Board of Trustees Meeting

Location

Virtual Meeting Format

Minutes

Attendees

Board of Trustees: Chair Bowman, Trustee Exstrom, Trustee Johnson, Trustee Savusa (excused), Trustee Swenson (excused). 

Executive Cabinet: President Mosby, Steve Sloniker 

Assistant Attorney General: Bruce Marvin present

Special Meeting call to order: 1:10 p.m.

Opportunity for public comment

No Comment

Executive Session

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

(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public;

Executive Session call to order: 1:15 p.m. (Requested 15 minutes, )

Executive Session adjourned: 1:25 p.m.

Action items

Action to be taken after executive session concludes

• Action item a. Approval of President’s contract

Trustee Exstrom motioned to approve, Trustee Johnson seconded. Pass.

Special Session adjourned: 1:33 p.m.

Minutes Signed and Approved

The meeting minutes from June 21, 2023, were approved and signed into record by Chair Bowman and President John R. Mosby on July 19, 2023

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.