PCC / Board of Directors / Board meetings / Resolutions / Resolutions archive / 2016-2017 resolutions archive box archive jennifer.hamlin15@pcc.edu .
2016-17 resolution archives
Title
Type
Meeting date
Number
Approval of Personnel Actions Personnel
7/21/16
17-001
Commendation of Retiring Employee – Dene’ Bowles Retirees
7/21/16
17-002
Commendation of Retiring Employee – Wendy Brown Retirees
7/21/16
17-003
Commendation of Retiring Employee – Lovina Query Retirees
7/21/16
17-004
Commendation of Retiring Employee – Lorraine Renard Retirees
7/21/16
17-005
Commendation of Retiring Employee – Phillip Thurber Retirees
7/21/16
17-006
Authorize District President or Designee to Negotiate the Voluntary Sale of College-Owned Real Property at the Cascade Campus Bids and contracts
7/21/16
17-007
Approval of Personnel Actions – August 18, 2016 Personnel
8/18/16
17-008
Commendation of Retiring Employee – Gerald Brask Retirees
8/18/16
17-009
Commendation of Retiring Employee – Lucinda Eshleman Retirees
8/18/16
17-010
Commendation of Retiring Employee – James Harrison Retirees
8/18/16
17-011
Commendation of Retiring Employee – Wendy Sheldon Retirees
8/18/16
17-012
Commendation of Retiring Employee – Trinh Vu Retirees
8/18/16
17-013
Continuous Appointment: Faculty & Academic Professionals Continuous appointments
8/18/16
17-014
Continuous Appointment: Administration Continuous appointments
8/18/16
17-015
Approval of Contract for Mark Mitsui as College President of Portland Community College Personnel
8/18/16
17-016
Request for Qualifications for a College-Wide Facilities Master Plan: Phase 1 Bids and contracts
8/18/16
17-017
Revise Contract Amount for GBD Architects to Provide Architectural Services for the Sylvania Campus Building Renovations for the 2008 Bond Program Bids and contracts
8/18/16
17-018
Authorize an Increase so Scott Edwards Architectural Service’s Contract to Provide Architectural and Engineering Services Small Projects for 2008 Bond Program Bids and contracts
8/18/16
17-019
Ratify contract with Convergint Technologies to Provide Upgrade to the Emergency Alert and Notifications System Bids and contracts
8/18/16
17-020
Adopt Findings – Grant an Exemption from Competitive Bidding – Authorize Use of the Design Build Alternative Contracting Method for the Columbia County Building Bids and contracts
8/18/16
17-021
Apply to the State Board of Education for Approval of the Welding Certification Preparation (Customized) Less Than One-Year Career Pathway Certificate Board
8/18/16
17-022
Approval of Personnel Actions – September 15, 2016 Personnel
9/15/16
17-023
Commendation of Retiring Employee – Michael McNamara Retirees
9/15/16
17-024
Commendation of Retiring Employee – Debbie Stone Retirees
9/15/16
17-025
Appointment of Delegates to Attend the Association of Community College Trustees 2016 Community College Annual Leadership Congress in New Orleans, LA from October 5-8, 2016 Board
9/15/16
17-026
Apply to the State Board of Education for Approval of AAS in Nursing-Breckinridge for Portland Community College Board
10/11/16
17-027
Approval of Personnel Actions – October 20, 2016 Personnel
10/20/16
17-028
Commendation of Retiring Employee – Grant Bennet Retirees
10/20/16
17-029
Commendation of Retiring Employee – Nancy Vinson Retirees
10/20/16
17-030
Continuous Appointment: Faculty & Academic Professionals Continuous appointments
10/20/16
17-031
Authorize an Increase to Existing Hosted Services Contract with Unicon Bids and contracts
10/20/16
17-032
Authorize an Increase to Stantec Consulting Services Contract for District Wide Electronic Security Bids and contracts
10/20/16
17-033
Name a New Center for African American Community History at Cascade Campus in Honor of Evelyn Crowell Board
10/20/16
17-034
