State Board for Community & Technical Colleges Agenda
May 8-9, 2013

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Green River Community College
12401 SE 320th Street ● Auburn, WA 98092
Lindbloom Center ● Glacier Room

Green River is a “parking friendly” institution; no parking pass is required.  College staff will block off a group of parking spaces.

Complete Agenda Packet

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, May 8, 2013
Time	Agenda Item
1:00 p.m.	Call to Order and Welcome
1:05 p.m.	Budget Status and Tuition Update, and Allocation Methodology
1:50 p.m.	College Spark Washington Presentation
2:20 p.m.	Break
2:30 p.m.	Student Voice Presentation
3:00 p.m.	Repeal of WAC 131-16 State Board Retirement Plan and Approval of State Board Retirement Plan Document
3:20 p.m.	Northwest Commission on Colleges and Universities Presentation
4:15 p.m.	Baccalaureate Degree Proposals
5:15 p.m.	Adjournment
5:30 p.m.	Dinner Meeting with State Board Members, Executive Director, Green River Trustees and their staffs Salish Hall, Second Floor Atrium
Thursday, May 9, 2013
Time	Agenda Item
7:30 a.m.	Continental Breakfast
8:00 a.m.	Call to Order and Adoption of Agenda
8:05 a.m.	Host College Presentation: Green River Community College
8:50 a.m.	Approval of Consent Agenda
8:55 a.m.	Legislative Update
9:30 a.m.	Public Hearing: Repeal of WAC 131-16 State Board Retirement Plan and Approval of State Board Retirement Plan Document Resolution 13-05-23 (Repeal of WAC 131-16) Resolution 13-05-24 (Approval of Plan Document)
10:10 a.m.	Delegation of Authority
10:35 a.m.	Break
10:45 a.m.	Approval of North Seattle Community College Bachelor of Applied Science, International Business Resolution 13-05-25
11:15 a.m.	Approval of Green River Community College Bachelor of Applied Science, Information Technology, Network Administration and Security Resolution 13-05-26
11:45 a.m.	Chair’s Report
12:15 a.m.	Adjournment Next Meeting: June 19-20, 2013 Spokane Falls Community 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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