Board of Trustees Meeting

Location

Hybrid Meeting Format: offering both in-person and virtual meeting access

Minutes

Attendees

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

Executive Cabinet: Acting President Summer Korst, Danielle Slota

Bruce Marvin (AAG) present.

Study Session call to order: 9:00 a.m.

Opportunity for public comment

None

Executive session pertaining to Highline College bargaining relations and the performance of a public employee

Executive Session call to order: 9:01 a.m. and adjourned at 9:25 a.m.

Action items

• Action item a. Approval of President’s contract

Trustee Swenson motioned to approve, Trustee Exstrom seconded. Motion passed unanimously

• Action item b. Ratification of the Highline College Classified Staff Employees’ Agreement (WPEA), for 2023-2025

Trustee Exstrom motioned to approve, Trustee Savusa seconded. Motion passes unanimously

Adjournment 

Meeting adjourned at 9:29 a.m.

Minutes Signed and Approved

The meeting minutes from Sep. 26, 2022, were approved and signed into record by Chair Joseph Bowman and President Dr. John R. Mosby on Oct. 13, 2022.