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

10:00 a.m.

Approve minutes

Approve minutes of the regularly scheduled meeting of July 19, 2023

Opportunity for Public Comment

Persons wishing to testify must sign up and limit testimony to three minutes. Opportunity to testify will be offered for both in-person and virtual attendees. Speakers are encouraged to sign-up in advance of the start of the meeting using this form link: CLICK HERE TO SIGN-UP TO TESTIFY DURING PUBLIC COMMENT.

Standing Reports

• Associated Students of Highline College, No report this month
• Washington Public Employees Association, TBD
• Highline College Education Association, TBD
• Faculty Senate, No report this month
• Highline College Foundation, Sharon Vail

Board Report

Neurodiversity at Highline College, Julie Pollard (45 min)

Action items

• Action item a. Motion to approve the 2023-24 Fiscal Year Budget
• Action item b. Resolution 179-2023 (pertaining to the adoption of core theme 4)
• Action item c. Reschedule of October Board of Trustees Meeting

Area reports

• Administrative Services: VP Dr. Michael Pham
• Academic Affairs: VP Dr. Emily Lardner
• Student Services: Interim VP Dr. Jamilyn Penn
• Institutional Advancement: VP Josh Gerstman
• Equity, Diversity and Transformation: VP Dr. Maribel Jimenez

Mission Statement: As a South King County college striving for social justice, Highline College partners with global students as they envision, plan and achieve their educational and professional goals.