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.

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.

Approve minutes

Approve minutes of the regularly scheduled meeting of June 6, 2024

Standing Reports

• Highline College Education Association: Dr. James Peyton
• Highline College Foundation: Sharon Vail

Action Items

• Action Item a. – Resolution 180-2024 pertaining to Small Business Development Center, StartZone and Federal Way CDBG
• Action Item b. – Resolution 181-2024 pertaining to Small Business Development Center, StartZone and King County CDBG

Area reports

• Academic Affairs:  VP Dr. Emily Larder
• Administrative Services:  VP Dr. Michael Pham
• Equity, Diversity and Transformation: VP Dra. Maribel Jimenez
• Institutional Advancement: VP Josh Gerstman
• Student Services: VP Dr. Jamilyn Penn

Discussion

Acting Co-President’s remarks

• Division planning process and timeline tied to 24-25 priorities

Unscheduled 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.