Board of Trustees Meeting

Location

Highline College
District 9
Zoom meeting ID: 819 7563 9070
Passcode: Highline

Time

10 a.m.

Agenda

Call to order

Approve minutes

Approve minutes of the regularly scheduled meeting of March 10, 2022.

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

Action items

Action item a. Resolution 170-2022 Pertaining to Approval of Single Purchase Exceeding $249,999.99

Area reports

• Administrative Services: Vice President Michael Pham, Ed.D.
• Academic Affairs: Vice President Emily Lardner, Ph.D.
• Student Services: Interim Vice Present Jamilyn Penn, Ed.D.
• Institutional Advancement: Vice President Josh Gerstman

President’s remarks

Unscheduled business

Adjournment

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.