HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

BOARD OF TRUSTEES’ MEETING

AGENDA

December 13, 2007

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

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

1. Call to Order

2. Roll Call

3. Approve Minutes of Regular Meeting of November 8, 2007.

4. Correspondence

5. Standing Reports:

a. Associated Students of Highline Community College Steven Simpkins, President

b. Washington Public Employees’ Association Lydia Bracco, Chief Job Rep.

c. Highline College Education Association Ruth Windhover, President

d. Faculty Senate Ruth Frickle, Chairman

6. Action Items

a. Dates for Board Meetings for 2008

b. Adoption of Highline Community College Student Rights & Responsibilities

Code WAC 132I-120

c. Approval of Presidential Search Committee Members

d. Approval of Profile of President of Highline Community College

7. Board Discussion on Presidential Search Process

8. Reports:

Area Reports:

Student Services Toni Castro

General Administration Larry Yok

Instruction Marie Zimmermann

Institutional Advancement Lisa Skari

9. Discussion

10. Unscheduled Business

Persons wishing to testify must sign up and limit testimony to three minutes.

11. New Business

12. Adjournment

MISSION STATEMENT

We deliver innovative education and training opportunities to foster your personal and professional success in our multicultural world and global economy. We help you build a better future.