Washington State Board for Community & Technical Colleges

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State Board for Community and Technical Colleges REGULAR Meeting Agenda - March 17-18, 2010


State Board for Community and Technical Colleges
1300 Quince Street SE
Olympia, WA 98501

Cascade Rooms A & B, 4th Floor

Complete Meeting Agenda

study session agenda , March 17, 2010

Wednesday, march 17, 2010

1:30 p.m. Call to Order and Adoption of Agenda
Jim Bricker, Chair
Action  
1:35 p.m. 2011-13 Operating Budget Development and Framework
Chris Reykdal/Denise Graham

Discuss Tab 1
3:35 p.m. Break

   
3:45 p.m. SBCTC Education Division Programs and Initiatives
Jan Yoshiwara

Discuss Tab 2
5:30 p.m. Adjournment

   
6:15 p.m. Reception/Dinner
(Water Street Cafe, 610 Water Street SW, Olympia)

   

REgular business meeting agenda , March 18, 2010

Thursday, march 18, 2010

8:00 a.m. Continental Breakfast

   
8:30 a.m. Call to Order and Adoption of Agenda
Jim Bricker, Chair

Action
8:35 a.m. Approval of Consent Agenda
a) SBCTC Meeting Minutes: February 4, 2010
b) Whatcom CC Property Acquisition
Resolution 10-03-05
c) Yakima Valley CC Property Acquisition
Resolution 10-03-06
d) Olympic College Tenant Improvements
Resolution 10-03-07
e) Wenatchee Valley College Memorandum of Understanding
Resolution 10-03-08
f) Bellevue College Property Acquisition
Resolution 10-03-10

Action
Tab 3a
Tab 3b

Tab 3c

Tab 3d

Tab 3e


Tab 3f
8:40 a.m. Executive Directors Report
Charlie Earl

Discuss  
9:10 a.m. Approval of Student Completion Initiative Awards (Gates Grants)
Resolution 10-03-09

Jan Yoshiwara

Action Tab 4
9:35 a.m. 2011 Operating Budget Allocations and Tuition Preview
Chris Reykdal/Denise Graham

Discuss Tab 5
10:20 a.m. Break

   
10:30 a.m. Legislative Wrap Up
Chris Reykdal

Discuss Tab 6
11:00 a.m. System Technology Update
Mike Scroggins

Discuss Tab 7
11:30 a.m.
Chair's Report
Jim Bricker, Chair
Trustees' Association Report
Debra Lisser, TACTC President
Presidents' Report
Pamela Transue, WACTC President
State Board "Parking Lot" Update/New Items
Charlie Earl, SBCTC Executive Director

Discuss  
11:50 a.m. Board Member Notes

Discuss  
12:00 p.m. Adjournment
Next Meeting: May 5-6, 2010
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. Effort will be made to accommodate late requests. Please contact the Executive Director's Office at 360-704-4309.

Chair - Jim Bricker | Vice Chair - Sharon Fairchild
Erin Mundinger | Jim Garrison | Jeff Johnson
Tom Koenninger | Elizabeth Chen | Beth Willis | Shaunta Hyde

Charles N. Earl, Executive Director | DelRae Oderman, Executive Assistant
360-704-4400 | FAX 360-704-4415 | www.sbctc.edu
1300 Quince Street SE | PO Box 42495 | Olympia, WA 98504-2495

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WA State Board for Community and Technical Colleges   |   Phone: 360-704-4400   Fax: 360-704-4415

PO Box 42495  Olympia, WA 98504-2495   |   1300 Quince Street SE   Olympia, WA 98504-2495  Get Directions|   Contact Web Master