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Jan. 13, 2022: Agenda

Home/Meeting 01-13-22, Meeting Agendas/Jan. 13, 2022: Agenda
2022-01-11T13:21:46+00:00 Print Page

Jan. 13, 2022: Agenda

Location

Highline College
District 9
Zoom meeting ID: 833 8630 5363
Passcode: Highline

 

8 a.m. Study Session

Call to order

Discussion topics:

  1. BAS in Early Childhood Ed., Dr. Tanya Powers
  2. Legislative priorities, Vice President Josh Gerstman
  3. Tenure process review, Vice President Dr. Emily Lardner

Review of preliminary minutes from Nov. 4, 2021 and Dec. 9, 2021 to be voted on in General Session

Unscheduled Business

Adjourn

9 a.m. General Session

Call to order

Roll call

Approve minutes

Approval of minutes of the regularly scheduled meeting of November 04, 2021 and Dec. 9, 2021.

Opportunity for public comment

Persons wishing to testify must sign up and limit testimony to three minutes. Sign-ups are available in advance of the meeting via this online form, or, via the chat box in the zoom room in advance of the start of the meeting.

Standing reports

  • Associated Students of Highline College
  • Washington Public Employees Association
  • Highline College Education Association
  • Faculty Senate
  • Highline College Foundation

President’s remarks

Unscheduled business

Adjourn

9:40 a.m. Board of Trustees Mid-Year Retreat

Call to order

Roll call

Presentations

  1. Public Health Updates, Nick Bly (2o minutes)
  2. Roberts Rules, General Board Practices & Policies, Bruce Marvin AAG (25 minutes)

Break

Discussion topics

  1. Open discussion with Trustees and Cabinet, Q&A

Adjourn

Mission Statement: As a public institution of higher education serving a diverse community in a multicultural world and global economy, Highline College promotes student engagement, learning, and achievement, integrates diversity and globalism throughout the college, sustains relationships within its communities, and practices sustainability in human resources, operations, and teaching and learning.