PCC / Board of Directors / Board meetings / Resolutions / Resolutions archive / 2010-2011 resolutions archive box archive jennifer.hamlin15@pcc.edu .
Title
Type
Meeting Date
Number
Continuous Appointment: Faculty and Academic Professionals 11-001 Continuous appointments
7/15/10
11-001
Continuous Appointment: Administration 11-002 Continuous appointments
7/15/10
11-002
Salary Adjustments for Non-bargaining Unit Continuing Education and Community Education Instructors for FY 2010-11 Personnel contracts
7/15/10
11-003
Revise Contract Amount for GBD Architects to Provide Architectural Services for the Sylvania Campus E6/Net Zero Energy Efficiency and Boiler Upgrade Projects Bids and contracts
7/15/10
11-004
Revise Contract Amount for Architectural Services for PCC Newberg Center Bids and contracts
7/15/10
11-005
Authorization to Utilize an Inter-governmental Cooperative Contract for Acquisition of Computerized Maintenance Management System (CMSS) for Facilities Management Services Bids and contracts
7/15/10
11-006
Authorization to Utilize an Inter-governmental Cooperative Contract for Juniper Networking Products Bids and contracts
7/15/10
11-007
Ratification of Stimulus Projects Bids and contracts
7/15/10
11-008
Apply to the State Board of Education for Approval of the Certificate in Computed Tomography for Portland Community College Board
7/15/10
11-009
Adopt Revised Board Policy B214 (Second Reading) Board
7/15/10
11-010
Revised Portland Community College Mission Statement and Related Core Themes Board
7/15/10
11-011
Revise Criteria for Portland Community College Representatives on Gateway to College National Network Board of Directors and Appoint Three Portland Community College Representatives Board
8/27/10
11-012
Approve Personnel Actions – September 16, 2010 Personnel
9/16/10
11-013
Commendation of Retiring Employee – Christine Paull Retirees
9/16/10
11-014
District President Contract Renewal for FY 2010-11 Through 2012-13 Personnel contracts
9/16/10
11-015
Continuous Appointment: Administration 11-016 Continuous appointments
9/16/10
11-016
Authorization to Utilize a Cooperative Agreement for the Purchase of Video Conferencing Bridge Replacement Bids and contracts
9/16/10
11-017
Ratification of Contract with Inline Commercial Construction for Renovation of SSB 300 for Faculty/Staff Work Space at the Cascade Campus Bids and contracts
9/16/10
11-018
Accept Proposal/Award Contract for the Construction of the Newberg Center Building To R & H/Colas Construction, LLC Bids and contracts
9/16/10
11-019
Adopt Updated Investment Standards and Procedures for Portland Community College Board
9/16/10
11-020
Approve Citizen Members of Board of Directors Audit Committee (Removed from the consent agenda for further consideration) Board
9/16/10
11-021
Approve Personnel Actions – October 14, 2010 Personnel
10/14/10
11-022
Commendation of Retiring Employee – Deborah Evind Retirees
10/14/10
11-023
Commendation of Retiring Employee – Linda Huddle Retirees
10/14/10
11-024
Commendation of Retiring Employee – Michael Johnson Retirees
10/14/10
11-025
Accept Proposals and Award Contracts for Building Construction Materials Testing and Special Inspection Services to Multiple Contractors Bids and contracts
10/14/10
11-026
Adopt Revised Board Policy B101 – College Mission (First Reading) Board
10/14/10
11-027
Delegate Authority to the District President to Negotiate Terms of a Potential New Contract with Sprint/Clearwire for the Lease of PCC-owned Educational Broadband Spectrum Board
10/14/10
11-028
Appointment of Delegates to Attend the ACCT Leadership Congress in Toronto, Canada, October 20-23, 2010 Board
10/14/10
11-029
Appointment of Delegates to Attend the Oregon Community College Association (OCCA) Annual Conference at Sunriver Resort, Bend, Oregon, November 4-6, 2010 Board
