HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

BOARD OF TRUSTEES’ MEETING

AGENDA

June 12, 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. Action Item

a. Motion to name Chairperson

3. Roll Call

4. Approve Minutes of Regular Meeting of May 8, 2008, and Special Meeting Minutes of

April 21, 2008, April 22, 2008, April 24, 2008, April 28, 2008, April 29, 2008, May 1, 2008,

May 2, 2008, and May 6, 2008.

5. Correspondence

6. 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

7. Action Items

b. Resolution 74-08 Pertaining to Authorization to

Expend Funds Larry Yok

c. 2008-2009 Student Activities (S&A) Budget Approval Toni Castro

d. Resolution 75-08 Pertaining to International Student

Programs Contract Jack Bermingham

8. Area Reports

Instruction Marie Zimmermann

Institutional Advancement Lisa Skari

General Administration Larry Yok

Student Services Toni Castro

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.