Board of Trustees Meeting

Location

Hybrid Meeting Format: offering both in-person and virtual meeting access
Highline College
District 9

In-person meeting:
Building 25, Boardroom (5th floor)
2400 South 240th Street
Des Moines, WA 98198

Virtual meeting access:
Zoom meeting ID: 818 5343 4561 | Zoom meeting passcode: Trustees

Time

10:00 a.m.

Opportunity for Public Comment

Persons wishing to testify must sign up and limit testimony to three minutes. Opportunity to testify will be offered for both in-person and virtual attendees. Speakers are encouraged to sign-up in advance of the start of the meeting using this form link: CLICK HERE TO SIGN-UP TO TESTIFY DURING PUBLIC COMMENT.

Approve minutes

Approve minutes of the regularly scheduled meeting of May 9, 2024

Standing Reports

• Highline College Education Association: James Peyton
• Faculty Senate: Sangeeta Sangha
• Associated Students of Highline College: DeVoni Young
• Highline College Foundation: Sharon Vail

Action items

• Action item a. – FY24 Budget Revision Proposal
• Action item b. – Resolution 179-2024 Pertaining to Authorization to Expend Funds
• Action item c. – FY25 Student & Activities Budget
• Action item d. – 2024-25 Board Officer and Committee Assignments
• Action item e. – Tenure recommendations

Area reports

• Academic Affairs:  VP Dr. Emily Larder
• Administrative Services:  VP Dr. Michael Pham
• Equity, Diversity and Transformation: VP Dra. Maribel Jimenez
• Institutional Advancement: VP Josh Gerstman
• Student Services: VP Dr. Jamilyn Penn

Acting Co-President’s Remarks

Unscheduled Business