State Board for Community and Technical Colleges Meeting Agenda
June 22-23, 2015


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Agenda

  • Study Session: Monday, June 22, 2015, 12 p.m. to 5:15 p.m.
  • Business Meeting: Tuesday, June 23, 2015, 8 a.m. to 12:20 p.m.

Complete Agenda Packet pdf

Location

Walla Walla Community College
500 Tausick Way • Walla Walla, WA 99362
Conference Center • Room 185 A, B, C

Print campus map and driving directions pdf

Interactive Google map

PLEASE NOTE: Requests to attend meal functions must be made and paid for in advance.

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.

Monday, June 22 , 2015

Time Agenda Item
12:00 p.m. Call to order
12:05 p.m. Executive session
2:30 p.m. Break
2:40 p.m. Welcome and introduction
2:45 p.m. 2015-17 capital budget allocations and 2016 supplemental request
3:15 p.m. FY 2016 Operating budget allocations and enrollment rules 2015-16 tuition and fee scheduled
4:00 p.m. Allocation model
5:15 p.m. Adjournment
6:00 p.m. Dinner meeting –
Center for Enology and Viticulture

Tuesday, June 23 , 2015

7:30 a.m. Breakfast
8:00 a.m. Call to order and adoption of agenda
8:05 a.m. Approval of Consent Agenda

a. SBCTC meeting minutes, May 7, 2015
b. Canvas Learning Management System contract
Resolution 15-06-24
c. 2016 Corrections Education contract
Resolution 15-06-25
d. Bellevue College, local expenditure, athletic field improvements
Resolution 15-06-26
e. Bellevue College, property acquisition, 2653 146th Ave SE
Resolution 15-06-27
f. Walla Walla Community College, increase local expenditure, Clarkston workforce and business development
Resolution 15-06-28
8:10 a.m. Host college presentation
9:00 a.m. ACT report
9:10 a.m. WACTC report
9:20 a.m. 2015-17 capital budget allocations and 2016 supplemental request
Resolution 15-06-29
9:35 a.m. FY 2016 operating budget allocations and enrollment rules
Resolution 15-06-30

2015-16 tuition and fee scheduled
Resolution 15-06-31
9:50 a.m. Consideration of 2015-16 Basic Education for Adults awards and allocations
Resolution 15-06-32
10:20 a.m. Break
10:30 a.m. Consideration of 2015-16 federal workforce awards and allocations
Resolution 15-06-33
11:00 a.m. Student voice – Corrections Education programs
11:45 a.m. Legislative report
12:10 p.m. Executive director report
12:20 p.m. Chair pro tempore report
12:30 p.m. Adjournment
Next meeting: September 14-16, 2015 ~ Sun Mountain Lodge (retreat)

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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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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