State Board for Community & Technical Colleges Special Meeting Agenda
February 1-2, 2012
SBCTC Olympia
1300 Quince Street SE
Olympia, WA 98504
4th Floor
Cascade A & B
Parking Pass
Complete Agenda
Study Session Meeting Agenda |
Wednesday, February 1, 2012 |
| 1:30 p.m. |
Call to Order and Welcome
Sharon Fairchild, Chair
|
|
|
| 1:35 p.m. |
2011 Fall Quarter Report and Mission Study Recommendation - Serve More People
David Prince
|
Discuss |
Tab 1 |
| 2:20 p.m. |
Mission Study Recommendation - Increase funding for adult basic skills education programs.
Jon Kerr
|
Discuss |
Tab 2 |
| 2:50 p.m. |
Break
|
|
|
| 3:00 p.m. |
Request for Proposal for ctcLink
Mike Scroggins
|
Discuss |
Tab 7 |
| 3:45 p.m. |
2013-15 Budget Development
Denise Graham and Nick Lutes
|
Discuss |
Tab 3 |
| 4:15 p.m. |
Student Achievement Initiative Review
Jan Yoshiwara and David Prince
|
Discuss |
Tab 4 |
| 4:45 p.m. |
Adjournment
|
|
|
| 5:15 p.m. |
Reception/Dinner
Water Street Cafe
|
|
|
Regular Meeting Agenda |
Thursday, February 2, 2012 |
| 7:30 a.m. |
Breakfast for State Board Members and Executive Director
|
|
|
| 8:30 a.m. |
Call to Order and Adoption of Agenda
Sharon Fairchild
|
Action |
|
| 8:35 a.m. |
Executive Directors Report
Charlie Earl
|
Discuss |
|
| 9:15 a.m. |
Approval of Consent Agenda
a) SBCTC Meeting Minutes, December 1, 2011
b) SBCTC Special Meeting Minutes, December 21, 2011
c) Bellevue College Local Expenditure Authority, Business Information Technology Remodel
Resolution 12-02-01
|
Action |
Tab 5a
Tab 5b
Tab 5c |
| 9:20 a.m. |
Legislative Update
Deb Merle
|
Discuss |
Tab 6 |
| 9:50 a.m. |
Break
|
|
|
| 10:00 a.m. |
Request for Proposal for ctcLink
Resolution 12-02-02
Mike Scroggins
|
Action |
Tab 7 |
| 10:20 a.m. |
Chairs Report
Sharon Fairchild, Chair
- TACTC Report
- WACTC Report
- Parking Lot
|
Discuss |
|
| 11:00 a.m. |
Adjourn
Next Meeting: March 28-29, 2012 ~ State Board Office, Olympia |
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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 360-704-4311.
Chair - Sharon Fairchild | Vice Chair - Beth Willis
Jim Bricker | Erin Mundinger | Shaunta Hyde
Elizabeth Chen | Anne Fennessy | Wayne Martin | Larry Brown
Charles N. Earl, Executive Director | Beth Gordon, 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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