Board of Trustees Meeting
Location and Time
Highline College
District 9
2400 South 240th Street
Des Moines, WA 98198
Special Meeting (Building 25, Boardroom): 9 a.m.
Special Meeting Minutes
Study Session Call to order: 9:08
Roll call:
Board of Trustee Chair Fred Mendoza, Trustee Dan Altmayer, Trustee Sharmila Swenson, Trustee Bob Roegner via conference line, President John Mosby, Interim VPAA Emily Lardner, Secretary Amy Sndyar.
Approve minutes
Approve minutes of the regularly scheduled meeting of February 20, 2020
Motion to approve minutes: Trustee Swenson so moved, Trustee Roegner seconded the minutes be approved. Motion passed.
Opportunity for public comment
Persons wishing to testify must sign up and limit testimony to three minutes
No comment
Executive Session
For the purposes of discussing the performance of public employees, no action will be taken
Chair Mendoza makes announcement to public that they will enter into executive session at 9:10 a.m. and would adjourn at 9:45 a.m.
Executive Session Adjournment: 9:45 a.m.
A short recess was called
General Session reconvened at 10:05 a.m.
Action item a.
Tenure Recommendations
Trustee Altmayer having given due consideration to the recommendations of the Tenure Review Committee, the Interim Vice President for Academic Affairs, and the recommendation of the President, made the motion that Probation be continued for the following first-year probationers:
- Ronda Durano
- Daryllyn Harris
- Tammi Hilton
- Faye Malingson
- Monica Twork
And that probation be continued for the following second-year probationers:
- Yay-Hyung Cho
- Christine Couch
- Samora Covington
- Aleya Dhanji
- Nicole Filler
- Jennifer Heckler
- Rhiannon Hillman
- Ikran Ismail
- Aaron Moehlig
- Shelly Page
- Justin Tallion
- Lisa Voso
- Lauren Wugalter
Trustee Roegner seconded the motion
Interim VPAA Emily Lardner recommended approval.
All were in favor, the motion was carried and passed unanimously.
Unscheduled business.
none.
New business.
none.
The board discussed whether the next meeting would be held virtually and decided that it remained to be determined.
Adjournment 10:08 a.m.
Minutes Signed and Approved
The meeting minutes from March 17, 2020, were approved and signed into record by Chair Fred Mendoza and President John R. Mosby on April 09, 2020.
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, anc achievement, integrates diversity and globalism throughout the college, sustains relationships within its communities, and practices sustainability in human resources, operations, and teaching and learning.