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Board of Trustees Meeting Agenda
September 8, 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, September 8, 2010. The business session will begin at 1:30 p.m. in room B201. Vijay Vashee, Chair, will preside.

Download complete meeting packet for 9/8/10 meeting [PDF]

Download agenda only for 9/8/10 meeting [PDF]

Agenda

LUNCH – 12:00 PM – A201
The Trustees will have lunch together. No business will be conducted.

EXECUTIVE SESSION – 12:30 PM – A201
There will be an executive session for ninety minutes to review collective bargaining sessions with an employee organization, to discuss evaluation of state employees, 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.

BUSINESS SESSION – 2:00 PM

INTRODUCTIONS

ROLL CALL

CONSENT AGENDA – 3:50 PM

  • June 16, 2010 Board Meeting Minutes - Lucinda Taylor [Tab 1]
  • Financial Report for Period Ending June 30, 2010 - Rachel Solemsaas [Tab 2]
  • Total Enrollment, Spring Quarter 2010 and Annual Enrollment Comparison Report - Tom Nielsen [Tab 3]

CONSTITUENT REPORTS – 2:10 PM

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

ACTION ITEMS – 2:40 PM

  • Negotiated Agreement Between the Board of Trustees of Community College District VIII and Bellevue College Association of Higher Education - Cesar Portillo[Tab 4]

FUTURE ACTION ITEMS – 2:50 PM

  • 2011 Board Meeting Dates - Lucinda Taylor [Tab 5]

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

ADJOURNMENT – 4:15 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