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

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

Executive Session, 8–8:15 a.m.

An executive session will be held to discuss an amendment to the president’s contract

Board discussion

Action items

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

Budget

Facilities update/Highline Place

Update on ctcLink

ACT Conference

International

Update from Board representative to the Foundation

Review of agenda for afternoon retreat and 4:30 reception

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.