COMMUNITY COLLEGE DISTRICT 9

HIGHLINE COMMUNITY COLLEGE

 

MINUTES OF SPECIAL BOARD OF TRUSTEES’ MEETING

 

August 14, 2003

 

 

Call to Order

Chairman Mike Emerson called the meeting to order at 8:00 a.m. in the Board Room on the fifth floor of Building 25.

 

Roll Call

Members Present:                              Michael Allan

Elizabeth Chen                      

Edward Davila

                                                            J. Michael Emerson

                                                            Arun Jhaveri (by telephone)

 

Attorney General Representative:       Michael Shinn and Derek Edwards

 

The Board members and College President engaged in planning discussions concerning trustee goals over the next year.

 

Executive Session

At 10:30 a.m. the Board convened into Executive Session to discuss the performance of a public employee.  At 11:05 a.m. the Board reconvened.

 

No action was taken.

 

Adjournment

The meeting was adjourned at 12:30 p.m.

 

 

OFFICIAL MINUTES SIGNED SEPTEMBER 11, 2003

 

_________________________________                  ____________________________

J. Michael Emerson, Chairman                                  Priscilla Bell, Secretary