HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

     BOARD OF TRUSTEES’ MEETING

 

AGENDA

 

September 13, 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 July 12, 2007, and Minutes of Special Board      Meetings of July 11, 2007, July 23, 2007, August 23, 2007, and August 30, 2007

 

4.     Correspondence

    

  5.   Standing Reports:

            a. Associated Students of Highline CC                       Steven Simpkins, President

            b. Washington Public Employees’ Assoc.                  Lydia Bracco, Chief Job Rep.

            c. Highline College Education Association                  Ruth Windhover, President

            d. Faculty Senate                                                        Ruth Frickle, Chairperson

 

6.     Action Items:

a.      Resolution 73-07 Pertaining to the Transfer of Referendum 37 Property

b.      Presidential selection process

c.      Approval of the 2007-2008 Preliminary Budget

                       

  7.   Reports:

            a.  Student Award Recognition (Steve Simpkins)                  Jack Bermingham

            b.  Introduction of Summit Students                                       Jack Bermingham

     c.  Achieve the Dream Project                                                Jeff Wagnitz

 

     d. Area Reports 

                 Student Services                                                        Toni Castro

                 General Administration                                               Larry Yok

                 Instruction                                                                   Marie Zimmermann

                 Institutional Advancement                                           Lisa Skari

       

  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.