HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

BOARD OF TRUSTEES’ MEETING

 

AGENDA

October 11, 2007

 

  8:00 a.m.       Study Session   Building 25    Room 411

 10:00 a.m.      Meeting               Building 25    Board Room

 

  1.  Call to Order

       

  2.  Roll Call

 

3.     Approve Minutes of Regular Meeting of September 13, 2007.

 

4.      Correspondence

    

  5.  Standing Reports:

            a. Assoc. Students of Highline CC                          Steven Simpkins, President

            b. Washington Public Employees’ Assoc.              Lydia Bracco, Chief Job Rep.

            c. Highline Coll. Education Assoc.                          Ruth Windhover, President

            d. Faculty Senate                                                       Ruth Frickle, Chairperson

 

6.     Action Items:

a.      Selection of search consultant firm for presidential search process

b.      Approval of the 2007-2008 Final Budget

 

  7.  Update on Presidential Selection/Search Process

                       

  8.  Reports:

             a. Honors Program                                                   Barbara Clinton

 

     b. Area Reports 

                 Student Services                                           Toni Castro

                 General Administration                                Larry Yok

                 Instruction                                                       Marie Zimmermann

                 Institutional Advancement                            Lisa Skari

       

  9.  Discussion

 

 10. Unscheduled Business

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

 

 11. New Business

 

 12.   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.