Board of Trustees Meeting

Location

Highline College
District 9
Building 25, Boardroom (5th floor)
2400 South 240th Street
Des Moines, WA 98198

Time

10 a.m.

Agenda

Call to order

Roll call

Approve minutes

Approve minutes of the regularly scheduled meeting of February 21, 2019. Note that there was no regularly scheduled meeting during the month of March 2019.

Opportunity for public comment

Persons wishing to testify must sign up and limit testimony to three minutes.

All-Washington Academic Team scholarship presentation: Vaishali Vakharia, recipient

Correspondence

Standing reports

• Associated Students of Highline College: Max Brown
• Washington Public Employees Association: Chief Job Representative
• Highline College Education Association: Dr. James Peyton
• Faculty Senate: Erik Scott
• Highline College Foundation: VP Josh Gerstman

Action items

Board report

ctcLink: Patricia Daniels and Tim Wrye

Area reports

• Administrative Services: VP Michael Pham
• Academic Affairs: VP Jeff Wagnitz
• Student Services: Interim VP Sy Ear
• Institutional Advancement: VP Josh Gerstman

Discussion

President’s remarks

Unscheduled business

New 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.