HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

 

BOARD OF TRUSTEES’ MEETING

 

AGENDA

 

February 15, 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 January 18, 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: 

             Continuing Probation and Tenure Recommendations             Jack Bermingham

 

  7.   Reports:

 

     a.  Annual HCC Foundation Update                                         Rod Stephenson, Executive

                                                                                                        Director of Resource

                                                                                                        Development

 

     b.  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.