COMMUNITY COLLEGE DISTRICT 9
June 14, 2007
Highline CC Marketing Campaign
Resolution 71-07 Pertaining to Authorization to Expend Funds
Student and Activities (S&A) Budget 2007-2008
2007-2008 Fee Schedule
Resolution 72-07 Pertaining to Small Business Development Services
Titles of Direct Transfer degrees
Call to Order
Attorney General Representative:†††††† Derek Edwards
Approval of Minutes
The minutes of the Regular Meeting of the Board of Trustees Meeting on May 10, 2007 were approved.
Associated Students of
Daniel Nordstrom reported.
Lydia Bracco reported.
Ruth Windhover reported.
∑ Accolades were given to Marie Zimmerman for the great job she is doing with faculty at †Highline.
received his Ph.D. in music from the
Phil Droke reported.
a. Resolution 71-07 Pertaining to Authorization to Expend Funds
RESOLUTION 71- 07
(Pertaining to Authorization to Expend Funds)
Whereas, the new fiscal year will begin on July 1, 2007, and
WHEREAS, a final determination of the budget will not be made prior to the date of the June 14, 2007, Community College District 9 Board of Trusteeís meeting, and
††††††††††† WHEREAS, students have enrolled for summer session that will begin on
June 25, 2007, and
††††††††††† WHEREAS, the disruption of planned and scheduled activities could seriously hamper the Collegeís operations for the 2007-2008 College year,
††††††††††† THEREFORE, BE IT RESOLVED that the Board of Trustees authorizes the Interim President of Highline Community College and his designees to expend funds beginning July 1, 2007, to meet College needs at the same rate as in the 2006-07 approved budget, or as specifically authorized by legislative action to take effect July 1, 2007.† This authorization expires on October 15, 2007.
It was moved by Mike Regeimbal and seconded by Ed Davila to approve resolution 71-07 pertaining to the authorization to expend funds beginning July 1, 2007.
†††† Motion carried.
A copy of Resolution 71-07 is filed with the official minutes in the Presidentís Office.
b.† Approval of the 2007-2008 Student Activities Budget (S & A)
It was moved by Karen Vander
The Board offered its compliments to the Student Services Division and thanked Toni Castro for her efforts.
A copy of the 2007-2008 Student Activities Budget is filed with the Official Minutes in the Presidentís Office.
c.† Adoption of the 2007-2008 Fee Schedule
††††† Dr. Chen remarked that normally this action would be during the year.
It was moved by Ed Davila and seconded by Rita Creighton to adopt the 2007-08 fee schedule.
Motion carried.† The fee schedule was approved.
A copy of the 2007-08 Fee Schedule is filed with the official minutes in the Presidentís Office.
d.† Resolution 72-07† Pertaining to Small Business Development Services for the
RESOLUTION† 71- 07
(Pertaining to Small Business Development Services
Whereas, Highline Community College is fully committed to providing small business development services to its service area via the Southwest King County Small Business Development Center at Highline Community College; and
††††††††††† WHEREAS, the $17,500 allocation must be matched at least dollar for dollar in order to be released; and
††††††††††† WHEREAS, Federal Community Block Grant Funds are available for the purpose of providing such services, and
††††††††††† WHEREAS, the City of Federal Way has asked Highline Community College to apply for these funds in order that it may release its general fund allocation,
BE IT RESOLVED that the Board of Trustees of Highline Community College
supports development and submission of an application to receive 2008 Community
Development Block Grant funds from the
††††††††††† It was
moved by Karen Vander
72-07 Pertaining to Small Business
Development Services for the
A copy of Resolution 72-07 is filed with the Official Minutes in the Presidentís Office.
e.† Interim Presidentís Contract
It was moved by Mike Regeimbal and
seconded by Karen Vander
The Board expressed their thanks
and appreciation for the work that Dr. Bermingham has done for
Dr. Jack Bermingham expressed his thanks for the kind words of the Board and agreed with what others have said, in that nothing happens at Highline through the work of just one person.† He said it takes lots of dedication, and commitment for successful programs at this institution. People here make such a difference in so many lives.
Dr. Chen thanked everyone.
Dr. Jack Bermingham
requested that, due to the limited time prior to the faculty and staff
luncheon, if the Board would forego hearing Area reports from the staff at this
time, and Board members agreed.† Dr.
Bermingham asked to take a few moments to offer some remarks regarding the retirement
of Sandy Moser.† Dr. Bermingham said what
an important role she has played in this institution; in her leadership, her
image and professionalism.† She is a
remarkable colleague, and what she has given to
Sandy Moser expressed her thanks and how proud she was to have spent her career at Highline and that it makes such a difference for many people.
The meeting was adjourned at 10:55 a.m.
Next Regularly Scheduled Meeting of the Board of Trustees
The next regularly scheduled meeting of the Board of Trustees will be Thursday, September 13, 2007.
††††††††††† † 8:00 a.m.†††††† Study Session†††††††††††† Building 25, Room 411
††††††††††† 10:00 a.m.†††††† Meeting††††††††††††††††††††††† Building 25, Board Room