Board of Trustees Meeting
Location
Hybrid Meeting Format: offering both in-person and virtual meeting access
Highline College
District 9
In-person meeting:
Building 25, Boardroom (5th floor)
2400 South 240th Street
Des Moines, WA 98198
Virtual meeting access:
Zoom meeting ID: 818 5343 4561 | Zoom meeting passcode: Trustees
Time
8 a.m.
Discussion Topics
Update on drafted Mission, Vision, Values, EquityFirst Strategic Planning Core Team Tri-Chairs (30 minutes)
Presentation of the 2022-23 Fiscal Year Budget, Dr. Michael Pham (30 minutes)
Review of Action Items (to be voted on in General Session)
- Approval of minutes from the July 28, 2022 meeting
- Action item a. Motion to approve the 2022-23 Fiscal Year Budget
- Action item b. Motion to approve Ratification of the Highline College HCEA Agreement, 2022-2025
Executive Sessions
The Board, as and when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act RCW 42.30.110.
- Pertaining to Highline College bargaining relations
- Pertaining to the performance of a public employee
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.