HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

 

BOARD OF TRUSTEES’ MEETING

 

AGENDA

 

June 9, 2005

 

 

                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 May 12, 2005

 

 4.    Correspondence

 

 5.    Standing Reports:

            a.  Associated Students of Highline Community College          Alicia Akerman, President

            b.  Washington Public Employees’ Association                        Gum Lai Ross, President

            c.  Highline College Education Association                               Ruth Windhover, President

            d.  Faculty Senate                                                                    Phil Droke, Chairman

 

6.     Action Items:        

            a.  Resolution 69-05 Pertaining to Authorization                      Laura Saunders

                  to Expend Funds

            b.  Students’ Activities Budget 2005-06                                   Ivan Gorne

 

7.     Reports                                                                                       

 

            Area Reports:

                 Instruction                                                                    Jack Bermingham

                 General Administration                                                            Laura Saunders

                 Institutional Advancement                                            Lisa Skari

                 Student Services                                                         Ivan Gorne

       

 8.    Discussion

 

 9.    Unscheduled Business

Persons wishing to testify under unscheduled business must sign up.  Testimony is limited to three minutes.

 

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.