10/14/10
11-030
Adopt Revised Portland Community College Values and Goals Board
10/14/10
11-031
Approve Citizen Members of the Board of Directors Audit Committee Board
10/14/10
11-032
Approve Personnel Actions – November 18, 2010 Personnel
11/18/10
11-033
Amend District President Contract Life Insurance and Long Term Disability Benefit Provisions to Conform to Rules of the Oregon Educators Benefit Board (OEBB) Miscellaneous personnel
11/18/10
11-034
Commendation of Retiring Employee – Anne Albaugh Retirees
11/18/10
11-035
Commendation of Retiring Employee – Jo Ellen Cleary Retirees
11/18/10
11-036
Commendation of Retiring Employee – Michael Dembrow Retirees
11/18/10
11-037
Commendation of Retiring Employee – Patricia Garrett Retirees
11/18/10
11-038
Commendation of Retiring Employee – John Matthews Retirees
11/18/10
11-039
Commendation of Retiring Employee – Byron Bender Retirees
11/18/10
11-040
Commendation of Retiring Employee – John Sneed Retirees
11/18/10
11-041
Adopt Revised Board Policy B101 – College Mission (Second Reading) 11-042 Board
11/18/10
11-042
Authorize District President or his Designee to Execute Revised Lease with Tualatin Hills Parks and Recreation District, Rescind Approval of Resolution 10-076 Board
11/18/10
11-043
Establish Name of Portland Community College Newberg Facility Board
11/18/10
11-044
Approve Personnel Actions – December 16, 2010 Personnel
12/16/10
11-045
Commendation of Retiring Employee – Mariza Johnson Retirees
12/16/10
11-046
Commendation of Retiring Employee – William O’Connor Retirees
12/16/10
11-047
Commendation of Retiring Employee – James Valluzzi Retirees
12/16/10
11-048
Accept Proposal and Award Contracts for Land Surveying Services Bids and contracts
12/16/10
11-049
Accept Proposal and Award Contracts for Building Commissioning Services Bids and contracts
12/16/10
11-050
Accept Proposal and Award Contracts for the Purchase of Network Routing and Firewall Equipment Bids and contracts
12/16/10
11-051
Accept Proposal and Award Contracts for Geotechnical Services to Multiple Contractors Bids and contracts
12/16/10
11-052
Accept Proposal and Award Contracts for HVAC Services Bids and contracts
12/16/10
11-053
Accept Proposal and Award Contracts for Plumbing Services Bids and contracts
12/16/10
11-054
Authorize District President or Designee to Negotiate the Potential Voluntary Acquisition of Real Property Adjoining Southeast Campus Board
12/16/10
11-055
Authorize District President or Designee to Negotiate the Potential Voluntary Acquisition of College-Owned Real Property at the CLIMB Center Board
12/16/10
11-056
Adopt Revised Board Policy B101 – College Mission (Second Reading) 11-057 Board
12/16/10
11-057
Approve Personnel Actions – January 20, 2011 Personnel
1/20/11
11-058
Commendation of Retiring Employee – Angeline Anast Retirees
1/20/11
11-059
Commendation of Retiring Employee – Corbett Gottfried Retirees
1/20/11
11-060
Accept Proposal and Award Contract for Transportation Demand Management Consulting Services (TMD) Bids and contracts
1/20/11
11-061
Appointment of Delegates to Attend the ACCT 2011 Community College National Legislative Summit in Washington, D.C. on February 13-16, 2011 Board
1/20/11
11-062
Approve Personnel Actions – February 24, 2011 11-063 – meeting canceled due to weather related school closure Personnel
2/24/11
11-063
Commendation of Retiring Employee – Albert DeSilva 11-064 – meeting canceled due to weather related school closure Retirees
2/24/11
11-064
Commendation of Retiring Employee – Jim Gibson 11-065 – meeting canceled due to weather related school closure Retirees
2/24/11
11-065
