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Board of Trustees Meeting Agenda
June 16, 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, June 16, 2010. The business session will begin at 3:30 p.m. in Building B, Room 201. Steve Miller, Chair, will preside.

Download complete meeting packet for 6/16/10 meeting [PDF]

Download agenda only for 6/16/10 meeting [PDF]

Download meeting minutes for 6/16/10 [PDF]

Agenda

EXECUTIVE SESSION – 11:00 AM - A201
There will be an executive session for four hours 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 ant to discuss evaluation of a state employee. Lunch will be provided.

Lunch will be served.

STUDY SESSION – 3:00 PM - B201

  • 2010-11 College Budget - Rachel Solemsaas [Tab 1]

BUSINESS SESSION – 3:30 PM

INTRODUCTIONS

ROLL CALL

INFORMATION ITEMS

  • All-Washington Academic Team Recognition - Katherine Oleson [Tab 2]
  • 2010 Washington Award for Vocational Excellence (WAVE) Recipient - Paula Boyum [Tab 3]

CONSENT AGENDA – 3:50 PM

  • May 12, 2010  Board Meeting Minutes - Lucinda Taylor [Tab 4]
  • May 17, 2010 Special Board Meeting Minutes - Lucinda Taylor [Tab 5]
  • June 4, 2010 Special Board Meeting Minutes - Lucinda Taylor [Tab 6]

CONSTITUENT REPORTS – 3:55 PM

  • Faculty - Doug Brown
  • Classified - Melissa Sitzenstock
  • Student - Joseph Root

ACTION ITEMS – 4:25 PM

  • Recommendation for Tenure -Tom Nielsen [Tab 7]
  • Volunteer Policy - Cesar Portillo [Tab 8]
  • 2010-11 International Student Programs - Rachel Solemsaas [Tab 9]
  • Adoption of the 2010-11 College Budget - Rachel Solemsaas [Tab 10]
  • 2010-11 Services and Activities Budgett - Tom Pritchard [Tab 11]
  • Election of Board Chair and Vice Chair - Steve Miller [Tab 12]
  • Annual Contract – Chief Executive Officer - Steve Miller [Tab 13]

FUTURE ACTION ITEMS – 5:00 PM

  • Negotiated Agreement between Bellevue Community College Association of Higher Education and the Board of Trustees of Community College District VIII, September 1, 2010 – August 31, 2012 - Cesar Portillo [Tab 14]
  • Revisions to WAC 132H-155 Discrimination Complaint Procedure of Bellevue College - Cesar Portillo [Tab 15]

UNSCHEDULED BUSINESS / COMMUNITY TESTIMONY – 5:10 PM

ADJOURNMENT – 5:25 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