Location

Highline College
District 9

Topic: June Board of Trustees – Study Session
Time: Jun 11, 2020 08:00 AM Pacific Time (US and Canada)

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https://highline.zoom.us/j/98883023861?pwd=Q3NkYzRJZ3ZvbnpiRVVuNTJwNzJaUT09

Meeting ID: 988 8302 3861
Password: 101275
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Time

8:00 a.m.

Call to order

Roll call

Study Session Discussion

·        State Budget – VP Pham

·        Graduation – President Mosby

·        Out of cycle tenure candidate – Interim VP Emily Lardner

·        Golf Tournament

Action Item Review

• Action Item a. Board Committee Members and Board Officers for 2020 – 2021
• Action Item b. Approval of the S&A budget for Academic Year 2020 – 2021
• Action Item c. Resolution 162-2020 (Pertaining to International Student Contract)
• Action Item d. Resolution 163-2020 (Pertaining to Authorization to Expend Funds)
• Action Item d. Approval of Tenure for Out of Cycle Faculty
• Action Item f.  Resolution No 164-2020 (Pertaining to SBDC Microenterprise Program for Federal Way)
• Action Item g. Resolution No 165-2020 (Pertaining to StartZone Microenterprise Program for Federal Way)
• Action Item h. Resolution No 166-2020 (Pertaining to StartZone Microenterprise Program for Kent)

Unscheduled business

New business

Study Session Adjournment

Note: If you need accommodations due to a disability, call Access Services at (206) 592-3857