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

Presentation of the 2023-24 Fiscal Year Budget, Dr. Michael Pham (30 min)

Process review: Monthly area report, Travis Exstrom (30 min)

Measuring Mission Fulfillment, Our Continuous Improvement Cycle, Emily Lardner & Emily Coates (45 min)

Review of Action Items (to be voted on in General Session)

• Approval of minutes from the July 19, 2023 meeting
• Action item a. Motion to approve the 2023-24 Fiscal Year Budget
• Action item b. Resolution 179-2023 (pertaining to the adoption of core theme 4)
• Action item c. Reschedule of October Board of Trustees Meeting

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.