Board of Trustees Retreat
January 21, 2026

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, January 21, 2026. The business session will begin at 9:00 AM. This meeting will be conducted both in-person at Cedarbrook Lodge, Studio, and remotely via Zoom. A telephone line will also be available. Pradnya Desh, Chair, will preside.

Business Session Call-In Details

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Webinar ID: 874 9382 2087

Dial in by telephone: +1 253 215 8782

Meeting Agenda

Business Session

Call to Order

  • Approval of Agenda for January 21, 2026

Public Comment

Students, faculty, staff, and community members are welcome to address the Board of Trustees during the “Public Comment” portion of each meeting. Each speaker is allotted up to two minutes. The Board does not respond to questions or comments during this time, as operational matters are delegated to the college president.

Public comments may be provided in one of three ways:

  • In-person: Sign up on the public comment sheet located at the entrance to the meeting room.
  • Remote: Use the “Raise Hand” feature in Zoom to indicate your intent to speak. If joining by phone, press *9 to raise your hand.
  • Written: Submit your comment by emailing boardoftrustees@bellevuecollege.edu.

Executive Session

The Board will convene in executive session under RCW 42.30.110(1) for the following purpose(s): (i) To discuss with legal counsel representing the agency litigation or potential litigation. No final action will be taken during this executive session.

Business Session

  • Call to Order
  • Accreditation
  • Introduction of Vice President Sean Marsh
  • External Partnerships

Break for Lunch 12-1 PM

Business Session

  • Call to Order

Executive Session

The Board will convene in executive session under RCW 42.30.110(1) for the following purpose(s): (g) To review the performance of a public employee. No final action will be taken during this executive session.

Business Session

  • Call to Order
  • Budget and Finance
  • Board Policy & Governance Manual

Adjournment

Minutes

A regular meeting of the Board of Trustees of Community College District VIII, 3000 Landerholm Circle SE, state of Washington, was held on Wednesday, January 21, 2026. Pradnya Desh, chair, presided. This meeting was held in B201 and on Zoom. A telephone line was also available.

Chair Desh called the business session to order at 9:03 AM.

Roll Call

A quorum of the Board was present.

Present: Chair Pradnya Desh, Vice Chair Rich Fukutaki, Trustee Richard Leigh, Trustee Greg Dietzel, President David May, Assistant Attorney General Tricia Boerger (attended remotely 9:00 – 9:30 AM), and Board Secretary Alicia Keating Polson.

Absent: none.

There were 2 guests in attendance.

Approval of Agenda

Trustee Leigh made a motion to approve the agenda (January 21, 2026). Trustee Dietzel seconded.

The motion passed unanimously.

Public Comment

There was no public comment.

Executive Session

At 9:07 AM, Chair Desh announced the Board would convene for 15 minutes in executive session under RCW 42.30.110(1) for the following purpose: (i) To discuss with legal counsel representing the agency litigation or potential litigation. Assistant Attorney General Tricia Boerger was present for the litigation-related discussion. Chair Desh announced that no final action would be taken during the executive session.

The executive session ended at 9:22 AM

Business Session

Chair Desh called the business session back to order at 9:25 AM.

Introduction of New Vice President

Sean Marsh, Vice President of Institutional Advancement introduced himself to the Board and shared his early priorities for his new role.

Accreditation

Dr. Jess Clark, Provost and Vice President of Academic Affairs provided an update on accreditation, including an overview of what the Board should expect in the upcoming Year 7 site visit.

Recess

Chair Desh called for a 10-minute minute recess at 11:25 AM

Called back to order at 11:35 AM.

External Partnerships

Dr. David May, President, provided a report on ongoing external partnerships.


Adjournment

Chair Desh adjourned the Board of Trustees meeting for a 60-minute lunch break at 12:00 PM.


Business Session

Chair Desh called the business session back to order at 1:05 PM.

Executive Session

At 1:10 PM, Chair Desh announced the Board would convene for 15 minutes in executive session under RCW 42.30.110(1) for the following purpose: (g) To review the performance of a public employee. No final action will be taken during this executive session. Chair Desh announced that no final action would be taken during the executive session.

The executive session ended at 1:25 PM.

Business Session

Chair Desh called the business session back to order at 1:27 PM.

Budget and Finance

Dr. May and Dr. Jorge de la Torre, Vice President of Administrative Services discussed budget and finance with the Board.

Recess

Chair Desh called for a 15-minute minute recess at 3:00 PM.

Called back to order at 3:15 PM.

Board Policy & Governance Manual

Dr. Alicia Keating Polson, Executive Director of the President’s Office presented some draft changes to the Board Policy & Governance Manual for consideration and provided an overview of some changes to expect to see in future Board packets to increase the digital accessibility of the Board’s meeting materials.

Adjournment

There being no further business, Chair Desh adjourned the Board of Trustees meeting at 4:25 PM.


Attest: Alicia Keating Polson

Secretary, Board of Trustees

Community College District VIII

Pradnya Desh

Chair, Board of Trustees

Community College District VIII