HIGHLINE COMMUNITY COLLEGE

COMMUNITY COLLEGE DISTRICT 9

Des Moines, Washington

BOARD OF TRUSTEES’ MEETING

AGENDA

July 10, 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 June 12, 2008.

4. Correspondence

5. Standing Reports:

a. Associated Students of Highline Community College Lance Frank, 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 Items

a. Election of Board Officers 2007-2008

b. Approval of 2007-2008 Budget

c. President’s Contract

7. Reports:

a. Honors Database Presentation Joseph Burnett

b. 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.