Resolutions
Current year resolutions
July 16, 2026
July 16, 2026
| Title |
Type |
Number |
| Archival of B 401: Student Policies, Rights, and Responsibilities July 16, 2026 |
Board |
26-001 |
| Cash and Investment Program Policy July 16, 2026 |
Board |
26-002 |
| 6.003 Financial Shortfall Declaration July 16, 2026 |
Board |
26-003 |
| Commendation for Retiring Employees July 16, 2026 |
Personnel |
26-004 |
| Continuous Appointment: Administration July 16, 2026 |
Personnel |
26-005 |
| Continuous Appointment: Faculty July 16, 2026 |
Personnel |
26-006 |
| Authorization to Contract with Carasoft, Inc. for Trellix July 16, 2026 |
Bids and contracts |
26-007 |
| Authorization to Contract with Carasoft, Inc. for AODocs Software July 16, 2026 |
Bids and contracts |
26-008 |
| Authorization to Contract with BGSF for Workday Support July 16, 2026 |
Bids and contracts |
26-009 |
August 20, 2026
August 20, 2026
| Title |
Type |
Number |
| Adopt Findings – Grant an Exemption from Competitive Bidding – Authorize Use of the Design-Build Alternative Contracting Method for the Sylvania Campus Automotive Metals Building Renovation Project August 20, 2026 |
Bids and contracts |
26-010 |
| Commendation for Retiring Employees August 20, 2026 |
Personnel |
26-011 |
| Continuous Appointment: Academic Professional August 20, 2026 |
Personnel |
26-012 |
| Continuous Appointment: Administration August 20, 2026 |
Personnel |
26-013 |
| Continuous Appointment: Faculty August 20, 2026 |
Personnel |
26-014 |
| Authorization to Amend the Contract with Kognitiv, Inc. for Workday Student Implementation Services August 20, 2026 |
Bids and contracts |
26-015 |
| Authorization to Amend Contract with Caseworthy, Inc. for STEP Statewide Website Portal Access August 20, 2026 |
Bids and contracts |
26-016 |
September 17, 2026
August 17, 2026
| Title |
Type |
Number |
| Commendation for Retiring Employees September 17, 2026 |
Personnel |
26-017 |
| Continuous Appointment: Academic Professional September 17, 2026 |
Personnel |
26-018 |
| Continuous Appointment: Administration September 17, 2026 |
Personnel |
26-019 |
| Continuous Appointment: Faculty September 17, 2026 |
Personnel |
26-020 |
| Contract Approval for Sylvania Communications Technology Building and Site Improvements Final Guaranteed Maximum Price to Lease Crutcher Lewis September 17, 2026 |
Bids and contracts |
26-021 |
| Authorization to Amend Contract with Portland State University for Internal Audit Services September 17, 2026 |
Bids and contracts |
26-022 |
| Ratification to Increase Contract with BGSF Professional for Workday Consultant September 17, 2026 |
Bids and contracts |
26-023 |
| Ratification to Increase Contract Amount for Trellix Services from CDW Government LLC September 17, 2026 |
Bids and contracts |
26-024 |
| Ratification of the Increase of Contract with Legato Strategic Consulting for Workday Consultation Services September 17, 2026 |
Bids and contracts |
26-025 |
| Appointment of Board of Directors Member to the Board Audit Committee September 17, 2026 |
Board |
26-026 |
| Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) Leadership Congress in Chicago, Illinois, October 21–24, 2026 September 17, 2026 |
Board |
26-027 |
| 1.001 Order of Agenda (2nd Reading) September 17, 2026 |
Board |
26-028 |
| 7.001 Immigration Enforcement Notifications September 17, 2026 |
Board |
26-030 |
| 7.002 Federal and Out-of-State Law Enforcement September 17, 2026 |
Board |
26-031 |
Resolutions archive
View the Board resolutions archive.
