Board of Trustees Meeting

Location

Highline College
District 9
Building 25, Boardroom (5th floor)
2400 South 240th Street
Des Moines, WA 98198

Time

10 a.m.

Agenda

Call to order

Roll call

Approve minutes of the regularly scheduled meeting of June 14, 2018

Opportunity for public comment

Persons wishing to testify must sign up and limit testimony to three minutes

Correspondence

Standing reports

• Associated Students of Highline College: No report
• Washington Public Employees Association: Chief Job Representative
• Highline College Education Association: Dr. James Peyton
• Faculty Senate: No report
• Highline College Foundation: Asha Bhaga

Action items

• Action item a: Resolution 153-2018 (Pertaining to College Way Connection Project)
• Action item b: Amendment to President’s contract

Board report

College and Community Sustainability: Food for Thought

Area reports

• Administrative Services: VP Michael Pham
• Academic Affairs: VP Jeff Wagnitz
• Student Services: VP Toni Castro
• Institutional Advancement: VP Lisa Skari

Discussion

President’s remarks

Unscheduled business

New business

Adjournment

Note: If you need accommodations due to a disability, call Access Services at (206) 592-3857 (voice), (253) 237-1106 (videophone), or email access@highline.edu at least two weeks prior to event.

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.