Commendation of Retiring Employee – Irena Koshevoy 11-066 – meeting canceled due to weather related school closure Retirees
2/24/11
11-066
Reject all Bids – Boiler Maintenance Services 11-067 – meeting canceled due to weather related school closure Bids and contracts
2/24/11
11-067
Revise Contract Amount for GBD Architects to Provide Architectural Services for the Sylvania Campus Framework Plans, College Center Remodel and E6NetZero Work for the 2008 Bond Program 11-068 – meeting canceled due to weather related school closure Bids and contracts
2/24/11
11-068
2011-2012 Calendar of Instruction 11-069 – meeting canceled due to weather related school closure Board
2/24/11
11-069
Appointment of Delegates to Attend the ACCT Governance Leadership Institute in Las Vegas, Nevada, March 16-18, 2011 11-070 – meeting canceled due to weather related school closure Board
2/24/11
11-070
Approve Personnel Actions – March 3, 2011 Personnel
3/3/11
11-071
Commendation of Retiring Employee – Albert DeSilva 11-072 Retirees
3/3/11
11-072
Commendation of Retiring Employee – Jim Gibson 11-073 Retirees
3/3/11
11-073
Commendation of Retiring Employee – Irena Koshevoy 11-074 Retirees
3/3/11
11-074
Reject all Bids – Boiler Maintenance Services 11-075 Bids and contracts
3/3/11
11-075
Revise Contract Amount for GBD Architects to Provide Architectural Services for the Sylvania Campus Framework Plans, College Center Remodel and E6NetZero Work for the 2008 Bond Program 11-076 Bids and contracts
3/3/11
11-076
2011-2012 Calendar of Instruction 11-077 Board
3/3/11
11-077
Appointment of Delegates to Attend the ACCT Governance Leadership Institute in Las Vegas, Nevada, March 16-18, 2011 11-078 Board
3/3/11
11-078
Approve Personnel Actions – March 17, 2011 Personnel
3/17/11
11-079
Commendation of Retiring Employee – Richard Coe Retirees
3/17/11
11-080
Commendation of Retiring Employee – Steven Sammler Retirees
3/17/11
11-081
Commendation of Retiring Employee – Yvonne Welk Retirees
3/17/11
11-082
Accept Proposal/Award Contract for Agent of Record for Property and Liability Insurance Bids and contracts
3/17/11
11-083
Authorization for SRG Partnerships, Inc. to Provide a Continuation of Master Planning and Design Architectural Services for the Southeast Center 2008 Bond Program Bids and contracts
3/17/11
11-084
Appointment of Delegate to Attend the US Department of Education Community College Regional Summit in San Diego, California Board
3/17/11
11-085
Approve Personnel Actions – April 21, 2011 Personnel
4/21/11
11-086
Commendation of Retiring Employee – Gayle Clark Retirees
4/21/11
11-087
Commendation of Retiring Employee – Kathleen O’Shaughnessy Retirees
4/21/11
11-088
Ratify Increase in Spending Authority for Acquisition of Juniper Networking Hardware Board
4/21/11
11-089
Authorization for OPSIS Architecture to Provide Continued Architectural Services for the Rock Creek Campus 2008 Bond Program Board
4/21/11
11-090
Approve Lease of the Hampton Square Office Building Board
4/21/11
11-091
Authorize District President or his Designee to Execute Revised Lease with Tualatin Hills Parks and Recreation District Board
4/21/11
11-092
Authorization to Utilize an Intergovernmental Cooperative Contract for the Acquisition of Systems Furniture and Components Board
4/21/11
11-093
Accept Bid and Award Contract for Boiler Maintenance Services Board
4/21/11
11-094
Authority to Increase Parking Permit Fees Starting Fall 2011 Board
4/21/11
11-095
Portland Community College 2011 Distinguished Patron Award Recipient Board
4/21/11
11-096
Delegate Authority to the District President to Negotiate Terms of a Potential Partnership with the Chehalem Parks and Recreation District (CPRD) in the PCC Newberg Center Board
4/21/11
11-097
Approval of the Portland Community College Proposed Budget and the Property Tax Levies for the 2011-2013 Biennium Budget
