HIGHLINE COMMUNITY COLLEGE                  

  COMMUNITY COLLEGE DISTRICT 9                          

Des Moines, Washington                               

BOARD OF TRUSTEES’ MEETING

AGENDA

 

May 8, 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 April 10, 2008, and Special Meeting Minutes of

        April 16, 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. Resolution 73-08 Pertaining to Small Business Development

      Services for City of Federal Way                                      Karen Vander Ark       

 

7.  Board Discussion on Presidential Search Process

 

8.  Reports:

            a. Award Recognitions                                                            Jack Bermingham

 

            b. ”Student Services Best Practices:

A Practitioner’s Guide”                                                Jonathan Brown

Assoc. Dean for Student Programs

Practitioner’s Guide Editor & Editorial Board Chair

     c. Area Reports:

                 Student Services                                                        Toni Castro

                 Instruction                                                                   Marie Zimmermann

                 Institutional Advancement                                           Lisa Skari

                 General Administration                                               Larry Yok

 

  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.