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 of the regularly scheduled meeting of January 24, 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: Max Brown
• Washington Public Employees Association: Unknown
• Highline College Education Association: Dr. James Peyton
• Faculty Senate: Erik Scott
• Highline College Foundation: VP Josh Gerstman

Action items

• Action item a: Approval of change in September 2019 Board of Trustees public meeting date from September 19, 2019, to September 12, 2019
• Action item b: Approval of tenure recommendations

Board report

Accessible Technology Committee: Marc Lentini and Jenni Sandler

Area reports

• Administrative Services: Cathy Cartwright for VP Michael Pham
• Academic Affairs: VP Jeff Wagnitz
• Student Services: Interim VP Sy Ear
• Institutional Advancement: VP Josh Gerstman

Discussion

President’s remarks

Unscheduled business

New business

Adjournment

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 at least two weeks prior to event.

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.