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Dec. 12, 2019: General Session Agenda

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2019-12-12T10:52:25+00:00 Print Page

Dec. 12, 2019: General Session Agenda

Board of Trustees Meeting

Location

Highline College
District 9
Building 25, Boardroom (5th floor)
2400 South 240th Street
Des Moines, WA 98198

Time

10 a.m.

Agenda

Call to order

Roll call

Approve minutes

Approve minutes of the regularly scheduled meeting of November 21, 2019

Opportunity for public comment

Persons wishing to testify must sign up and limit testimony to three minutes

Correspondence

Standing reports

  • Associated Students of Highline College: Mohamed Jama
  • Washington Public Employees Association: Tessa Bowen
  • Highline College Education Association: Sue Franz
  • Faculty Senate: Sam Alkhalili
  • Highline College Foundation: VP Josh Gerstman

Discussion

  • Presentation of championship trophy to Highline College Women’s Soccer
  • Action items

    • Action item a: 2020 Highline College Board of Trustees General Meeting Schedule

    Area reports

    • Administrative Services: VP Michael Pham
    • Academic Affairs: Interim VP Emily Lardner
    • Student Services: Interim VP Sy Ear
    • Institutional Advancement: VP Josh Gerstman

    President’s remarks

    Unscheduled business

    New business

    Adjoumment

    Note: If you need accommodations due to a disability, call Access Services at (206)592-3857 (voice), (253) 237-1106 (videophone), or email access@highline.edu.

    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.