State Board for Community and Technical Colleges Meeting Agenda - June 11-12, 2008
Wenatchee Valley College
Wells Hall, Campus Theater
1300 5th Street
Wenatchee, WA
State Board Meeting - Complete Agenda (pdf) (1.90 Mb)
| June 11 Study Session Agenda |
| 11:30 am |
Lunch |
|
|
| 12:30 pm |
Call to Order and Welcome
Erin Mundinger, Chair |
|
|
| 12:35 pm |
2009-11 Operating Budget Development Process,
Discussion with System Representatives
(SSD Principles)
Mary Alice Grobins |
Discuss |
Tab 7 |
| 2:45 pm |
Break |
|
|
| 3:00 pm |
2009-11 Capital Budget Request
(SSD Principles)
Mary Alice Grobins/Tom Henderson |
Discuss |
Tab 6 |
| 3:30 pm |
Compensation Study Task Force Update
(SSD Principles)
Chris Reykdal |
Discuss |
Tab 1 |
| 3:45 pm |
Report on Student Engagement Activities
(SSD Principles)
Chris Reykdal |
Discuss |
Tab 2 |
| June 12 Regular Meeting Agenda |
| 7:30 am |
Breakfast |
|
|
| 8:30 am |
Call to Order and Welcome
Erin Mundinger, Chair |
|
|
| 8:35 am |
Host College Presentation: Wenatchee Valley College
Jim Richardson, Wenatchee Valley College President |
Discuss |
|
| 9:05 am |
Adoption of Consent Agenda
- SBCTC Regular Meeting Minutes (May 1, 2008)
- Angel Learning Contract, Resolution 08-06-17
- Elluminate Contract,
Resolution 08-06-18
- Blackboard Contract, Resolution 08-06-19
- Transition Math Project Contract with ESD 105, Resolution 08-06-20
- Transition Math Project Contract with ESD 114, Resolution 08-06-21
- Corrections Education Contract, Resolution 08-06-22
- Transition Math Project Contract with Bellingham School District, Resolution 08-06-28
- Contract with Bellevue CC for Support Services for CIS, Resolution 08-06-27
|
Action |
Tab 3 |
| 9:10 am |
Approve FY09 Federal Adult Basic Education Allocations
(SSD Principles)
Israel Mendoza
Resolution 08-06-23 |
Action |
Tab 4 |
| 9:25 am |
Approve FY09 Federal Workforce Allocations
(SSD Principles)
Jim Crabbe
Resolution 08-06-24 |
Action |
Tab 5 |
| 9:45 am |
Approve 2009-11 Capital Budget Request
(SSD Principles)
Mary Alice Grobins/Tom Henderson
Resolution 08-06-25 |
Action |
Tab 6 |
| 9:55 am |
Break |
|
|
| 10:05 am |
Approve 2009-11 Operating Budget Request
(SSD Principles)
Mary Alice Grobins
Resolution 08-06-26 |
Action |
Tab 7 |
| 10:25 am |
Technology Plan Update
(SSD Student Innovation)
Jan Yoshiwara |
Discuss |
Tab 8 |
| 11:00 am |
Board Member Notes |
Discuss |
|
| 11:30 am |
Chair's Report
Erin Mundinger, Chair
- Trustees' Association Report,
Carol Landa-McVicker, TACTC President
- Presidents' Association Report,
Don Bressler, WACTC President-Elect
- Parking Lot Update
Erin Mundinger/Charlie Earl
- Delegation of Authority to Chair to Complete Executive Director's Evaluation and Employment Contract Terms,
John Boesenberg
- Election of SBCTC Chair and Vice Chair for 2008-09, Nomination Committee
|
Action |
|
| 11:45 am |
New Items for "Parking Lot" |
Discuss |
|
| 11:50 am |
Executive Session
To review the performance of the Executive Director |
Discuss |
|
| 1:30 pm |
Adjournment
Next Meeting: Retreat - September 8-10, 2008 at Quinault Beach Resort |
|
|
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. Effort will be made to accommodate late requests. Please contact the Executive Director's Office at 360-704-4309.
NOTE: SSD refers to the SBCTC System Direction adopted by the Board in September 2006 (Resolution 06-09-27).
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