State Board for Community and Technical Colleges REGULAR Meeting Agenda - February 4, 2010
State Board for Community and Technical Colleges
1300 Quince Street SE
Olympia, WA 98501
Cascade Rooms A & B, 4th Floor
Complete Meeting Agenda
Regular Meeting Agenda, February 4, 2010 |
Thursday, February 4, 2010 |
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| 8:00 a.m. |
Breakfast
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| 8:30 a.m. |
Call to Order and Adoption of Agenda
Jim Bricker, Chair
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Action |
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| 8:35 p.m. |
Executive Directors Report
Charlie Earl
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Discuss |
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| 9:30 a.m. |
Approval of Consent Agenda
Chair Jim Bricker
a) SBCTC Meeting Minutes: December 2, 2009
b) Bellevue College Real Estate Acquisition
Resolution 10-02-01
c) Centralia College Property Acquisition
Resolution 10-02-02
d) Seattle Central CC Indemnification
Resolution 10-02-03
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Action |
Tab 1a
Tab 1b
Tab 1c
Tab 1d
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| 9:35 a.m. |
Green River Community College: Lea Hill Park Acquisition
Resolution 10-02-04
Wayne Doty
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Action |
Tab 2 |
| 9:45 a.m. |
2011-13 Operating Budget Development and Framework
Chris Reykdal/Denise Graham
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Discuss |
Tab 3 |
| 11:45 a.m. |
Lunch
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| 12:15 p.m. |
Fall Quarter Enrollment Report
David Prince
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Discuss |
Tab 4 |
| 12:45 p.m. |
Legislative Update
Chris Reykdal
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Discuss |
Tab 5 |
| 1:30 p.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
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Discuss |
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| 1:50 p.m. |
Board Member Notes
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Discuss |
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| 2:00 p.m. |
Adjournment
Next Meeting: March 17-18, 2010
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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