Washington State Board for Community & Technical Colleges

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State Board for Community and Technical Colleges Agenda - June 10-11, 2009


State Board for Community and Technical Colleges

Yakima Valley Community College
Deccio Higher Education Center
Parker Room
South 16th & Nob Hill Blvd
Yakima, WA


Complete Meeting Agenda (pdf, 2.27 Mb)

Study Session Agenda, June 10

1:30 pm Call to Order and Welcome
Jim Bricker, Vice Chair
   
1:35 pm Consideration of Financial Emergency Declaration
Chris Reykdal
Discuss [ Tab 3 ]
2:30 pm 2009-10 Enrollment Rules
Chris Reykdal
Discuss [ Tab 4 ]
3:00 pm 2009-10 SBCTC Office Budget
Chris Reykdal
Discuss [ Tab 5 ]
3:30 pm Break    
3:40 pm College Administrative Applications "Go Forward" Project
Mike Scroggins
Discuss [ Tab 6 ]
4:00 pm Mission Study Taskforce Update
Jan Yoshiwara
Discuss Tab 1
4:20 pm Executive Session
To review the performance of the Executive Director
Discuss  
5:20 pm Adjournment    
5:30 pm Reception/Dinner with Yakima Valley CC Trustees and Staff
Hopf Union Building, King Room
   

Regular Meeting Agenda, June 11

8:00 am Continental Breakfast    
8:30 am Call to Order and Adoption of Agenda
Jim Bricker, Vice Chair
   
8:35 am Host College Presentation: Yakima Valley CC
Linda Kaminski, YVCC President
   
9:05 am Approval of Consent Agenda
  • SBCTC Meeting Minutes, May 7, 2009
  • Olympic College Property Acquisition,
    Resolution 09-06-07
  • Correctional Education Contract,
    Resolution 09-06-08
  • Dedication of Building Fee to Pay Certificates of Participation, Resolution 09-06-09
Action Tab 2
9:10 am Consideration of Financial Emergency Declaration
Chris Reykdal
Resolution 09-06-10
Action Tab 3
REVISED
9:25 am 2009-10 Enrollment Rules
Chris Reykdal
Resolution 09-06-11
Action Tab 4
9:35 am 2009-10 SBCTC Office Budget
Chris Reykdal
Resolution 09-06-12
Action Tab 5
9:45 am College Administrative Application "Go Forward" Project
Mike Scroggins
Resolution 09-06-13
Action Tab 6
9:55 am Break    
10:05 am 2009-10 Adult Basic Education Awards and Allocations
Israel Mendoza
Resolution 09-06-14
Action Tab 7
10:30 am 2009-10 Workforce Education Awards and Allocations
Jim Crabbe
Resolution 09-06-15
Action Tab 8
10:55 am Bellevue College Bachelor of Applied Science Degree
Michelle Andreas
Resolution 09-06-16
Action Tab 9
11:25 am Transfer Degree Program Approval Process
Michelle Andreas
Resolution 09-06-17
Action Tab 10
11:45 am Director's Report
Charlie Earl, Executive Director
Discuss  
12:10 am Chair's Report
Erin Mundinger, Chair
  • Trustees' Association Report
    Debra Lisser, TACTC President
  • Presidents' Association Report
    Don Bressler, WACTC President
  • State Board "Parking Lot" Update/New Items
    Charlie Earl, SBCTC Executive Director
  • Delegation of Authority to Chair to Complete Executive Director's Evaluation and Employment Contract Terms
    John Boesenberg
  • Election of State Board Chair and Vice Chair Positions for 2009-10
    Nominations Committee: Beth Willis / Lyle Quasim / Jim Garrison
Discuss  
12:25 am Board Member Notes Discuss  
12:30 pm Executive Session
To review the performance of the Executive Director
Discuss  
2:00 pm Adjournment
Next Meeting: July 28, 2009, Joint meeting with Higher Education Coordinating Board, Clover Park Technical 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. Effort will be made to accommodate late requests. Please contact the Executive Director's Office at 360-704-4309.

Chair - Erin Mundinger | Vice Chair - Jim Bricker
Sharon Fairchild | Jim Garrison | Jeff Johnson
Tom Koenninger | Lyle Quasim | Beth Willis
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