Board of Trustees Meeting

Location

Hybrid Meeting Format: offering both in-person and virtual meeting access

Minutes

Attendees

Board of Trustees: Chair Johnson, Vice Chair Swenson, Trustee Bowman, Trustee Exstrom

Executive Cabinet: Acting President Penn, Danielle Slota, Josh Gerstman, Melanie Lawson, John Mosby

Assistant Attorney General: Bruce Marvin

Special Meeting call to order: 2:05 p.m.

Discussion Topics

Opportunity for public comment

None

Executive Session

Called to order at 2:06 p.m. for sixty minutes. Extended and adjourned executive session at  4:03 p.m.

The Board, as and when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act.

(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public;

Meeting adjourned at 4:05 p.m.

Minutes Signed and Approved

The meeting minutes from January 13, 2025, were approved and signed into record by Chair Johnson and President John Mosby on February 27, 2025.

Mission Statement: As a South King County college striving for social justice, Highline College partners with global students as they envision, plan and achieve their educational and professional goals.