Portland Community College 2017 Distinguished Patron Award Nominee Board
10/20/16
17-035
Appointment of Delegates to Attend the Oregon Community College Association (OCCA) Annual Conference at Sunriver Resort in Bend, Oregon, November 3-5 2016 Board
10/20/16
17-036
Portland Community College, Multnomah, Clackamas, Columbia, Yamhill, and Washington Counties, Oregon Authorizing the Issuance, Sale, and Delivery of General Obligation Refunding Bonds; Designating an Authorized Representative, Delegating the Approval and Distribution of the Preliminary and Final Official Statements; Authorizing Execution of Bonds and Related Matters Board
10/20/16
17-037
Adopt Portland Community College Board of Directors 2016-2017 Goals Board
10/20/16
17-038
Approval of Personnel Actions – November 15, 2016 Personnel
11/15/16
17-039
Commendation of Retiring Employee – Jana Sanchez Retirees
11/15/16
17-040
Commendation of Retiring Employee – Stephen Tubbin Retirees
11/15/16
17-041
Authorize Exemption from Competitive Process and Directly Contract with Ice Corporation and Cherry City for the Rock Creek Arc Fault (Flasj) Study Bids and contracts
11/15/16
17-042
Authorize an Increase to Existing Technology Consulting Services Contract with Virtual Information Executives, LLC 17-043 Bids and contracts
11/15/16
17-043
Board Resolution for Academic Professionals and Management Salary Change in Accordance with Fair Labor Standard Act Board
11/15/16
17-044
Approval of Personnel Actions – December 5, 2016 Personnel
12/5/16
17-045
Commendation of Retiring Employee – Jeanette Bauman Retirees
12/5/16
17-046
Commendation of Retiring Employee – Charmagne Ehrenhaus Retirees
12/5/16
17-047
Commendation of Retiring Employee – Kenneth Gullberg Retirees
12/5/16
17-048
Commendation of Retiring Employee – Patricia McLaughlin Retirees
12/5/16
17-049
Commendation of Retiring Employee – Leonid Minkin Retirees
12/5/16
17-050
Commendation of Retiring Employee – J. Kenneth Moore Retirees
12/5/16
17-051
Commendation of Retiring Employee – John Saito Retirees
12/5/16
17-052
Ratification to Renew Sole Source Adobe Creative Cloud Software Licensing Bids and contracts
12/5/16
17-053
Accept Proposal and Award Contract for Laundry Services to Alsco Bids and contracts
12/5/16
17-054
Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) 2017 Community College National Legislative Summit in Washington, D.C. from February 13-16, 2017 Board
12/5/16
17-055
Name the East Aviation Hangar at the PCC Rock Creek Campus in Honor of Michael D. Reese Board
12/5/16
17-056
Ratify Purchase of Banner Data Defense from Ellucian Board
12/20/16
17-057
Approval of Personnel Actions–January 19, 2016 Personnel
1/19/17
17-058
Commendation of Retiring Employee – Jennifer Bowers Retirees
1/19/17
17-059
Commendation of Retiring Employee – Glenn Taylor Retirees
1/19/17
17-060
Commendation of Retiring Employee – Penny Thompson Retirees
1/19/17
17-061
Authorize Spending Authority Increase to Existing Requirements Contract for Northwest Engineering Services for the Bond Program Bids and contracts
1/19/17
17-062
Apply to the Higher Education Coordinating Commission for Approval of Suspension of the Biology and Management of Zoo Animals AAS for Portland Community College Bids and contracts
1/19/17
17-063
Revise Board Policy B 202 (First Reading) Board
1/19/17
17-064
Accept Proposed Changes to the Community College Rules of Procurement (First Reading) Board
1/19/17
17-065
Extension of College Closure Days for Classified Employees Board
1/19/17
17-066
Personnel February 23, 2017 Personnel
2/23/17
17-067
Increase SRG Partnership, Inc. Contract for College-Wide Facilities Plan: Phase 1 Bids and contracts
2/23/17
17-068
Authorize Sale of Right of Way and Easement of Right of Way to Washington County at the Rock Creek Campus Bids and contracts
