HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

 

BOARD OF TRUSTEES’ MEETING

 

AGENDA

 

June 14, 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 May 10, 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: 

            a.   Resolution 71-07 Pertaining to Authorization to                 Larry Yok

                        Expend Funds

            b.   2007-08 Student Activities (S&A) Budget Approval          Toni Castro

            c.   2007-08 Fee Schedule                                                      Larry Yok

d.      Resolution 72-07 Pertaining to Small Business

            Development Services for City of Federal Way)       Larry Yok

            e.  President’s Contract                                                          Elizabeth Chen

 

  7.   Reports:

 

  Area Reports:

                 General Administration                                               Larry Yok

                 Instruction                                                                   Marie Zimmermann

                 Institutional Advancement                                           Lisa Skari

                 Student Services                                                        Toni Castro

       

  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.