Oregon Coast Community College monthly board of directors meeting

This is a community notice of the Oregon Coast Community College Board of Education Business Meeting

See the attached agenda for meeting information or visit https://oregoncoast.edu/board-meetings-and-agendas/.

Please contact the Executive Assistant at ea@oregoncoast.edu with any questions.

OREGON COAST COMMUNITY COLLEGE

BOARD OF EDUCATION BUSINESS MEETING

Wednesday, December 11, 2024, 6:00 PM

Central County Campus 400 SE College Way, Newport, OR 97366, Room 140

Zoom Meeting ID: 947 3617 0385

https://oregoncoast.zoom.us/j/94736170385

A. Call to Order

a. Board roll call

b. Welcomes by President

c. Approval of Business Meeting Minutes from November 13, 2024

d. Finalize agenda

B. Communications a. Written b. Public Comment on Agenda & Non-agenda Items (as received) c. Public Comment Closed d. President’s Response to Public Comment (if needed)

 C. College Reports

a. Board Member Acknowledgement– President Ryslinge

b. President’s Report – President Ryslinge

c. Corequisite Model for Student Success – Ben Kaufmann, Dean of Academic Foundation & Student Success

d. Small Business Development Center Update – Greg Price, SBDC Director

e. Waldport Facility Emergency – Robin Gintner, VP of Administrative Services

f. Bond Project: Update on Architect RFP Process – Chris and Nancy Giggy, OCCC Bond Project Managers (Integrity Management Solutions)

D. Board Policy Update Process

a. Action: Approve Revised Chapter 4 Board Policy 4010

E. Information & Discussion Items a. None

F. Board Reports

a. Comments from Chair

b. Other Board Reports

G. Action Items a. Declare Board Vacancy Zone __ and direct President Ryslinge to initiate process for solicitation of applicants for direct appointment to fill the seat on an interim basis.

b. Affirm Declaration of Emergency at Waldport Facility, Authorize Purchasing Exception for Related Contracts in Accordance with ORS 279B.080.