2/23/17
17-069
Revise Board Policy B 202 (Second Reading) Board
2/23/17
17-070
Accept Proposed Changes to the Community College Rules of Procurement (Second Reading) Board
2/23/17
17-071
Approval of Professional Leaves for FY17 – 18 Faculty and Academic Professionals Board
2/23/17
17-072
Increase the Student Activity Fee by $0.95 Per Credit Hour for Total of $3.15 Per Credit Hour Board
2/23/17
17-073
Resolution for Intent to Place a Bond Measure on the Ballot November 2017 Board
2/23/17
17-074
Authorize Increase in Tuition for Credit Program Courses for the 2017-2018 and 2018-2019 Academic Years (2017-2019 Biennium) Board
3/2/17
17-075
Official Recognition that Classified Employee Appreciation Week will be Celebrated During the First Full Week of March in 2017 Board
3/2/17
17-076
Resolution to Appoint a Board Member to Fill the Vacancy in Zone 6 in Accordance with ORS 341.335(3) for the Remainder of the Term Through June 30, 2017 Board
3/2/17
17-077
Approval of Personnel Actions–March 16, 2017 Personnel
3/16/17
17-078
Commendation of Retiring Employee – Delroy Cullen (14 years) Retirees
3/16/17
17-079
Commendation of Retiring Employee – Fung-Yee Fan-Lai (27 years) Retirees
3/16/17
17-080
Commendation of Retiring Employee – Tom Gerhardt (21 years) Retirees
3/16/17
17-081
Commendation of Retiring Employee – Linda Snowbarger (25 years) Retirees
3/16/17
17-082
Authorize an Increase to Existing Specialty Contractor Services for District Wide Electronic Security Project to Aronson Security Group Bids and contracts
3/16/17
17-083
Authorize an Increase to Existing Contracts for Installation of Classroom Technology Podiums Districtwide Bids and contracts
3/16/17
17-084
Authorize an Increase to Existing Technology Consulting Services Contract with Virtual Information Executives, LLC 17-085 Bids and contracts
3/16/17
17-085
Authorize Purchase of F5 Load Balancer from Convergeone 17-086 Bids and contracts
3/16/17
17-086
Support of the National Nurse Act (HR 3679) Board
3/16/17
17-087
Appointment of Delegates to Attend the Oregon Community College Association (OCCA) Legislative Summit in Salem, OR on March 22-23, 2017 Board
3/16/17
17-088
Approval of Personnel Actions–April 20, 2017 Personnel
4/20/17
17-089
Accept an Interagency Cooperative Contract with FieldTurf USA Inc. to Provide Labor and Materials for the Completion of the Sylvania Campus Track Resurfacing Project Bids and contracts
4/20/17
17-090
Authorization to Extend Lease for Capitol Park Building for the 2008 Bond Program Bids and contracts
4/20/17
17-091
Authorize Purchase of F5 Load Balancer from Convergeone 17-092 Bids and contracts
4/20/17
17-092
Authorize Purchase of Splunk Security Information and Event Management (Siem) Bids and contracts
4/20/17
17-093
Grant Authority to Sole Source and Purchase Mechatronics Equipment from Lab Corp Bids and contracts
4/20/17
17-094
Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) 2017 Community College Annual Leadership Congress in Las Vegas, NV from September 25-28, 2017 Board
4/20/17
17-095
Apply to the State Board of Education for Approval of the Cyber Security Less Than One-Year Certificate Board
4/20/17
17-096
Apply to the State Board of Education for Approval of the Family and Human Services AAS for Portland Community College Board
4/20/17
17-097
Adopt the Updated Investment Standards and Practices for Portland Community College Board
4/20/17
17-098
Approval of the Portland Community College Proposed Budget and the Property Tax Levies for the 2017-2019 Biennium Board
4/20/17
17-099
Approval of Personnel Actions–May 18, 2017 Personnel
5/18/17
17-100
Commendation of Retiring Employee – Sharon DeWitt (6 years) Retirees
5/18/17
17-101
