{"id":146,"date":"2015-05-21T09:44:25","date_gmt":"2015-05-21T16:44:25","guid":{"rendered":"http:\/\/www.bellevuecollege.edu\/trustees\/?post_type=agendas&p=146"},"modified":"2015-05-21T09:44:25","modified_gmt":"2015-05-21T16:44:25","slug":"2009-03-04","status":"publish","type":"agendas","link":"https:\/\/www.bellevuecollege.edu\/trustees\/agendas\/2009-03-04\/","title":{"rendered":"Board of Trustees Meeting Agenda"},"content":{"rendered":"

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.<\/p>\n

Download complete March 4, 2009 meeting packet [PDF 1.18MB]<\/a><\/p>\n

Download meeting minutes from March 4, 2009 [PDF]<\/a><\/p>\n

 <\/p>\n

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    \n
  1. LUNCH \u2013 12:00 PM \u2013 A201<\/strong>
    \nThe Trustees will have lunch together. No business will be conducted.<\/li>\n
  2. STUDY SESSION<\/a>\u00a0\u2013 12:30 PM \u2013 B201<\/strong>
    \nBT-SS.1 Tour of the New Science Building – Rachel Solemsaas <\/em><\/li>\n
  3. EXECUTIVE SESSION \u2013 1:30 \u2013 A201<\/strong>
    \nThere will be an executive session for thirty minutes to discuss the evaluation of state employees.<\/li>\n
  4. BUSINESS SESSION \u2013 2:00 PM \u2013 B201<\/strong><\/li>\n
  5. INTRODUCTIONS<\/strong><\/li>\n
  6. ROLL CALL<\/strong><\/li>\n
  7. TEAM EXCEPTIONAL<\/a>\u00a0\u2013 2:05 PM<\/strong>
    \nBT-TE.1 Team Exceptional Award Presentation – Lee Kraft <\/em><\/li>\n
  8. CONSENT AGENDA<\/a>\u00a0\u2013 2:10 PM<\/strong>
    \nBT-CA.1 January 29, 2009 Board Meeting Minutes – Lucinda Taylor <\/em><\/li>\n
  9. CONSTITUENT REPORTS \u2013 2:15 PM<\/strong>
    \nBT-CR.1 Faculty – Rosemary Richardson <\/em>
    \nBT-CR.2 Classified – Melissa Sitzenstock <\/em>
    \nBT-CR.3 Student – Amanda Alva <\/em><\/li>\n
  10. ACTION ITEMS<\/a>\u00a0\u2013 2:45 PM<\/strong>
    \nBT-A.1 Prevention of Discrimination, Harassment and Retaliation Policy – Bea Hughes<\/em>
    \nBT-A.2 Tenure Review Recommendations – Tom Nielsen <\/em><\/li>\n<\/ol>\n

    RECEPTION \u2013 3:00 PM<\/strong><\/p>\n

    The Board will recess for approximately 30 minutes to host a reception for newly tenured faculty members. The college community is invited to attend.<\/p>\n

      \n
    1. FUTURE ACTION ITEMS<\/a>\u00a0\u2013 3:30 PM<\/strong>
      \nBT-FA.1 Bellevue College Name Change – Jean Floten <\/em>
      \nBT-FA.2 Board of Trustees Policy – Jean Floten <\/em>
      \nBT-FA.3 Sabbatical Leave Authorization for the 2009-10 Academic Year – Tom Nielsen <\/em>
      \nBT-FA.4 Policy on Policies – Jean Floten <\/em><\/li>\n
    2. INFORMATION ITEMS<\/a>\u00a0<\/a>\u2013 3:50 PM<\/strong>
      \nBT-I.1 TRiO Program – Barbara Brodsky<\/em>
      \nBT-I.2 Part-Time Faculty Development – Norma Whitacre<\/em>
      \nBT-I.3 Preparation for 2009 Accreditation Site Visit – Elise Erickson <\/em><\/li>\n
    3. STAFF AND BOARD REPORTS \u2013 4:20 PM <\/strong>
      \nBT-RB.1
      \nAccreditation – Lee Kraft \/ Jean Floten <\/em><\/span>
      \nACCT – Lee Kraft <\/em><\/span>
      \nCapital\/New Campus Planning – Paul Chiles <\/em><\/span>
      \nEconomic Development – Vijay Vashee <\/em><\/span>
      \nFoundation\/Campaign – Vicki Orrico<\/em><\/span>
      \nLong Range Finance\/Resource Planning – Steve Miller <\/em><\/span>
      \nTACTC Legislative Committee Steve Miller <\/span>
      \nCollege Events – All<\/em><\/span>
      \nBT-RB.2 President – Jean Floten <\/em><\/li>\n
    4. UNSCHEDULED BUSINESS \/ COMMUNITY TESTIMONY \u2013 4:45 PM <\/strong><\/li>\n
    5. ADJOURNMENT \u2013 5:00 PM<\/strong><\/li>\n<\/ol>\n<\/div>\n","protected":false},"menu_order":0,"template":"","meta":{"_links_to":"","_links_to_target":""},"class_list":["post-146","agendas","type-agendas","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.bellevuecollege.edu\/trustees\/wp-json\/wp\/v2\/agendas\/146","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bellevuecollege.edu\/trustees\/wp-json\/wp\/v2\/agendas"}],"about":[{"href":"https:\/\/www.bellevuecollege.edu\/trustees\/wp-json\/wp\/v2\/types\/agendas"}],"wp:attachment":[{"href":"https:\/\/www.bellevuecollege.edu\/trustees\/wp-json\/wp\/v2\/media?parent=146"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}