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
8 a.m.
Discussion Topics
Preliminary fiscal budget review, Dr. Michael Pham – 25 minutes
Accreditation updates and MFR review, Dr. Emily Lardner – 10 minutes
Reflections on 2021/22 institutional priorities, Announcement of 2022/23 institutional priorities, Dr. John R. Mosby – 35 minutes
Themes identified in 2021/22 trustee self evaluations, identified areas for growth, Chair Bowman – 30 minutes
Review of action items to be voted on in General Session, Chair Bowman – 30 minutes
- action item a. Resolution 172-2022 pertaining to Small Business Development Center, StartZone, and SBDC 2022 funds
- action item b. Resolution 173-2022 pertaining to Small Business Development Center, StartZone, and SBDC 2023 funds
- action item c. Resolution 174-2022 pertaining to Highline College Mission, Vision, and Values
*Action item c. Resolution 174-2022 pertaining to Highline College Mission, Vision, and Values has been rescheduled for vote in September, 2022.
Executive Session pertaining to Highline College labor contracts
The Board, as and when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act RCW 42.30.110.
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.