Commendation of Retiring Employee – John Googins (22 years) Retirees
5/18/17
17-102
Commendation of Retiring Employee – Philip Hess (29 years) Retirees
5/18/17
17-103
Continuous Appointment: Faculty and Academic Professionals Continuous appointments
5/18/17
17-104
Administration Continuous appointments
5/18/17
17-105
Approval for Katy Ho as Vice President – Academic Affairs Personnel contract
5/18/17
17-106
Accept Bid/Award Contract to Lorentz Bruun Co. Inc. for the Sylvania Campus Bookstore Remodel Bids and contracts
5/18/17
17-107
Appointment of Delegates to Attend the Association Community College Trustees (ACCT) Governance Leadership Institute in Washington, DC from June 12-14, 2017 Board
5/18/17
17-108
Appointment of Delegates to Attend the Oregon Community College Association (OCCA) New Board Member Orientation in Newport, OR on July 25-26, 2017 Board
5/18/17
17-109
Approval of Personnel Actions–June 15, 2017 Personnel
6/14/17
17-110
Commendation of Retiring Employee – Dona Auer (38 years) Retirees
6/14/17
17-111
Commendation of Retiring Employee – Lisa Brown-Istvan (27 years) Retirees
6/14/17
17-112
Commendation of Retiring Employee – Elizabeth Byers (24 years) Retirees
6/14/17
17-113
Commendation of Retiring Employee – Iva Caley (27 years) Retirees
6/14/17
17-114
Commendation of Retiring Employee – Anita Chu (18 years) Retirees
6/14/17
17-115
Commendation of Retiring Employee – Colleen Duncan (18 years) Retirees
6/14/17
17-116
Commendation of Retiring Employee – Linnea Gruber (20 years) Retirees
6/14/17
17-117
Commendation of Retiring Employee – David Hall (21 years) Retirees
6/14/17
17-118
Commendation of Retiring Employee – Steven Hopf (12 years) Retirees
6/14/17
17-119
Commendation of Retiring Employee – Marcia Jannsen (17 years) Retirees
6/14/17
17-120
Commendation of Retiring Employee – Sandy Koester (27 years) Retirees
6/14/17
17-121
Commendation of Retiring Employee – Patrick Kraft (14 years) Retirees
6/14/17
17-122
Commendation of Retiring Employee – Kathy Krug (17 years) Retirees
6/14/17
17-123
Commendation of Retiring Employee – Kelly Marks (32 years) Retirees
6/14/17
17-124
Commendation of Retiring Employee – Carol Palo (3 years) Retirees
6/14/17
17-125
Commendation of Retiring Employee – Kelly Peden (23 years) Retirees
6/14/17
17-126
Commendation of Retiring Employee – Patricia Semura (42 years) Retirees
6/14/17
17-127
Commendation of Retiring Employee – Stephen Simonds (30 years) Retirees
6/14/17
17-128
Commendation of Retiring Employee – Mary Smith-Abbott (36 years) Retirees
6/14/17
17-129
Commendation of Retiring Employee – John Sparks (28 years) Retirees
6/14/17
17-130
Commendation of Retiring Employee – David Stout (16 years) Retirees
6/14/17
17-131
Commendation of Retiring Employee – Kristi Tompkins (29 years) Retirees
6/14/17
17-132
Commendation of Retiring Employee – Helen Warren (25 years) Retirees
6/14/17
17-133
Faculty and Academic Professionals Continuous appointments
6/14/17
17-134
Approval for Robert Steinmetz as Vice President – Student Affairs Personnel contract
6/14/17
17-135
Accept Bid/Award Contract to Coast Pavement Services for Parking Lot Maintenance Bids and contracts
6/14/17
17-136
Accept Bid/Award Contract to Fon-Seca Cabinet & Fixture Co. for Sylvania Campus Bookstore Fixtures Bids and contracts
6/14/17
17-137
Authorize the Department to Contract Directly with Otak Inc., to Provide Architecture and Engineering Services for the College Services Building Structural Correction Bids and contracts
6/14/17
17-138
Resolution Adopting the Portland Community College Supplemental Budget for the 2015-2017 Biennium, Authorizing Transfers Between Appropriation Units, Categories and Funds; Use of Contingency Funds; and Changes in Total Budget Authority Board
6/14/17
17-139
