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Board of Trustees Meeting Agenda
November 17, 2010

A regular meeting of the Board of Trustees of Community College District VIII, 3000 Landerholm Circle SE, state of Washington, will be held on Wednesday, November 17, 2010. The business session will begin at 1:30 p.m. in room B201. Vijay Vashee, Chair, will preside.

Download complete meeting packet for 11/17/10 meeting [PDF]

Download agenda only for 11/17/10 meeting [PDF]

Agenda

LUNCH – 12:00 PM – A201

The Trustees will have lunch together. No business will be conducted.

STUDY SESSION – 12:30 PM – B201

  • 2010-11 Work Plans - President's Staff [Tab 1]

BUSINESS SESSION – 1:30 PM

INTRODUCTIONS

ROLL CALL

CONSENT AGENDA

  • September 8, 2010 Board Meeting Minutes - Lucinda Taylor [Tab 2]
  • September 22, 2010 Board Meeting Minutes - Lucinda Taylor [Tab 3]
  • Financial Report for Period Ending September 30, 2010 - Rachel Solemsaas [Tab 4]
  • Total Enrollment, Summer Quarter 2010 - Tom Nielsen - [Tab 5]

CONSTITUENT REPORTS – 1:40 PM

  • Faculty - Doug Brown
  • Classified - Melissa Sitzenstock
  • Student - Shelton Barnes

ACTION ITEMS – 2:10 PM

  • 2011 Board Meeting Dates - Lucinda Taylor - [Tab 6]
  • North Campus Center (NCC) Liberty II Remodel - Rachel Solemsaas - [Tab 7]
  • 2010-2013 Operating Budget Reduction Plan - Rachel Solemsaas - [Tab 8]

INFORMATION ITEMS – 2:30 PM

  • ESL Students - Garnet Templin-Imel, Nancy McEachran - [Tab 9]
  • Nursing Program Attrition and Current Student Success Initiatives - Kevin McCarthy - [Tab 10]
  • 2011 Study Session Planning / Major Questions - Lucinda Taylor - [Tab 11]

STAFF AND BOARD REPORTS – 3:00 PM

  • Capital and Facilities Master Plan - Paul Chiles
  • Economic Development - Vijay Vashee
  • New Campus Development - Vicki Orrico
  • Foundation/Campaign - Vicki Orrico
  • Long Range Finance/Resource Planning - Steve Miller
  • Strategic Plan/Accreditation - Marie Gunn
  • TACTC Board of Directors - Marie Gunn
  • TACTC and BC Legislative Committees - Steve Miller, Vicki Orrico
  • Work Plan Oversight - Paul Chiles, Marie Gunn
  • President - Jean Floten

UNSCHEDULED BUSINESS / COMMUNITY TESTIMONY – 4:00 PM

EXECUTIVE SESSION – 4:15 PM

There will be an executive session for 30 minutes 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.

ADJOURNMENT – 4:45 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