June 17, 2020 6:00pm
Budget Hearing and Regular Business Meeting
via Zoom (see agenda for information) |
Agenda OCCC BOE June 2020 |
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A.c. Minutes_May 2020
E.a FY 20-21 Approved Budget
E.b. First Read BP-3440
E.d. Reopening Framework
F. a-c Annual Approvals and Budget Resolutions |
May 20, 2020 6:00pm
Budget Committee Meeting
Regular Business Meetingvia Zoom (see agenda for information) |
Budget Meeting Agenda
Business Meeting Agenda |
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Budget Calendar & Development Process
Oregon Budget Process
New Updated 2019 Budget Committee Fiscal Presentation BR 2
President’s Budget Message_Proposed Budget 20_21
A.c. Minutes April 2020
President’s Report 05202020
E. a. Develop BOE meeting Calendar 20-21
C. b. FY 20 March Financials – Final
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May 1, 2020 – 1pm
Compensation Committee Meeting
via Zoom
Join Zoom Meeting
https://oregoncoast.zoom.us/j/7064930516 |
Agenda |
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April 24, 2020 – 3:30pm
Compensation Committee Meeting
via Zoom
Join Zoom Meeting
https://oregoncoast.zoom.us/j/7064930516 |
Agenda |
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April 15, 2020 6:00pm
via Zoom
https://oregoncoast.zoom.us/j/8655516392
+1669-900-6833 Meeting ID#865 551 6392
Business Mtg. |
Agenda 4_2020 |
Approved April 2020 Minutes_BR |
A.c. March 2020 Meeting Minutes
C.c. ERP Presentation April 2020 v2
C.c. ERP Timeline April 2020 v2
E.a. 2020 OCCC Budget Committee
E.c. First Read_2020-21 Academic Calendar
E.d. First Read_Curriculum Deletion
E.e. First Read_OCCC 403(b) Plan
F.a. Tuition & Technology Fee Increase Resolution 2020-21
Board Actions Needed Memo 041520
City of Newport Communication_ FW_ Business Relief Fund |
March 18, 2020 6:00pm
via Zoom
https://oregoncoast.zoom.us/j/8655516392+1669-900-6833 Meeting ID#865 551 6392
Business Mtg. |
Agenda 3_2020_Update |
Approved March-2020-Meeting-Minutes |
A. c Minutes Feb 2020
E. a Budget Calendar 2020-21
E. a Budget Development Process
G. a Form Emergency COVID 19 Resolution BR |
February 19, 2020 6:00pm
Central County Campus Rm 140
400 SE College Way, Newport
Business Mtg. |
Agenda 2_2020 |
Approved Minutes-Feb-2020 |
A.c. Minutes Jan 2020
C.b. Communication to the Governing Body_YrEnd2019
C.b. Management Letter _YrEnd2019
President Update CoCo 2-14-2020
RC2019_InstRpt_OCCC.01
Carlson Board Resolution |
January 15, 2020 6:00pm
Central County Campus Rm 249
400 SE College Way, Newport
Business Mtg. |
Jan 2020 BOE Agenda Final |
Approved Minutes Jan 2020 |
A.c. BOE Minutes Dec 18 2019
C.c. FY 20 Nov Financials – Final
E. a. WERC_BOE_011520_v3
F.a. Jan2020_BP3430-6802
F. b. Resolution: 2020-01-01 Waldport Property |
Dec. 18, 2019
6:00pm
Central County Campus
400 SE College Way, Newport
Business Mtg. |
Dec 2019 BOE Agenda |
Approved Minutes Dec 18 2019 |
A.c. BOE Minutes Nov 13 2019
C.c. FY 19 Jun Financials – Final
E.a. BP First Read_Dec 2019 |
Nov. 13, 2019
6:00pm
North County Ctr.
3788 SE High School Drive, Lincoln City
Business Mtg. |
Agenda Nov 13, 2019 |
Approved Minutes Nov 18 2019 |
A.c. Minutes 2019-09-18 BOE
A.c. Minutes 2019-10-23 BOE
F.a. 1_2 BOE 19-20 goals & President 19-21 goals
F.b. BP Chapter-5-Student-Services |
October 23, 2019
6:00pm
Newport Campus
Business Mtg. |
Agenda Oct 23, 2019 |
APPROVED Minutes Oct 23 2019 |
A.c. Minutes 2019-09-18 BOE
E.b. Chapter-5-Student-Services-First Read October 2019 |
Sept. 24, 2019
5:15-7:15 pm
1212 NE Fogarty
Newport, OR |
OCCC_LCSD 9.24.19 Agenda |
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Sept. 18, 2019
6:00 pm
Newport Campus
Business Meeting |
Agenda_Sept 18 2019 |
APPROVED Minutes 2019-09-18 BOE |
A.c. BOE Minutes 2019-07-24
2019-20 All Comm College Cost of Attendance Comparison
F.a. BP_Chapter Three General Institution
F.b. BP 6900 Revision |
| August 2019 |
NO MEETING |
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July 24, 2019
6:00 pm
South County Center, Waldport
Business Meeting |
Agenda July 2019 |
Approved Minutes 2019-07-24 |
A. c. Minutes 2019-06-19 BOE
E.c. Purchasing Requirements Exception
E.d. First Read BP Chapter 3000
E.e. MTC Compensation & Benefits
E. f. BOE BP2715 Code of Ethics Statement
2019 OCCA End of Session Report FINAL |
June 19, 2019
6:00 pm
North County Center
Room 208
