State Board for Community and Technical Colleges REGULAR Meeting Agenda - OCTOBER 29-30, 2009
Skagit Valley College (Building C, Multi Purpose Room)
2405 E. College Way
Mount Vernon, WA
Complete Meeting Agenda
RETREAT AGENDA, October 29-30, 2009 |
THURSDAY, OCTOBER 29 |
| 1:30 p.m. |
Call to Order and Welcome
Jim Bricker, Chair |
|
|
| 1:35 p.m. |
Joint Session with Higher Education Coordinating Board Members
Jim Bricker, Chair, State Board for Community and Technical Colleges
Jesus Hernandez, Chair, Higher Education Coordinating Board |
Discuss |
Tab 1
|
| 3:35 p.m. |
Break
|
|
|
| 3:45 p.m. |
Mission Study Task Force Recommendations
Jan Yoshiwara |
Discuss |
Tab 2 |
| 4:30 p.m. |
2010 Supplemental Operating Budget
Chris Reykdal/Denise Graham |
Discuss |
[Tab 6] |
| 4:45 p.m. |
2010 Supplemental Capital Budget Preview
Chris Reykdal |
Discuss |
[Tab 7] |
| 5:00 p.m. |
Adjournment
|
|
|
| 6:00 p.m. |
Reception/Dinner with Skagit Valley College Trustees and Staff
Skagit Valley College Cafe |
|
|
FRIDAY, OCTOBER 30 |
| 8:00 a.m. |
Continental Breakfast |
|
|
| 8:30 a.m. |
Call to Order and Adoption of Agenda
Jim Bricker, Chair |
Action |
|
| 8:35 a.m. |
Host College Presentation: Skagit Valley College
Gary Tollefson, Skagit Valley College President |
|
|
| 9:05 a.m. |
Executive Director's Report
Charlie Earl |
|
|
| 9:35 a.m. |
Approval of Consent Agenda
Chair Jim Bricker
a) SBCTC Meeting Minutes: September 25, 2009
b) South Seattle CC: Puget Sound Industrial Excellence Center Addition
Resolution 09-10-25
c) Bellevue College: Real Estate Acquisition
Resolution 09-09-22 |
Action |
Tab 3a
Tab 3b
Tab 3c |
| 9:40 a.m. |
System Technology Update: Lift and Shift Project
Mike Scroggins |
Discuss |
Tab 4 |
| 9:55 a.m. |
Break |
|
|
| 10:05 a.m. |
Legislative Session Outlook
Chris Reykdal |
Discuss |
Tab 5 |
| 10:20 a.m. |
Approval of 2010 Supplemental Operating Budget
Resolution 09-10-27
Chris Reykdal |
Action |
Tab 6 |
| 10:30 a.m. |
Approval of 2010 Supplemental Capital Budget
Resolution 09-10-28
Chris Reykdal |
Action |
Tab 7 |
| 10:40 a.m. |
Approval of Student Achievement Awards
Resolution 09-10-29
Jan Yoshiwara |
Action |
Tab 8 |
| 11:10 a.m. |
Chair's Report
Jim Bricker, Chair
Trustees' Association Report
Debra Lisser, TACTC President
Presidents' Report
Pamela Transue, WACTC President
State Board "Parking Lot" Update/New Items
Charlie Earl, SBCTC Executive Director |
Discuss |
|
| 11:25 a.m. |
Board Member Notes |
Discuss |
|
| 11:30 a.m. |
Adjournment
Next Meeting: December 2, 2009,
SBCTC Olympia Office |
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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 360-704-4309.
Chair - Jim Bricker | Vice Chair - Sharon Fairchild
Erin Mundinger | Jim Garrison | Jeff Johnson
Tom Koenninger | Lyle Quasim | Beth Willis | Shaunta Hyde
Charles N. Earl, Executive Director | DelRae Oderman, 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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