State Board for Community & Technical Colleges Agenda
March 26-27, 2014


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SBCTC Olympia
1300 Quince Street SE ● Olympia, WA 98504
4th Floor ● Cascade Room
Study Session: Wednesday, March 26, 2014
10:00 a.m. – 4:45 p.m.
Business Meeting: Thursday, March 27, 2014
8:00 a.m. – 11:00 a.m.
Directions SBCTC and Hotel pdf
Parking Pass pdf

Complete Agenda Packet pdf

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.

Wednesday, March 26th

Time Agenda Item
10:00 a.m. Call to Order and Welcome
10:05 a.m. Limited License Legal Technician
10:50 a.m. Capital Budget Status Update
11:20 a.m. Operating Budget and Tuition Status Update
11:50 a.m. Lunch
12:20 p.m. 2015-17 Biennial Budget Development
1:50 p.m. Applied Baccalaureate Program Approval Process Review
2:30 p.m. Year Up Presentation
3:30 p.m. Legislative and Communication Report
4:00 p.m. Trustees’ Association Report
4:15 p.m. Presidents’ Association Report
4:30 p.m. Executive Director Report
4:45 p.m. Adjournment
6:00 p.m. Dinner Meeting for State Board Members and Executive Director
Water Street Café, 610 Water Street SW, Olympia, WA 98501

Thursday, March 27th

7:30 a.m. Breakfast
8:00 a.m. Call to Order and Adoption of Agenda
8:05 a.m. Appointment of Nominating Committee for 2014-15 State Board Chair and Vice Chair
8:10 a.m. Approval of Consent Agenda
a. SBCTC Meeting Minutes, February 6, 2014
b. Spokane Falls Community College: Local Expenditure
Authority, Building Equipment
Resolution 14-03-09
c. Yakima Valley: Property Surplus and Acquisition for
Toppenish Learning Center
Resolution 14-03-10
8:15 a.m. Improving Outcomes in Pre-College Math Education
9:00 a.m. State Board of Education on College Readiness Policies
9:45 a.m. Final Considerations of Bachelors of Applied Science
a. Cascadia College – Sustainable Practices
Resolution 14-03-11
b. Clark College – Dental Hygiene
Resolution 14-03-12
c. Clover Park Technical College – Manufacturing Operations
Resolution 14-03-13
d. Highline Community College – Youth Development
Resolution 14-03-14
e. Skagit Valley College – Environmental Conservation
Resolution 14-03-15
f. Yakima Valley Community College – Applied Business
Management
Resolution 14-03-16
11:00 a.m. Adjournment
Next Meeting: May 7-8, 2014 ~ Columbia Basin 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. 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: March 21, 2014, 1:53 PM

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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