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Dec. 14, 2023: General Session Agenda

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2023-12-13T15:17:23+00:00 Print Page

Dec. 14, 2023: General Session Agenda

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

10:00 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 November 9, 2023

Standing Reports

  • Associated Students of Highline College: No report this month
  • Washington Public Employees Association: No report this month
  • Highline College Education Association: James Peyton
  • Faculty Senate: TBD
  • Highline College Foundation: TBD

Action items

  • Approval of the 2024 Board of Trustee meeting calendar

Area reports

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

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.