State Board for Community and Technical Colleges Meeting Agenda
May 6-7, 2015


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Agenda

  • Study Session: Wednesday, May 6, 2015, 10 a.m. to 5:15 p.m.
  • Business Meeting: Thursday, May 7, 2015, 8 a.m. to 12:30 p.m.

Complete Agenda Packet pdf

Location

Clark College • 1933 Fort Vancouver Way • Vancouver, WA 98663
Gaiser Hall • Room 213, Ellis Dunn Community Room

Print driving directions pdf *Updated 5-6-15

Interactive Google map

PLEASE NOTE: Requests to attend meal functions must be made and paid for in advance.

INDOOR AIR QUALITY POLICY: To promote a fragrance-free environment, the State Board requests that meeting participants refrain from wearing perfume, cologne and other fragrances.

Wednesday, May 6, 2015

Time Agenda Item
10:00 a.m. Call to order and welcome
10:10 a.m. Applied baccalaureate degree statements of need

a. Bellevue College – Health Promotion and Management
b. Bellevue College – Healthcare Management and Leadership
c. Bellingham Technical College – Operations Management
d. Bellingham Technical College – Engineering Technology
e. Centralia College and Grays Harbor College (joint) – Teacher Education: Elementary Education and Special Education
f. Centralia College – Information Technology: Application Development
g. Clark College – Applied Management
h. North Seattle College – Early Childhood Education
11:45 a.m. Lunch
12:30 p.m. ctcLink update
12:45 p.m. Limited Legal License Technician program update
2:00 p.m. Break
2:15 p.m. An innovative high school/college partnership: College readiness transition courses in Washington
3:45 p.m. Student voice - DREAMer student training
4:30 p.m. Bates Technical College update
5:15 p.m. Adjournment
6:00 p.m. Dinner meeting – Heathman Lodge

Thursday, May 7, 2015

7:30 a.m. Breakfast
8:00 a.m. Call to order and adoption of agenda
8:05 a.m. Approval of Consent Agenda

a. SBCTC meeting minutes, March 26, 2015
b. 2015-16 SBCTC meeting dates and locations
Resolution 15-05-11
c. Interagency agreement: college readiness transition courses project
Resolution 15-05-12
d. Bellevue College, property acquisition, 2445 145th Place SE
Resolution 15-05-13
e. Olympic College, property acquisition, 1306 13th Street
Resolution 15-05-14
f. Wenatchee Valley College, local expenditure authority, energy savings project
Resolution 15-05-15
8:10 a.m. 2016 allocation review
8:40 a.m. Host college presentation
9:30 a.m. ACT report
9:40 a.m. WACTC report
9:50 a.m. FACTC report
10:00 a.m. Break
10:10 a.m. Math acceleration and student success strategic plan
Resolution 15-05-16
10:30 a.m. Final consideration of applied baccalaureate degrees

a. Grays Harbor College – Organizational Management
Resolution 15-05-17
b. Green River and Grays Harbor colleges – Forest Resource Management:
Sampling and Assessment (Green River) and Operations (Grays Harbor)
Resolution 15-05-18
c. Green River College – Aeronautical Science
Resolution15-05-19
d. Spokane Falls Community College – Applied Management
Resolution 15-05-20
e. Tacoma Community College – Health Information Management
Resolution 15-05-21
f. Whatcom Community College – Information Technology: Networking
Resolution 15-05-22
g. Yakima Valley Community College – Information Technology:Networking-System Administration
Resolution 15-05-23
11:40 a.m. Legislative report
12:00 p.m. Executive director report
12:15 p.m. Chair pro tempore report
12:30 p.m. Adjournment
Next meeting: June 22-23, 2015 ~ Walla Walla Community College

Executive Session

Under RCW 42.30.110, an Executive Session may be held. Action from the Executive Session may be taken, if necessary, as a result of items discussed in the Executive Session.

PLEASE NOTE: Times above are estimates only. The Board reserves the right to alter the order of the agenda. Reasonable accommodations will be made for persons with disabilities if requests are made at least seven days in advance. Please contact the Executive Director's Office at 360-704-4309.

Contacts

Beth Gordon, Executive Assistant
Phone: 360-704-4309
1300 Quince Street SE
PO Box 42495
Olympia, WA 98504-2495

SBCTC Members

 

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Page Reviewed/Updated: May 06, 2015, 8:34 AM

WA State Board for Community and Technical Colleges  |  Open 8 AM - 5 PM, Mon-Fri  |  Phone: 360-704-4400  |  Fax: 360-704-4415

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