HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

 

BOARD OF TRUSTEES’ MEETING

 

AGENDA

 

December 14, 2006

 

 

                7:30 a.m.     Study Session              Building 8                     Mt. Skokomish Room

              11:00 a.m.     Meeting                        Building 25                   Board Room

 

  1.   Call to Order

         

  2.   Roll Call

 

  3.   Approve Minutes of Regular Meetings of October 17, 2006, and November 16, 2006, and Minutes of Special Meetings October 27, 2006, November 10, 2006, and December 4, 2006.

 

  4.   Correspondence

 

  5.   Standing Reports:

            a.  Associated Students of Highline Community College          Daniel Nordstrom, President

            b.  Washington Public Employees’ Association                        Gum Lai Ross, President

            c.  Highline College Education Association                               Ruth Windhover, President

            d.  Faculty Senate                                                                    Phil Droke, Chairman

 

  6.   Action Items: 

            a.  Dates for Board Meetings 2007

            b.  Student Athlete Waiver

            c.  2006-07 Miscellaneous Fees Correction

            d.  President’s Contract

 

  7.   Reports:

 

    Area Reports:

                 Student Services                                                         Toni Castro

                 General Administration                                                            Larry Yok

                 Instruction                                                                    Marie Zimmermann

                 Institutional Advancement                                            Lisa Skari

         

  8.   Discussion

 

  9.   Unscheduled Business

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

 

10.   New Business

 

11.  Adjournment

 

MISSION STATEMENT

We deliver innovative education and training opportunities to foster your personal and professional success in our multicultural world and global economy.  We help you build a better future.