OCCA Board of Directors Meeting Friday, March 16, 2018 Clatsop Community College, Astoria Columbia 219 Time Item Docket Presenter 11:00 AM Board Member Forum Informal discussion in Columbia 117 – 12:00 PM Board Lunch 12:30 PM A. Call to Order and Introductions Denise Frisbee, President 12:35 PM B. Announcements Andrea Henderson 12:35 PM C. Consent Agenda Denise Frisbee Board of Directors Minutes C-1 Executive Committee Minutes C-2 12:45 PM D. Discussion Items OCCA Goals Review D-1 Denise Frisbee Budget Advocacy Board member Empowerment Internal Operations February 2018 Session Debrief D-2 John Wykoff Student Success Funding D-3 Andrea Henderson Capital Construction Initiative D-4 Andrea Henderson Nominating Committee Recommendations D-5 Ed Dodson 2:30 PM E. Workshop Federal Issues E-1 Katie Archambault Oregon Promise E-2 Andrea Henderson 3:00 PM F. Action Items Accept 2016-17 Audit F-1 Julie Huckestein Adopt 2018-19 Budget F-2 Julie Huckestein 3:35 PM G. Reports President G-1 Denise Frisbee OCCA Executive Director G-2 Andrea Henderson Deputy Director G-2(a) John Wykoff General Counsel G-2(b) Karen Smith Student Success Center Director G-2(c) Elizabeth Cox Brand Research and Fiscal Operations G-2(d) Katie Archambault Treasurer G-3 Julie Huckestein Oregon Presidents Council Roberto Gutierrez CCWD Patrick 4:00 H. Wrap-Up
OCCA Board of Directors Meeting Friday, March 16, 2018 Clatsop Community College, Astoria Columbia 219 Time Item Docket Presenter 11:00 AM Board Member Forum – Informal discussion in Columbia 117 12:00 PM Board Lunch 12:30 PM A. Call to Order and Introductions Denise Frisbee, President 12:35 PM B. Announcements Andrea Henderson 12:35 PM C. Consent Agenda Board of Directors Minutes Executive Committee Minutes C-1 C-2 Denise Frisbee 12:45 PM D. Discussion Items OCCA Goals Review Budget Advocacy Board member Empowerment Internal Operations February 2018 Session Debrief Student Success Funding Capital Construction Initiative Nominating Committee Recommendations D-1 D-2 D-3 D-4 D-5 Denise Frisbee John Wykoff Andrea Henderson Andrea Henderson Ed Dodson 2:30 PM E. Workshop Federal Issues Oregon Promise E-1 E-2 Katie Archambault Andrea Henderson 3:00 PM F. Action Items Accept 2016-17 Audit Adopt 2018-19 Budget F-1 F-2 Julie Huckestein Julie Huckestein 3:35 PM G. Reports President OCCA Executive Director Deputy Director General Counsel Student Success Center Director Research and Fiscal Operations Treasurer Oregon Presidents Council CCWD G-1 G-2 G-2(a) G-2(b) G-2(c) G-2(d) G-3 Denise Frisbee Andrea Henderson John Wykoff Karen Smith Elizabeth Cox Brand Katie Archambault Julie Huckestein Roberto Gutierrez Patrick 4:00 H. Wrap-Up
Agenda-FInal-March-16-2018.docx