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 June 13, 2019

Opportunity for public comment

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

Correspondence

Standing Reports

• Associated Students of HC
• Washington Public Employees’ Association
• Highline College Education Association
• Faculty Senate
• HC Foundation

Action Items

• a.Resolution 160-2019 (pertaining to StartZone and SBDC Microenterprise Program)
• b.Election of Board Committee Members

Area Reports

• Administrative Services:VP Michael Pham
• Academic Affairs:Interim VP Emily Lardner
• Student ServicesInterim VP Sy Ear
• Institutional AdvancementVP Josh Gerstman

Discussion

President’s Remarks

Unscheduled Business

New Business

Adjournment

Note: If you need accommodations due to disability, call Access Services at (206) 592-3587 (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.