MHCC Board of Education Session 1123 Minutes
A meeting of the Mt. Hood Community College District Board of Education was held May 7, 2025, with a Special Session Board Meeting at 11:45 a.m., held in the Boardroom, Academic Center, Room 2360, at Mt. Hood Community College, 26000 SE Stark Street, Gresham, Oregon, and via Zoom.
Session 1123
1.0 Convene Special Session / Call to Order / Declaration of Quorum
- Members Present: Diane McKeel, board chair, Andrew Speer, board vice chair, Dana Stroud, Marie Teune
- Members Absent: ShaToyia Bentley, Diane Noriega, Annette Mattson
- Additional Attendees: Dr. Skari, president, Roxanne Richardson, board executive assistant, Jennifer DeMent, vice president, Finance and Administration
Chair Diane McKeel called the Special Session meeting to order at 11:46 a.m.
1.1 Chair Diane McKeel called for a motion to approve the May 7, 2025 agenda. Dana Stroud motioned to approve the agenda and Marie Teune seconded the motion. The motion carried by the following vote:
- Andrew Speer – Yes
- Annette Mattson – Absent
- Marie Teune – Yes
- ShaToyia Bentley – Absent
- Diane McKeel – Yes
- Diane Noriega – Absent
- Dana Stroud – Yes
2.0 Business / Action
2.1 Approval to Utilize Goods and/or Service Contracts in Excess of $150,000
Jennifer DeMent presented on and asked for board approval to Utilize Goods and/or Service Contracts in Excess of $150,000. Chair Diane McKeel called for a motion to approve to Utilize Goods and/or Service Contracts in Excess of $150,000. Vice Chair Andrew Speer motioned to the approve to Utilize Goods and/or Service Contracts in Excess of $150,000 and Dana Stroud seconded the motion. The motion carried by the following vote:
- Andrew Speer – Yes
- Annette Mattson – Absent
- Marie Teune – Yes
- ShaToyia Bentley – Absent
- Diane McKeel – Yes
- Diane Noriega – Absent
- Dana Stroud – Yes
Jennifer DeMent presented on and asked for board approval of the Non-federal Share Modification and Waiver Request. Chair Diane McKeel called for a motion to approve the Non-federal Share Modification and Waiver Request. Dana Stroud motioned to the approve the Non-federal Share Modification and Waiver Request and Marie Teune seconded the motion. The motion carried by the following vote:
- Andrew Speer – Yes
- Annette Mattson – Absent
- Marie Teune – Yes
- ShaToyia Bentley – Absent
- Diane McKeel – Yes
- Diane Noriega – Absent
- Dana Stroud – Yes
3.0 Adjourn Special Session
There being no further business, Chair Diane McKeel motioned to adjourn the meeting at 11:52 a.m.
Roxanne Richardson, Board Executive Assistant
Minutes approved on June 18, 2025 - RR