HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

BOARD OF TRUSTEES’ MEETING

AGENDA

April 12, 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 March 20, 2007, and Minutes of Special Board

Meeting March 24, 2007.

4. Correspondence

5. Standing Reports:

a. Associated Students of Highline Community College Daniel Nordstrom, President

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

c. Highline College Education Association Ruth Windhover, President

d. Faculty Senate Phil Droke, Chairman

6. Action Items: None

7. Reports:

a. Opportunity Grant Jeff Wagnitz, Dean of

Instruction for Transfer Programs

Alice Madsen, Dean of

Instruction Prof. Tech. Programs

Danette Randolph, Manager

Workforce Special Projects

Kim Wasierski, Sr. Assoc

Director of Financial Aid

b. Area Reports:

Institutional Advancement Lisa Skari

Student Services Toni Castro

General Administration Larry Yok

Instruction Marie Zimmermann

8. Discussion

9. Unscheduled Business

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

10. New Business

11. 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.