approve In-state Residency for Aboriginal Residents Board 4/20/06 06-064
Oregon Community College Capital Construction Board 4/20/06 06-065
Approval of the Portland Community College Proposed Budget for the Fiscal Year 2006-2007 Budget 4/20/06 06-066
Authority to Increase Tuition for Credit Courses for the 2006-2007 Academic Year Tuition and fees 4/20/06 06-067
Authority to Increase Student and Technology Fees for FY 2006-07 Tuition and fees 4/20/06 06-068
Personnel Report – May 18, 2006 Personnel 5/18/06 06-069
Continuous Appointments: Faculty and Academic Professionals 06-070 Personnel contracts 5/18/06 06-070
Continuous Appointments: Management Employees Personnel contracts 5/18/06 06-071
Authorize Increased Expenditure Authority For OPSIS Architecture, LLP to Complete Architectural Project For Sylvania Campus Bond Program Bids and contracts 5/18/06 06-072
Reject All Bids Received For Asphalt Paving Services Bids and contracts 5/18/06 06-073
Grant Expenditure Authority to Purchase Network Perimeter Protection from a Micta Contract With Juniper Networks Bids and contracts 5/18/06 06-074
Ratify Purchase of Real Property Board 5/18/06 06-075
Approve Submission of Even Start Grant Application to Oregon Department of Education Board 5/18/06 06-076
Authority to Apply To The State Board Of Education for Approval Of The Following Certificates in Computer Applications/Office Systems: Basic Computer Literacy, Word Processing, Spreadsheet, Office Assistant, Web Assistant I, And Web Assistant II To Include Portland Community College, Tillamook Bay Community College, And Columbia Gorge Community College Board 5/18/06 06-077
Authority to Offer the Oregon Transfer Module for Portland Community College, And Columbia Gorge Community College Board 5/18/06 06-078
Authority To Offer A Certificate Of Completion: Business Administration: Certificate in Retail Management To Include Portland Community College, Tillamook Bay Community College, And Columbia Gorge Community College. Board 5/18/06 06-079
Appointment of Dr. Linda A. Gerber as Interim Campus President – Sylvania Campus Board 5/18/06 06-080
Personnel Report – June 15, 2006 Personnel 6/15/06 06-081
Commendation of Retiring Employee – Sharon Allen Retirees 6/15/06 06-082
Commendation of Retiring Employee – Zdenek Antoch Retirees 6/15/06 06-083
Commendation of Retiring Employee – Terry Arnold Retirees 6/15/06 06-084
Commendation of Retiring Employee – Phillip Cochran Retirees 6/15/06 06-085
Commendation of Retiring Employee – James Davis Retirees 6/15/06 06-086
Commendation of Retiring Employee – Allen Epp Retirees 6/15/06 06-087
Commendation of Retiring Employee – Gaylon Erickson Retirees 6/15/06 06-088
Commendation of Retiring Employee – Margaret Fasel Retirees 6/15/06 06-089
Commendation of Retiring Employee – Terri Greenfield Retirees 6/15/06 06-090
Commendation of Retiring Employee – Cleo Hester Retirees 6/15/06 06-091
Commendation of Retiring Employee – Darrel Kraxberger Retirees 6/15/06 06-092
Commendation of Retiring Employee – Patricia Laine Retirees 6/15/06 06-093
Commendation of Retiring Employee – Patricia Lewis Retirees 6/15/06 06-094
Commendation of Retiring Employee – William Manley Retirees 6/15/06 06-095
Commendation of Retiring Employee – Claudia Nawas Retirees 6/15/06 06-096
Commendation of Retiring Employee – MarJean Noltensmeier Retirees 6/15/06 06-097
Commendation of Retiring Employee – Thom Perry Retirees 6/15/06 06-098
Commendation of Retiring Employee – Judy Schatz Retirees 6/15/06 06-099
Commendation of Retiring Employee – Phillip Siechen Retirees 6/15/06 06-100
Commendation of Retiring Employee – Kathleen Somers Retirees 6/15/06 06-101
Commendation of Retiring Employee – James Straight Retirees 6/15/06 06-102
Commendation of Retiring Employee – Carl Thompson Retirees 6/15/06 06-103
Commendation of Retiring Employee – Marc Walters Retirees 6/15/06 06-104
Board Resolution For Management And Confidential Salary And Benefit Adjustments For FY 2006-07 Personnel contracts 6/15/06 06-105
Board Resolution For Executive Officer Compensation For FY 2006-07 Personnel contracts 6/15/06 06-106
Board Resolution For District President Compensation For FY 2006-07 Personnel contracts 6/15/06 06-107
Grant A Special Exemption From Formal Competitive Procurement Process For The Acquisition of Technology Equipment From Hewlett Packard, Inc Bids and contracts 6/15/06 06-108
Ratify Guaranteed Maximum Price (GMP #14) For The Cascade Campus Expansion Program Contract With Walsh Construction – Student Center Terrace And Borthwick Mall Improvements Bids and contracts 6/15/06 06-109
Authorize An Exemption That Extends The Contract With Enviro-Search, Inc. and Rose City Contracting, Inc. for Providing Environmental Services Bids and contracts 6/15/06 06-110
Accept Bid/Award Contract for the Replacement of Chiller Equipment at Rock Creek Campus Bids and contracts 6/15/06 06-111
Accept Proposal and Award Contract for Asset Management System for Computers to Anitian Enterprise Security  Bids and contracts 6/15/06 06-112
Accept Proposal/Award Contract for Advertising for Media Services To Renegade Radio & Maverick Media Bids and contracts 6/15/06 06-113
Authority To Apply To The State Board Of Education For Approval Of The Following Associate Of Applied Science Degree And Certificate Of Completion: Hospitality, Tourism, Recreation Management For Tillamook Bay Community College Board 6/15/06 06-114
Resolution Adopting the Portland Community College Supplemental Budget For The Fiscal Year 2005-2006, Authorizing Transfer Of Funds From The Contingency Account And Transfers Between Appropriation Units And Expenditure Accounts Budget 6/15/06 06-115
Resolution Adopting the Portland Community College Budget For the Fiscal Year 2006-2007 Commencing July 1, 2006, Making Appropriations and Determining and Declaring Ad Valorem Tax Levies Budget 6/15/06 06-116
Resolution In Opposition To Initiative Measures 6 and 14 Miscellaneous 6/15/06 06-117