Board of Trustees Meeting

Location

Virtual meeting

Minutes

Attendees

Board of Trustees: Chair Exstrom, Trustee Bowman, Trustee Swenson

Executive Cabinet: Danielle Slota, Melanie Lawson

Assistant Attorney General: Bruce Marvin

Special Meeting call to order: 1:05 p.m.

Discussion Topics

Opportunity for public comment

Executive Session for the Board of Trustees

The Board entered executive session at 1:06 p.m. with a scheduled end time of 2 p.m. The meeting was extended to 2:45 p.m.

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 was adjourned: 2:45 p.m.

Meeting adjourned at 2:45 p.m.

Minutes Signed and Approved

The meeting minutes from Sep. 9, 2024, were approved and signed into record by Chair Johnson and Acting President Dr. Jamilyn Penn on Oct. 10, 2024.

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.