Board of Trustees Meeting

Location

Highline College
District 9
Building 25, Room 411
2400 South 240th Street
Des Moines, WA 98198

Time

8 a.m.

Discussion Topics

The Board, as and when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act.

Executive Session, 8–8:45 a.m.

Pertaining to the performance of public employees

Board action items: Trustee Bob Roegner

• Action item a: September 2019 meeting date change
• Action item b: Approval of tenure recommendations

Budget update: VP Michael Pham

2nd quarter financial report

Campus housing update: VP Michael Pham

Inclement weather: President John Mosby and VP Michael Pham

Process and coordination with K–12 schools

2019 NLS recap: Trustee Dan Altmayer, President John Mosby and VP Josh Gerstman

Tenure recommendations: VP Jeff Wagnitz

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.