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 schedule meeting of May 16, 2019.
Opportunity for public comment
Persons wishing to testify must sign up and limit testimony to three minutes.
Correspondence
Standing reports
- Associated Students of Highline College: Max Brown
- Washington Public Employees Association: Tessa Bowen
- Highline College Education Association: Dr. James Peyton
- Faculty Senate: Erik Scott
- Highline College Foundation: VP Josh Gerstman
Action items
- Action item a: Resolution 158-2019 (Pertaining to International Student Programs Contract)
- Action item b: Resolution 159-2019 (Pertaining to Authorization to Expend Funds)
- Action item c: Approval of the Student Services and Activities 2019-2020 Budget
- Action item d: Election of Officers and Committee Members for 2019-2020
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.