{"id":163,"date":"2015-05-21T09:53:09","date_gmt":"2015-05-21T16:53:09","guid":{"rendered":"http:\/\/www.bellevuecollege.edu\/trustees\/?post_type=agendas&#038;p=163"},"modified":"2015-05-21T09:54:46","modified_gmt":"2015-05-21T16:54:46","slug":"2009-05-20","status":"publish","type":"agendas","link":"https:\/\/www.bellevuecollege.edu\/trustees\/agendas\/2009-05-20\/","title":{"rendered":"Board of Trustees Meeting Agenda"},"content":{"rendered":"<p class=\"intro\">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, May 20, 2009. The business session will begin at 12:00 p.m. in room B201. Lee Kraft, Chair, will preside.<\/p>\n<p><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009may20-agenda.pdf\">Download complete May 20, 2009 meeting packet [PDF 1.83MB]<\/a><\/p>\n<p><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009may20-agenda.pdf\">Download May 20, 2009 agenda only [PDF 1.18MB]<\/a><\/p>\n<p><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009-04-BoT-May-20-2009-Minutes.pdf\">Download meeting minutes from May 20, 2009 [PDF]<\/a><\/p>\n<h2>Agenda<\/h2>\n<div id=\"botagenda\">\n<ol type=\"I\">\n<li><strong>EXECUTIVE SESSION \u2013 11:00 AM \u2013 A201<\/strong><br \/>\nThere will be an executive session for thirty minutes to review collective bargaining sessions with an employee organization.<\/li>\n<li><strong>LUNCH \u2013 11:30 AM \u2013 A201<\/strong><br \/>\nThe Trustees will have lunch together. No business will be conducted.<\/li>\n<li><strong>BUSINESS SESSION \u2013 12:00 PM<\/strong><br \/>\nThere will be an executive session for thirty minutes to discuss the evaluation of state employees.<\/li>\n<li><strong>INTRODUCTIONS<\/strong><\/li>\n<li><strong>INTRODUCTIONS<\/strong><\/li>\n<li><strong>ROLL CALL<\/strong><\/li>\n<li><strong><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009may20-consent_agenda.pdf\">CONSENT AGENDA<\/a><\/strong>\n<ul>\n<li>BT-CA.1 March 4, 2009 Board Meeting Minutes <em>Lucinda Taylor <\/em><\/li>\n<li>BT-CA.2 March 11, 2009 Special Board Meeting Minutes <em>Lucinda Taylor<\/em><\/li>\n<li>BT-CI.1 Quarterly Financial Report, 2nd Quarter Ending December 31, 2008<em> Rachel Solemsaas <\/em><\/li>\n<li>BT-CI.2 Quarterly Financial Report, 3rd Quarter Ending March 31, 2009 <em>Rachel Solemsaas <\/em><\/li>\n<li>BT-CI.3 Enrollment Report, Winter Quarter 2009 <em>Tom Nielsen <\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong>CONSTITUENT REPORTS \u2013 12:10 PM<\/strong>\n<ul>\n<li>BT-CR.1 Faculty <em>Rosemary Richardson <\/em><\/li>\n<li>BT-CR.2 Classified <em>Melissa Sitzenstock <\/em><\/li>\n<li>BT-CR.3 Student<em> Amanda Alva <\/em><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009may20-action_items.pdf\"><strong>ACTION ITEMS \u2013 12:40 PM<\/strong><\/a>\n<ul>\n<li>BT-A.1 Sabbatical Leave Authorization for the 2009-10 Academic Year <em>Tom Nielsen <\/em><\/li>\n<li>BT-A.2 Approval to Seek Authorization to Offer Bachelor of Applied Arts in Interior Design <em>Tom Nielsen <\/em><\/li>\n<li>BT-A.3 Policy on Policies <em>Rachel Solemsaas <\/em><\/li>\n<li>BT-A.4 Policy Revisions <em>Rachel Solemsaas <\/em><\/li>\n<li>BT-A.5 2009-10 Tuition and Fee Schedules <em>Rachel Solemsaas<\/em><\/li>\n<li>BT-A.6 Changes to Tuition Waiver Policy Fall Quarter 2009 <em>Rachel Solemsaas <\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009may20-future_action_items.pdf\">FUTURE ACTION ITEMS \u2013 12:55 PM<\/a><\/strong>\n<ul>\n<li>BT-FA.1 2009-10 College Budget <em>Rachel Solemsaas <\/em><\/li>\n<li>BT-FA.2 2009-10 Services &amp; Activities Fee Budget <em>Tom Pritchard <\/em><\/li>\n<li>BT-FA.3 Lockwood Distinguished Faculty Award <em>Gaynor Hills<\/em><\/li>\n<li>BT-FA.4 CEO Contract <em>Lee Kraft <\/em><\/li>\n<li>BT-FA.5 Board elections &#8211; Chair and Vice Chair <em>Lee Kraft <\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009may20-information_item.pdf\">INFORMATION ITEM \u2013 1:15 PM<\/a><\/strong>\n<ul>\n<li>BT-I.1 ACE Fellow Summary of Activities <em>Adenuga Atewologun <\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong>STAFF AND BOARD REPORTS \u2013 1:30 PM <\/strong>\n<ul>\n<li><strong>BT-RB.1 <\/strong>Capital\/New Campus Planning<em> Paul Chiles <\/em><\/li>\n<li class=\"indent\">Foundation\/Campaign <em>Vicki Orrico <\/em><\/li>\n<li class=\"indent\">Long Range Finance\/Resource Planning <em>Steve Miller <\/em><\/li>\n<li class=\"indent\">TACTC Board of Directors <em>Paul Chiles <\/em><\/li>\n<li class=\"indent\">TACTC Legislative Committee<em> Steve Miller <\/em><\/li>\n<li class=\"indent\">College Events <em>All <\/em><\/li>\n<li><strong>BT-RB.2 <\/strong>President <em>Jean Floten <\/em><\/li>\n<\/ul>\n<\/li>\n<li><strong><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009may20-special_recognition.pdf\">SPECIAL RECOGNITION \u2013 2:00 PM<\/a><\/strong>\n<ul>\n<li>BT-SR.1 Special Recognition \u2013 All Washington Academic Team Jean Floten<\/li>\n<li>BT-SR.2 Special Recognition \u2013 Bellevue College Honor Roll Jean Floten<\/li>\n<\/ul>\n<\/li>\n<li><strong>UNSCHEDULED BUSINESS \/ COMMUNITY TESTIMONY \u2013 2:10 PM<\/strong><\/li>\n<li><strong>ADJOURNMENT \u2013 2:20 PM<\/strong><\/li>\n<li><strong><a href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2015\/05\/2009may20-study_session.pdf\">STUDY SESSION \u2013 2:30 PM<\/a><\/strong>\n<ul>\n<li>BT-SS.1 Margin of Excellence Award Ceremony <em>BC Foundation <\/em><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/div>\n","protected":false},"menu_order":0,"template":"","meta":{"_links_to":"","_links_to_target":""},"class_list":["post-163","agendas","type-agendas","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.bellevuecollege.edu\/trustees\/wp-json\/wp\/v2\/agendas\/163","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=163"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}