Board of Trustees Meeting

Location

Highline College
District 9
Building 25, Room 411
2400 South 240th Street
Des Moines, WA 98198

Time

8 a.m.

Discussion topics

Campus View student housing update: VP Michael Pham and VP Josh Gerstman

Highline College Foundation contract update: VP Josh Gerstman

Budget review: VP Michael Pham

Summer scheduling for:

• President’s annual report of goals and accomplishments
• President’s evaluation and salary review and consideration of contract proposal

Disbursement of the Highline College Board of Trustees Self Evaluation Form

Action items

• Action item a: Resolution 158-2019 (Pertaining to International Student Programs Center)
• Action item b: Resolution 159-2019 (Pertaining to Authorization to Expend Funds)
• Action item c: Approval of the Student Services and Activities 2019-2020 Budget
• Action item d: Election of Officers and Committee Members for 2019-2020

Executive session

Pertaining to the search for VP of Academic Affairs

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.