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.