4/21/11
11-098
Approval of Professional Leaves for FY 11-12 Faculty and Academic Professionals Miscellaneous personnel
4/21/11
11-099
Authorize Increase in Tuition for Credit Courses for the 2011-2012 and 2012-2013 Academic Years (The 2011-2013 Biennium) Tuition and fees
4/21/11
11-100
Approve Personnel Actions – May 21, 2011 Personnel
5/19/11
11-101
Commendation of Retiring Employee – Larry Clausen Retirees
5/19/11
11-102
Commendation of Retiring Employee – James Eden Retirees
5/19/11
11-103
Commendation of Retiring Employee – Taylor Hannah Retirees
5/19/11
11-104
Commendation of Retiring Employee – Gary Hecht Retirees
5/19/11
11-105
Commendation of Retiring Employee – Eddie Lucas Retirees
5/19/11
11-106
Commendation of Retiring Employee – Nancy Roper Retirees
5/19/11
11-107
Commendation of Retiring Employee – Lucy Sheehey Retirees
5/19/11
11-108
Commendation of Retiring Employee – Jonathan Stewart Retirees
5/19/11
11-109
Commendation of Retiring Employee – Michael Talbert Retirees
5/19/11
11-110
Commendation of Retiring Employee – Arthur Tobin Retirees
5/19/11
11-111
Commendation of Retiring Employee – Doris Werkman Retirees
5/19/11
11-112
Accept Proposal/Award Contract for Advertising Planning and Buying Services Bids and contracts
5/19/11
11-113
Accept Proposals and Award Contracts for Hazardous Materials Abatement Services Bids and contracts
5/19/11
11-114
Accept Proposal and Award Contract for Recovery and Business Continuity of Operations Plan for Academic and Student Services Bids and contracts
5/19/11
11-115
Apply to the State Board of Education for Approval of the Certificate in Oregon Green Technician for Columbia Gorge Community College and Tillamook Bay Community College Board
5/19/11
11-116
Declaration of Necessity to Acquire Real Property for the Southeast Campus Board
5/19/11
11-117
Approve Personnel Actions – June 16, 2011 Personnel
6/16/11
11-118
Commendation of Retiring Employee – Reuel Kurzet Retirees
6/16/11
11-119
Commendation of Retiring Employee – Michael Morrow Retirees
6/16/11
11-120
Commendation of Retiring Employee – Miron Neal, III Retirees
6/16/11
11-121
Commendation of Retiring Employee – Carolyn Peterson Retirees
6/16/11
11-122
Commendation of Retiring Employee – Kal Robertson Retirees
6/16/11
11-123
Commendation of Retiring Employee – Louis Sien Retirees
6/16/11
11-124
Continuous Appointment: Faculty and Academic Professionals 11-025 Continuous appointments
6/16/11
11-125
Continuous Appointment: Administration 11-026 Continuous appointments
6/16/11
11-126
Grant Expenditure Authority to Purchase High-speed Hand Dryers from a Sole Source Bids and contracts
6/16/11
11-127
Accept Proposal and Award Contract for Annual Charitable Giving Opportunities Bids and contracts
6/16/11
11-128
Accept Proposal and Award Contract for Flight Training to Hillsboro Aviation, Inc. Bids and contracts
6/16/11
11-129
Approve Administrative Correction to Resolution 11-076 Bids and contracts
6/16/11
11-130
Delegate Authority to District President to Enter into an Intergovernmental Agreement with the Clackamas Educational Service District Board
6/16/11
11-131
Submit Nomination for the Association of Community College Trustees 2011 Awards Program Board
6/16/11
11-132
Resolution Adopting the Portland Community College Budget for the 2011-2013 Biennium Commencing July 1, 2011, Making Appropriations and Determining and Declaring Ad Valorem Tax Levies Budget
6/16/11
11-133
Resolution Adopting the Portland Community College Supplemental Budget #2 for the 2009-2011 Biennium, Authorizing Transfer of Funds Between Appropriation Units and Categories; Transfers Between Funds; and Changes in Total Budget Authority Budget
6/16/11
11-134
