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Board of Trustees Meeting Agenda
November 20, 2009

A special meeting of the Board of Trustees of Community College District VIII, 3000 Landerholm Circle SE, state of Washington, will be held on Wednesday, November 20, 2009. The business session will begin at 2:00 p.m. at the Mercer Slough Environmental Education Center, 1625 118th Avenue SE, Bellevue, Washington. Steve Miller, Chair, will preside.

Download complete meeting packet for 11/20/09 meeting [PDF]

Download agenda only for 11/20/09 meeting [PDF]

Download meeting minutes from 11/20/09

 

Agenda

  1. BREAKFAST – 8:30 AM
    The Trustees will have breakfast together. No business will be conducted..
  2. STUDY SESSION – 9:00 AM
    • Board Self Evaluation - Steve Miller [Tab 1]
    • Board Committee Assignments and Meeting Times - Steve Miller [Tab 2]
    • Four Year Degree Planning - Jean Floten [Tab 3]
  3. EXECUTIVE SESSION and LUNCH– 11:30 AM
    There will be an executive session for 90 minutes to review collective bargaining sessions with an employee organization and to discuss the selection of a site or the purchase of real estate, when publicity regarding such consideration would cause a likelihood of increased price.
  4. STUDY SESSION (Continued) – 1:00 PM
    • FY09 Achievement Report - Jean Floten [Tab 4]
    • FY10 Strategic Planning - Jean Floten [Tab 5]
    • Study Session Planning / Major Questions - VPs/Deans [Tab 6]
  5. BUSINESS SESSION – 2:00 PM
  6. INTRODUCTIONS
  7. ROLL CALL
  8. CONSENT AGENDA
    • October 12, 2009 Special Board Meeting Minutes - Lucinda Taylor [Tab 7]
    • October 14, 2009 Board Meeting Minutes - Lucinda Taylor [Tab 8]
  9. FUTURE ACTION ITEMS – 2:10 PM
    • Reserve and Contingency Fund Policy - Rachel Solemsaas [Tab 9]
  10. INFORMATION ITEMS – 2:20 PM
    • Budget Planning Update - Rachel Solemsaas [Tab 10]
  11. ADJOURNMENT – 2:30 PM

Please note: Times indicated on the agenda are only estimates and are subject to change.

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Contact info

Bellevue College
3000 Landerholm Circle SE Bellevue, WA 98007-6484 U.S.A.
Work: (425) 564-1000