State Board for Community & Technical Colleges Agenda
December 3, 2014


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Agenda

  • Business Meeting: Wednesday, Dec. 3, 2014, 1:00 p.m. to 5:15 p.m.

Complete Agenda Packet pdf

Location

Centralia College
Hanson Building - Board Rooms A-C
600 Centralia College Boulevard, Centralia, WA 98531

Driving Directions pdf
Parking Permitpdf

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, December 3, 2014

Time Agenda Item
1:00 p.m. Call to Order and Adoption of Agenda
1:05 p.m. Approval of Consent Agenda
a) SBCTC Meeting Minutes, October 30, 2014
b) Skagit Valley College, Property Acquisition, 2011 N. LaVenture Road
Resolution 14-12-68
c) Seattle Central College, Local Expenditure, Maritime Academy
Resolution 14-12-69
d) Highline College, Local Expenditure, Building 24A Renovation
Resolution 14-12-70
e) Yakima Valley Community College, Property Acquisition, 803 S. 12th
Resolution 14-12-71
f) Clark College, Local Expenditure, Culinary Renovation
Resolution 14-12-72
g) Green River Community College, Property Acquisition, Auburn Lot
Resolution 14-12-73
h) Centralia College, Local Expenditure, Parking 405 S. Iron Street
Resolution 14-12-74
1:10 p.m. Host College Presentation
Centralia College
2:00 p.m. TACTC Report
2:15 p.m. WACTC Report
2:30 p.m. Student Voice – Legislative Academy Presentation
3:15 p.m. Legislative Report and Approval of the 2015 Legislative Agenda
Resolution 14-12-75
3:45 p.m. 2017-19 Capital Budget Development Discussion
4:45 p.m. Executive Director Report
5:00 p.m. Chairs Report
5:15 p.m. Adjournment
Next Meeting:  February 4-5, 2015 ~ State Board Office, Olympia
5:45 p.m. Dinner Meeting
Centralia College, Science Building, Foyer

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: November 24, 2014, 9:10 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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