Board of Trustees Special Meeting
Location
Highline College
District 9
Building 08, Mt. Skokomish (2nd floor)
2400 South 240th Street
Des Moines, WA 98198
Time
6:00 p.m.
Agenda
Call to order
Roll call
Opportunity for public comment
No public comment
Action items
The Board of Trustees had been asked if it wish to nominate anyone for ACT positions to be considered at the conference next month. The Board declined to nominate anyone.
Trustee Altmayer brought up the issue of faculty award nominees and suggested the BoT endorse a candidate nominated by the faculty. The Board asked administration to prepare a policy for the trustee manual that would establish the policy of endorsing the faculty candidate. The policy should be available for the next meeting of the trustees.
Executive session
The Board of Trustees went in to executive session at 6:45 p.m. to discuss the performance of a public employee. The public meeting reconvened at 7:45 p.m.
Meeting Adjourned
Meeting was adjourned at 8:20 p.m.
Minutes Signed and Approved
The meeting minutes from March 26, 2019 were approved and signed into record by Chair Bob Roegner and President John R. Mosby on April 18, 2019.