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.