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
8 a.m.
Discussion Topics
8 a.m. Presentation of revised Mission, Vision, Values draft by Equityfirst Strategic Planning Tri-Chairs – Dr. Diego Luna, Jenn Ritchey and Dra. Paulette Lopez
Review of action items to be voted on in General Session:
- Action item a: Approval of the 2022-23 Student and Activities Budget
- Action item b: Election of board officers and committee assignments for the 2022-23 academic year
- Action item c: Resolution 171-2022 Authorization to Expend Funds
- Action item d: Approval to file permanent rule changes to Highline College Student Code of Conduct
Executive Session to discuss:
- Highline College labor relations
- Performance of a public employee
The Board, as and when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act RCW 42.30.110.
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.