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Board of Trustees Meeting Agenda
March 4, 2009

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, March 4, 2009. The business session will begin at 2:00 p.m. in room B201. Lee Kraft, Chair, will preside.

Download complete March 4, 2009 meeting packet [PDF 1.18MB]

Download meeting minutes from March 4, 2009 [PDF]

 

  1. LUNCH – 12:00 PM – A201
    The Trustees will have lunch together. No business will be conducted.
  2. STUDY SESSION – 12:30 PM – B201
    BT-SS.1 Tour of the New Science Building - Rachel Solemsaas
  3. EXECUTIVE SESSION – 1:30 – A201
    There will be an executive session for thirty minutes to discuss the evaluation of state employees.
  4. BUSINESS SESSION – 2:00 PM – B201
  5. INTRODUCTIONS
  6. ROLL CALL
  7. TEAM EXCEPTIONAL – 2:05 PM
    BT-TE.1 Team Exceptional Award Presentation - Lee Kraft
  8. CONSENT AGENDA – 2:10 PM
    BT-CA.1 January 29, 2009 Board Meeting Minutes - Lucinda Taylor
  9. CONSTITUENT REPORTS – 2:15 PM
    BT-CR.1 Faculty - Rosemary Richardson
    BT-CR.2 Classified - Melissa Sitzenstock
    BT-CR.3 Student - Amanda Alva
  10. ACTION ITEMS – 2:45 PM
    BT-A.1 Prevention of Discrimination, Harassment and Retaliation Policy - Bea Hughes
    BT-A.2 Tenure Review Recommendations - Tom Nielsen

RECEPTION – 3:00 PM

The Board will recess for approximately 30 minutes to host a reception for newly tenured faculty members. The college community is invited to attend.

  1. FUTURE ACTION ITEMS – 3:30 PM
    BT-FA.1 Bellevue College Name Change - Jean Floten
    BT-FA.2 Board of Trustees Policy - Jean Floten
    BT-FA.3 Sabbatical Leave Authorization for the 2009-10 Academic Year - Tom Nielsen
    BT-FA.4 Policy on Policies - Jean Floten
  2. INFORMATION ITEMS – 3:50 PM
    BT-I.1 TRiO Program - Barbara Brodsky
    BT-I.2 Part-Time Faculty Development - Norma Whitacre
    BT-I.3 Preparation for 2009 Accreditation Site Visit - Elise Erickson
  3. STAFF AND BOARD REPORTS – 4:20 PM
    BT-RB.1
    Accreditation - Lee Kraft / Jean Floten
    ACCT - Lee Kraft
    Capital/New Campus Planning - Paul Chiles
    Economic Development - Vijay Vashee
    Foundation/Campaign - Vicki Orrico
    Long Range Finance/Resource Planning - Steve Miller
    TACTC Legislative Committee Steve Miller
    College Events - All
    BT-RB.2 President - Jean Floten
  4. UNSCHEDULED BUSINESS / COMMUNITY TESTIMONY – 4:45 PM
  5. ADJOURNMENT – 5:00 PM

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Contact info

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