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Dec. 10, 2020: General Session Agenda

Home/Meeting 12-10-20, Meeting Agendas/Dec. 10, 2020: General Session Agenda
2021-01-08T12:27:02+00:00 Print Page

Dec. 10, 2020: General Session Agenda

Board of Trustees Meeting

Location

Highline College
District 9
Zoom meeting ID: 856 7736 7760
Zoom meeting passcode: Highline

Time

10 a.m.

Agenda

Call to order

Roll call

Approve minutes

Approve minutes of the regularly scheduled meeting of November 12, 2020

Opportunity for public comment

Individuals are invited to sign-up for public comment in advance of the meeting by completing this form.  Pre-meeting registration for public comment will close at 3PM on Wednesday, Dec. 09, 2020.

Alternatively, persons wishing to testify can sign up in the chat box of the Zoom meeting prior to the start of the meeting. The chat box will open at 9:55 a.m. to begin accepting sign-ups.

Testimonies will be limited to three minutes. Those who sign-up to speak will be individually called upon by the Chair.

Standing reports

  • Associated Students of Highline College: Jarmaine Santos
  • Washington Public Employees Association: Tessa Bowen
  • Highline College Education Association: James Peyton
  • Faculty Senate: Sam Alkhalili
  • Highline College Foundation: Josh Gerstman

Action items

  • Action item a: 2021 Highline College Board of Trustees General Meeting Schedule

Board report

There is no scheduled board report for the December 10, 2020 General Session due to Governor’s Proclamation 20-28.12 amending the current requirements and expectations under RCW 42.30 Open Public Meetings Act. OPMA meeting business is currently to be limited to those matters that are either (1) necessary and routine, or (2) necessary to respond to the COVID-19 outbreak and the current public health emergency.

Area reports

  • Administrative Services: VP Michael Pham
  • Academic Affairs: VP Emily Lardner
  • Student Services: VP Aaron Reader
  • Institutional Advancement: VP Josh Gerstman

Presidents remarks

Unscheduled 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.

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.