Washington State Board for Community & Technical Colleges

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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
   

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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WA State Board for Community and Technical Colleges   |   Phone: 360-704-4400   Fax: 360-704-4415

PO Box 42495  Olympia, WA 98504-2495   |   1300 Quince Street SE   Olympia, WA 98504-2495  Get Directions|   Contact Web Master