HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

BOARD OF TRUSTEES’ MEETING

AGENDA

May 12, 2004

8:00 a.m. Study Session Building 25 Room 411

10:00 a.m. Meeting Board Room Building 25

1. Call to Order

2. Roll Call

3. Approve Minutes of Regular Meeting of April 8, 2004

4. Correspondence

5. Standing Reports:

a. Associated Students of Highline Community College Kolesta Moore, President

b. Washington Public Employees’ Association Michelle Tuscher, President

c. Highline College Education Association Ruth Windhover, President

d. Faculty Senate Phil Droke, Chairman

6. Action Items:

Continuing Probation and Tenure Recommendations Priscilla Bell

7. Reports:

a. Engineering Scholars Program Update Rebecca Sliger, Engineering

Department Coordinator

b. Area Reports:

Instruction Jack Bermingham

Student Services Ivan Gorne

General Administration Laura Saunders

Institutional Advancement Lisa Skari

8. Discussion

9. Unscheduled Business

10. New Business

11. Adjournment

MISSION STATEMENT

We—the faculty, staff, administrators and Board of Trustees of Highline Community College—provide the members of our diverse and multifaceted community with superior educational programs and services to develop the knowledge, skills, attitudes and values necessary for productive, responsible and meaningful lives. We seek to assist our student body and lead our community in fulfilling their life-long learning needs.