HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

BOARD OF TRUSTEES’ MEETING

AGENDA

February 14, 2008

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 17, 2008.

4. Correspondence

5. Standing Reports:

a. Associated Students of Highline Community College Steven Simpkins, President

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

c. Highline College Education Association Ruth Windhover, President

d. Faculty Senate Ruth Frickle, Chairman

6. Action Item

a. Approval of Tenure Recommendations

7. Board Discussion on Presidential Search Process

8. Reports:

a. Human Services Initiatives Program Alice Madsen, Terry Johnson

and Judy Perry

b. Area Reports:

General Administration Larry Yok

Student Services Toni Castro

Instruction Marie Zimmermann

Institutional Advancement Lisa Skari

9. President’s Remarks

10. Discussion

11. Unscheduled Business

Persons wishing to testify must sign up and limit testimony to three minutes.

12. New Business

13. 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.