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

11:00 a.m.

Opportunity for Public Comment

Persons wishing to testify must sign up and limit testimony to three minutes. Opportunity to testify will be offered for both in-person and virtual attendees. Speakers are encouraged to sign-up in advance of the start of the meeting using this form link: CLICK HERE TO SIGN-UP TO TESTIFY DURING PUBLIC COMMENT.

Approve minutes

Approve minutes of the regularly scheduled meeting of September 12, 2024 and the Special Meeting of September 9.

Standing Reports

• Highline College Education Association: Dr. James Peyton
• Washington Public Employees Association: Richard Cannefax
• Faculty Senate: Sangeeta Sangha
• Associated Students of Highline College: Hussein Al-Badri
• Highline College Foundation: Sharon Vail

Action item(s)

• Action item a. Motion to proceed with permanent rule making process for updates to the Student Conduct Code
• Action item b. Revision of the Faculty Senate Constitution

Area reports

• Academic Affairs:  VP Dr. Emily Larder
• Administrative Services:  VP Dr. Michael Pham
• Equity, Diversity and Transformation: VP Dra. Maribel Jimenez
• Institutional Advancement: VP Josh Gerstman
• Student Services: VP Dr. Jamilyn Penn

Acting President’s Remarks

Unscheduled Business

Adjourn

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.