HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

 

BOARD OF TRUSTEES’ MEETING

 

AGENDA

 

April 12, 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 March 20, 2007, and Minutes of Special Board

        Meeting March 24, 2007.

 

  4.   Correspondence

 

  5.   Standing Reports:

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

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

            c.  Highline College Education Association                               Ruth Windhover, President

            d.  Faculty Senate                                                                    Phil Droke, Chairman

 

  6.   Action Items:  None

 

  7.   Reports:

 

    a.  Opportunity Grant                                                               Jeff Wagnitz, Dean of

                                                                                                        Instruction for Transfer Programs

                                                                                                     Alice Madsen, Dean of

                                                                                                        Instruction Prof. Tech. Programs

                                                                                                     Danette Randolph, Manager

                                                                                                        Workforce Special Projects

                                                                                                                                      Kim Wasierski, Sr. Assoc

                                                                                                                                         Director of Financial Aid

 

     b.  Area Reports:

                 Institutional Advancement                                            Lisa Skari

                 Student Services                                                         Toni Castro

                 General Administration                                                            Larry Yok

                 Instruction                                                                    Marie Zimmermann

         

  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.