Highline College

Explore Highline College

Connect with Highline College

Toggle Sliding Bar Area

Winter quarter starts January 6. View the class schedule and enroll today for the best selection of classes.

Highline College Logo
Apply Now

June 8, 2023: General Session Agenda

Home/Meeting 06-08-23, Meeting Agendas/June 8, 2023: General Session Agenda
2023-06-05T12:05:20+00:00 Print Page

June 8, 2023: General Session Agenda

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

10:30 a.m.

Approve minutes

Approve minutes of the regularly scheduled meeting of May 11, 2023

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.

Standing Reports

  • Associated Students of Highline College, Mahad Dahir
  • Washington Public Employees Association, No report this month
  • Highline College Education Association, Dr. James Peyton
  • Faculty Senate, Gayatri Sirohi
  • Highline College Foundation, Kevin Morin

Action Items

  • Action item a. RESOLUTION 176-2023 (Pertaining to Small Business Development Center, StartZone and SBDC)
  • Action item b. RESOLUTION 177-2023 (Pertaining to Small Business Development Center, StartZone and SBDC)
  • Action item c. Revision to the FY2022-23 Operating Budget
  • Action item d. RESOLUTION 178-2023 (Pertaining to authorization to expend funds)
  • Action item e. Student Services & Activities Budget, 2023-24
  • Action item f. Employee request for individual defense
  • Action item g. Employee request for individual defense
  • Action item h. Employee request for individual defense
  • Action item i. 2023-24 Board Officer and Committee Assignments

Area reports

  • Administrative Services: Dr. Michael Pham
  • Academic Affairs: Dr. Emily Lardner
  • Student Services: Dr. Jamilyn Penn
  • Institutional Advancement: Joshua Gerstman

Discussion

  • President’s Annual Report of Goals and Accomplishments

President’s remarks

Unscheduled business

New business

Adjourn

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.