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

9 a.m.

Discussion Topics

• Executive Session #1* – 9 a.m.
  • Performance of a Public Employee
• Executive Session #2* – 9:45 a.m.
  • Performance of a Public Employee
• Review of Action Items – 10 mins
  • Action item a. Motion to proceed with permanent rule making process for updates to the Student Conduct Code – Ay Saechao
  • Action item b. Revision of the Faculty Senate Constitution – Sangeeta Sangha
• OFM Allocation error – 20 minutes – Michael Pham
• Discussion of Southside Community College Legislative Reception with RTC and GRC – 15 minutes – Josh Gerstman

*The Board, as and when deemed necessary, may call an Executive Session for appropriate purposes under the Open Meetings Act.

(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public;

Adjournment

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.