Board of Trustees Meeting

Location

Highline College
District 9
Building 25, Room 411
2400 South 240th Street
Des Moines, WA 98198

Time

8 a.m.

Discussion Topics

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

Highline College ROW Deed and Temp Construction Easement update

Barry Holldorf, HC Director of Facilities & Operations, and Brandon Carver, City of Des Moines

Updates on Campus View at Highline Place

VP Josh Gerstman

Year-end financial report

Lela Cross for VP Michael Pham

FY2019-20 Budget

Lela Cross for VP Michael Pham

Action item review, to be voted on in General Session

Fred Mendoza, Chair

• Action item a: Approval of the Highline College 2019-2020 Budget
• Action item b: Approval of the President’s contract

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.