Board of Trustees Meeting

Location

Highline College
District 9
Zoom meeting ID: 890 6134 6770
Zoom meeting passcode: Highline

Time

8:00 a.m.

Discussion Topics

Presentation of proposed board practice changes, Trustees Bowman and Swenson

Budget review, VP Pham

Discussion of permanent rule changes to Title IX and Student Conduct Code, ED Korst and VP Reader

Discussion of action items to be voted on during General Session

• Action item a: Approval of the Student Services and Activities Budget for Academic Year 2021-2022
• Action item b: Resolution No. 167-2021 Pertaining to Authorization to Expend Funds
• Action item c: Resolution No. 168-2021 Pertaining to International Student Contract
• Action item d: Approval of new permanent rules for Title IX and Student Conduct Code
• Action item f: Election of Board Officers and Board Committee Members for 2021-2022
• Action item h: Rescheduling of the July 08, 2021 regularly scheduled meeting to August 26, 2021

Unscheduled business

Executive Session

The Board, as when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act.

Further discussion of action items to be voted on in General Session

• Action item e: Tenure approval for out of cycle faculty
• Action item g: Resolution No. 169-2021 Pertaining to Administration of WPEA 2021-23 CBA by OFM

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.