HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

BOARD OF TRUSTEES’ MEETING

AGENDA

October 17, 2006

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 14, 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. Approval of 2006-07 Budget

b. ASHCC Constitution Changes

c. President’s Contract

7. Reports:

a. Defining Democracy Susan Landgraf, Writing

Faculty

James Peyton, Economics

Faculty

b. Area Reports:

General Administration Larry Yok

Instruction Jack Bermingham

Institutional Advancement Lisa Skari

Student Services Toni Castro

8. Discussion

9. Unscheduled Business

Persons wishing to testify under unscheduled business must sign up. Testimony is limited 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.