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)
|
|
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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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