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.

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.

Approve minutes

Approve minutes of the regularly scheduled meeting of July 11, 2024 and the Special Meetings of July 22, 2024 and July 25, 2024

Standing Reports

• Highline College Education Association: Dr. James Peyton
• Faculty Senate: None
• Associated Students of Highline College: None
• Highline College Foundation: Sharon Vail

Board Report Presentation

• Small Business Development Center (SBDC) and Startzone Team (20 minutes including Question & Discovery), Rich Shockley & Colleagues

Action item(s)

• Action item a. Fiscal Year 2024-25 Budget

Area reports

• Academic Affairs:  VP Dr. Emily Larder
• Administrative Services:  Stefan Feller for VP Dr. Michael Pham
• Equity, Diversity and Transformation: Mariela Barriga for VP Dra. Maribel Jimenez
• Institutional Advancement: VP Josh Gerstman
• Student Services: Ay Saechao for VP Dr. Jamilyn Penn

Acting Co-President’s Remarks

Unscheduled Business

Adjourn

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.