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 January 9, 2020

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: Dr. James Peyton
  • Faculty Senate: Sam Alkhalili
  • Highline College Foundation: VP Josh Gerstman

Action items

• • Action item a: Approval and Adoption of Policy 1030 – Travel Reimbursement for Trustees
  • Action item b: Tenure Recommendations

Board Report

Accessibility:
Jennifer Sandler (Associate Dean for Access, Inclusive education and Employment
Access Services/ACHIEVE)
Marc Lentini (Director of Instructional Design
Instructional Design)

Area reports

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

Discussion

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.