Board of Trustees Meeting

Location

Highline College
District 9
Building 25, Room 411
2400 South 240th Street
Des Moines, WA 98198

Time

8 a.m.

Discussion Topics

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

Executive Session, 8–8:30 a.m.

Pertaining to the performance of public employees

Discussion

Report from National Legislative Summit (NLS)
President Mosby, VP Josh Gerstman,Chair Mendoza, Trustee Altmayer 

Second Quarter Financial Reports (through December)
VP Michael Pham 

Travel Reimbursement Policy for Trustees
VP Michael Pham

Tenure Recommendations
Interim VP Emily Lardner

2020 ACCT Awards Nominations
President Mosby 

Action item review, to be voted on in General Session

Trustee Mendoza, Chair

• Action item a: Approval and Adoption of Policy 1030 – Travel Reimbursement for Trustees
• Action item b: Tenure Approval

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.