BOARD OF TRUSTEES’ MEETING
a. Resolution 69-05 Pertaining to Authorization to Expend Funds
(Pertaining to Authorization to Expend Funds)
Whereas, the new fiscal year will begin on
WHEREAS, a final determination of the budget will not be made prior to the date of the June 9, 2005, Community College District 9 Board of Trustee’s meeting, and
WHEREAS, students have enrolled for summer session that will begin on
WHEREAS, the disruption of planned and scheduled activities could seriously hamper the College’s operations for the 2005-2006 College year,
THEREFORE, BE IT RESOLVED that the
Board of Trustees authorizes the President of Highline Community College and
her designees to expend funds beginning
It was moved by Mike Emerson and
seconded by Rita Creighton to approve Resolution 69-05 Pertaining to
Authorization to Expend Funds beginning
A copy of Resolution 69-05 is filed with the official minutes.
b. Student Activities Budget 2005-2006
It was moved by Elizabeth Chen and seconded by Mike Emerson to approve the Students’ Activities Budget for 2005-06.
A copy of 2005-06 Students’ Activities Budget is filed with the official minutes.
c. 2005 Addendum to President’s Contract
It was moved by Michael Allan and
seconded by Mike Emerson to amend the presidential contract between Highline
Community College Board of Trustees and Dr. Priscilla J. Bell effective
The motion carried.
The Board extended their appreciation and thanks for the job that Dr. Bell is doing as President of Highline Community College.