State Board for Community & Technical Colleges Agenda
february 4-5, 2015


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Agenda

  • Study Session: Wednesday, Feb. 4, 2015, 1 to 5:15 p.m.
  • Business Meeting: Wednesday, Feb. 5, 2015, 8:30 to 11:30 a.m.

Complete Agenda Packet pdf

Location

Washington State Board for Community and Technical Colleges
Cascade Rooms, 4th floor, State Board Office
1300 Quince Street SE, Olympia, WA 98504

Driving Directions to SBCTCpdf
Parking Permit pdf

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, February 4, 2015

Time Agenda Item
1:00 p.m. Call to order and welcome
1:05 p.m. Earn and Learn
4:05 p.m. 2017-19 Capital Budget development
5:00 p.m. Adjournment
Indian Summer, Bordeaux Room
5900 Troon Lane SE, Olympia, WA 98501
5:30 p.m. Dinner meeting with guest speaker Les Purce, Council of Presidents, chair

Thursday, February 5, 2015

8:00 a.m. Breakfast
8:30 a.m. Call to order and adoption of agenda
8:35 a.m. Approval of Consent Agenda
a) SBCTC meeting minutes, Dec. 3, 2014
b) Common Integrated Library System Project
Resolution 15-02-01
c) Lake Washington Institute of Technology, surplus property, 10 acres in Duvall, WA
Resolution 15-02-02
d) ctcLink Mobility Initiative
Resolution 15-02-03
8:40 a.m. WACTC report
8:55 a.m. TACTC Report
9:10 a.m. Applied baccalaureate degree statements of need
a) Whatcom, Information Technology: Networking
b) Tacoma, Health Informatics and Information Administration
c) Seattle Central, Information Technology: Networking
d) Yakima Valley, Information Technology: System Administration
10:00 a.m. Final consideration of applied baccalaureate degrees
a) Bellevue, Applied Accounting
Resolution 15-02-04
b) Olympic, Organizational Leadership and Technical Management
Resolution 15-02-05
c. Pierce, Dental Hygiene
Resolution 15-02-06
d. Spokane Falls, Information Systems and Technology
Resolution 15-02-07
10:40 a.m. 2017-19 Capital Budget development
Resolution 15-02-08
10:50 a.m. Legislative report and intern program
11:00 a.m. Executive Director Report
11:10 a.m. Chairs Report
11:30 a.m. Adjournment
Next meeting: March 25-26, 2015 ~ State Board Office, Olympia

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: January 26, 2015, 4:36 PM

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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