State Board for Community & Technical Colleges Agenda
September 9-10, 2014


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Agenda

  • Retreat Session: Tuesday, Sept. 9, 2014 9:45 – 4:30 p.m.
  • Business Meeting: Wednesday, Sept.10, 2014, 9 - 11:30 a.m.

Complete Agenda Packet pdf

Meeting Room Layout pdf

Location

Alderbrook Resort
Mt. Washington Conference Center, Rooms B and C
7101 E State Highway 106, Union, WA 98592

Driving Directions pdf

*All meals are plated and available for registered guests only


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.

Tuesday, Sept. 9, 2014

Time Agenda Item
9:45 a.m. Welcome, Introductions, and Retreat Overview
10:00 a.m. Combined Mission and Direction
11:15 a.m. WACTC Allocation Recommendations
12:30 p.m. Lunch
1:30 p.m. Basic Education for Adults: A Proposed Funding Model to Promote Excellence in Outcomes
3:00 p.m. Role of Community and Technical Colleges in Baccalaureate Degree Production
4:30 p.m. Adjournment
5:30 p.m. Dinner Meeting for State Board Members and Retreat Participants*
Twanoh Room

Wednesday, Sept. 10, 2014

8:00 a.m. Breakfast
Room B & C
9:00 a.m. Welcome and Call to Order
9:05 a.m. Adoption of Business Meeting Agenda
9:10 a.m. Approval of Consent Agenda
a) State Board Meeting Minutes: June 19, 2014
b) Edmonds Community College, Increase Local Expenditure Authority, Gateway Hall
Resolution 14-09-49
c) Columbia Basin College, Local Expenditure Authority, Social Science Center
Resolution 14-09-50
d) Columbia Basin College, Certificate of Participation, HSC Building at Richland
Resolution 14-09-51
e) Centralia College, Acquisition of Vacated Streets for Parking
Resolution 14-09-52
f) Yakima Valley Community College, Property Acquisition
Resolution 14-09-53
g) Bellevue College, Local Expenditure Authority, Upgrade Athletic Fields and Facilities
Resolution 14-09-54
h) Clark College, Local Expenditure Authority, STEM Building
Resolution 14-09-55

i) Wenatchee Valley College, Local Expenditure Authority, Property Acquisition
Resolution 14-09-56
j) Lower Columbia College, Certificate of Participation, Fitness Center/Myklebust Gymnasium
Resolution 14-09-57
k) Clark College, Certificate of Participation, Culinary Arts Facility
Resolution 14-09-58
9:15 a.m. Consideration of Revised Baccalaureate Approval Process
Resolution 14-09-59
9:45 a.m. Public Hearing: Revisions to WAC 131-28-025 Governing the method of assessing tuition and fee charges for competency based education programs
Resolution 14-09-60
10:15 a.m. Consideration of 2015-17 Operating Budget Request
Resolution 14-09-61
10:45 a.m. Math Acceleration Strategic Plan Update
11:30 a.m. Adjournment

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 Manager: nangel@sbctc.edu
Page Reviewed/Updated: September 11, 2014, 10:34 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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