Budget Hearing
and Business Meeting |
Agenda_June 2019 |
Minutes 2019-06-19 BOE |
Minutes 2019-05-15 Budget Committee
Minutes 2019-05-15 BOE
OCCC 19-20 Budget-Approved
SelfEval Score Sheet BOE
Annual Approvals 2019
Calendar BOE 19_20 _June2019
Budget Resolution 2019-02
Budget Resolution 2019-03
BP 302
BP 4040
Rescind BP 300PERS reform SB 1049 |
May 15
6:00pm
Central County Campus
Budget & Business Meeting |
Budget Meeting Agenda May 2019
May 2019 BOE Agenda |
19-20 Approved Budget
approved Minutes 2019-05-15 BOE
Minutes 2019-05-15 Budget Committee |
Budget Calendar 2019-20
Oregon Budget Process
19-20 Budget – Proposed
A.c. BOE Minutes April 2019
C.c. FY 19 Mar Financials-Final
E.a. Board Policy 302
E.b. BP 4040 Library and Learning Support Services
E.c. 2019-2020 BOE Draft Calendar
E.d. Rescind BP 300 |
April 17
6:00pm
Central County Campus
Business Meeting |
April 17, 2019 Agenda |
Resolution 2019-01
Approved 2019_20 Dates for Academic Calendar
Approved April 2019 Minutes |
A. c. BOE Minutes Mar 2019
E. a. HB 2864 – Cultural Competency
F. a. 2019_20 Dates for Academic Calendar
F. b. Budget Resolution 2019-01 Tuition Increase |
March 20th
6:00pm
North
County Campus
Business Meeting |
March 20 2019 Agenda |
Approved BOE Minutes Mar 2019 |
A.c. Minutes Feb 2019
E.a. Budget Development Process
F.a. Board Policy Chapter 6_Fiscal Affairs |
| 2018 |
December 12
6:00pm
Central Campus
Business Meeting |
Dec 2018 BOE Agenda |
Approved Dec2018_ Minutes |
A.c. BOE Minutes Nov 2018
E. a. Chapter Two_New Policies Presented December |
November 28
6:00pm
North County Campus
Business Meeting |
Agenda Nov 28 2018 |
Approved Minutes Nov 2018 |
A. c. Minutes October 17, 2018
2018.11.28 BOE Presentation — Lincoln City Credit Offerings
First Read Revised Board Policy Chap 1 and 2 |
October 17
6:00pm
Central County Campus
Business Meeting |
Agenda Oct 17, 2018 |
Approved Minutes Oct 17 2018 |
A.c. September 2018 Minutes
President’s Report October 2018 |
September 19, 2018
6:00pm
Central County Campus
Business Meeting |
Agenda Sept 19 2018 |
Approved_September 2018 Minutes |
A. c. Minutes Aug 15 2018
President’s Report Summer 2018 |
August 15, 2018
6:00pm
South County Campus
Business Meeting |
Agenda August 15 2018 |
Approved Aug 2018 minutes |
A.c. Minutes June 20 2018
|
June 20, 2018
6:00pm
North County Campus
Budget Hearing
Business Meeting |
June 2018 Agenda |
Approved minutes June 2018 |
A. c. 1. 2018-05-23 Budget Committee Meeting Minutes
A. c. 2. May 23, 2018 BOE Minutes
C. b. FY 18 Apr Financials-FinalE. b. 2018-19 BOE Proposed Calendar
F. a. Annual Approvals 2018
F. d. Campus Management Contract Memo
F. e. Core Theme Sub-objectives, Metrics and Thresholds |
May 16th, 2018
6:00pm
Newport Campus
Business Meeting & Budget Discussion |
Budget Committee Agenda
BOE Meeting Agenda |
May 2018 Budget Minutes
May 2018 BOE Minutes |
18-19 Budget Calendar
Budget Committee Orientation
FY 18-19 Budget Assumptions
President’s Budget Message
18-19 Proposed Budget
A.c. BOE Min April_2018
C.a. NWCCU 05_02_2018
D.b. FY 18 Mar Financials-Final
F.b Board Policy Update First Read 05162018 |
April 18, 2018
6:00pm
Newport Campus
Business Meeting |
April 2018 Agenda |
Approved Minutes |
A.c. 3.21.18 BOE Minutes
E. b. FY 18 Feb Financials-Final
H.a. 2018 19 draft academic calendar |
March 21, 2018
6:00pm
North County Campus
Business Meeting |
March 2018 Agenda |
Approved Minutes |
A.c. BOE Min Feb_2018
C. b. FY 18 Jan Financials-Final
E.a. Board Preparation for our Candidacy Visit
E. b. NWCCU Schedule
E.c. Educational Services Migration Plan
E.d. Mission Fullment Scorecards
F.a. Student Tuition Increase
F.b. Proposed Revised Board Policy 660 (Tuition and Fees) |
February 28, 2018
6:00pm
Newport Campus
Business Meeting |
February 2018 Agenda |
Approved Minutes |
A.c. Jan 17 2018 OCCC BOE Minutes
C.a. Communication to Govern Body
C.c. Management Ltr
D.c. Board Report-Analysis of Prior 3 Yrs
E.c. OCCC and OCCC Foundation Agreement (Draft)
F.a.Tuition Increase Recommendation
F.d. Memo to OCCC BOE for ECE AAS
G.b. New BP 301 |
January 17, 2018
6:00pm
Newport Campus
Business Meeting |
January 2018 Agenda |
Approved Minutes |
A.c.-Dec-2017-Minutes
C.b. FY 18 Nov Financials
C.c. February Budget Ask Packet
E.a. Board Presentation on Tuition
E.c. Nondiscrimination Assurances
E.e. OCR Checklist
Resolution 18-01-02 Early Childhood Education |
