State Board for Community and Technical Colleges Agenda - June 10-11, 2009

State Board for Community and Technical Colleges

Yakima Valley Community College
Deccio Higher Education Center
Parker Room
South 16th & Nob Hill Blvd
Yakima, WA

Complete Meeting Agenda (pdf, 2.27 Mb)

Study Session Agenda, June 10
1:30 pm	Call to Order and Welcome Jim Bricker, Vice Chair
1:35 pm	Consideration of Financial Emergency Declaration Chris Reykdal	Discuss	[ Tab 3 ]
2:30 pm	2009-10 Enrollment Rules Chris Reykdal	Discuss	[ Tab 4 ]
3:00 pm	2009-10 SBCTC Office Budget Chris Reykdal	Discuss	[ Tab 5 ]
3:30 pm	Break
3:40 pm	College Administrative Applications "Go Forward" Project Mike Scroggins	Discuss	[ Tab 6 ]
4:00 pm	Mission Study Taskforce Update Jan Yoshiwara	Discuss	Tab 1
4:20 pm	Executive Session To review the performance of the Executive Director	Discuss
5:20 pm	Adjournment
5:30 pm	Reception/Dinner with Yakima Valley CC Trustees and Staff Hopf Union Building, King Room
Regular Meeting Agenda, June 11
8:00 am	Continental Breakfast
8:30 am	Call to Order and Adoption of Agenda Jim Bricker, Vice Chair
8:35 am	Host College Presentation: Yakima Valley CC Linda Kaminski, YVCC President
9:05 am	Approval of Consent Agenda SBCTC Meeting Minutes, May 7, 2009 Olympic College Property Acquisition, Resolution 09-06-07 Correctional Education Contract, Resolution 09-06-08 Dedication of Building Fee to Pay Certificates of Participation, Resolution 09-06-09	Action	Tab 2
9:10 am	Consideration of Financial Emergency Declaration Chris Reykdal Resolution 09-06-10	Action	Tab 3 REVISED
9:25 am	2009-10 Enrollment Rules Chris Reykdal Resolution 09-06-11	Action	Tab 4
9:35 am	2009-10 SBCTC Office Budget Chris Reykdal Resolution 09-06-12	Action	Tab 5
9:45 am	College Administrative Application "Go Forward" Project Mike Scroggins Resolution 09-06-13	Action	Tab 6
9:55 am	Break
10:05 am	2009-10 Adult Basic Education Awards and Allocations Israel Mendoza Resolution 09-06-14	Action	Tab 7
10:30 am	2009-10 Workforce Education Awards and Allocations Jim Crabbe Resolution 09-06-15	Action	Tab 8
10:55 am	Bellevue College Bachelor of Applied Science Degree Michelle Andreas Resolution 09-06-16	Action	Tab 9
11:25 am	Transfer Degree Program Approval Process Michelle Andreas Resolution 09-06-17	Action	Tab 10
11:45 am	Director's Report Charlie Earl, Executive Director	Discuss
12:10 am	Chair's Report Erin Mundinger, Chair Trustees' Association Report Debra Lisser, TACTC President Presidents' Association Report Don Bressler, WACTC President State Board "Parking Lot" Update/New Items Charlie Earl, SBCTC Executive Director Delegation of Authority to Chair to Complete Executive Director's Evaluation and Employment Contract Terms John Boesenberg Election of State Board Chair and Vice Chair Positions for 2009-10 Nominations Committee: Beth Willis / Lyle Quasim / Jim Garrison	Discuss
12:25 am	Board Member Notes	Discuss
12:30 pm	Executive Session To review the performance of the Executive Director	Discuss
2:00 pm	Adjournment Next Meeting: July 28, 2009, Joint meeting with Higher Education Coordinating Board, Clover Park Technical 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.

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State Board for Community and Technical Colleges Agenda - June 10-11, 2009

State Board for Community and Technical Colleges

Study Session Agenda, June 10

Regular Meeting Agenda, June 11

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