{"id":2758,"date":"2026-04-15T15:56:35","date_gmt":"2026-04-15T22:56:35","guid":{"rendered":"https:\/\/www.bellevuecollege.edu\/trustees\/?post_type=agendas&#038;p=2758"},"modified":"2026-05-28T08:43:00","modified_gmt":"2026-05-28T15:43:00","slug":"2026-04-22","status":"publish","type":"agendas","link":"https:\/\/www.bellevuecollege.edu\/trustees\/agendas\/2026-04-22\/","title":{"rendered":"Board of Trustees Special Meeting"},"content":{"rendered":"\n<p>A special meeting of the Board of Trustees of Community College District VIII, 3000 Landerholm Circle SE, state of Washington, will be held on Wednesday, April 22, 2026. The business session will begin at 3:15 PM. This meeting will be conducted both in-person in B201 and remotely via Zoom. A telephone line will also be available.\u202fPradnya Desh, Chair, will preside.<\/p>\n\n\n\n<div class=\"wp-block-mayflower-blocks-button-group btn-group\">\n<div class=\"wp-block-mayflower-blocks-button\"><a class=\"btn btn-primary   \" href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2026\/04\/Meeting-Agenda-April-22.docx\" aria-disabled=\"false\">Download: Meeting Agenda<\/a><\/div>\n\n\n\n<div class=\"wp-block-mayflower-blocks-button\"><a class=\"btn btn-primary   \" href=\"https:\/\/www.bellevuecollege.edu\/wp-content\/uploads\/sites\/112\/2026\/04\/Meeting-Packet-April-22.docx\" aria-disabled=\"false\">Download: Meeting Packet<\/a><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-mayflower-blocks-alert alert alert-info\">\n<h2 class=\"wp-block-heading\">Business Session Call-In Details<\/h2>\n\n\n\n<p><a href=\"https:\/\/nam02.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fbellevuecollege.zoom.us%2Fj%2F87493822087&amp;data=05%7C02%7Camanda.morris%40bellevuecollege.edu%7C1b632392cec34a79a3df08ddce18add0%7Cf94c251c1347422eb3ea8ac56befd6cb%7C0%7C0%7C638893327574216558%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&amp;sdata=pkPCpUl5Ueex9GCMTmHb7iMf3E3RHgA54nJE%2B7IyRPs%3D&amp;reserved=0\">Join Business Session [Zoom]<\/a><\/p>\n\n\n\n<p>Dial in by telephone:&nbsp;+1 253 215 8782<\/p>\n\n\n\n<p>Webinar ID: 874 9382 2087<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-mayflower-blocks-tabs card\">\n<div class=\"wp-block-mayflower-blocks-tab-list card-header\"><ul class=\"nav nav-tabs card-header-tabs\" role=\"tablist\">\n<li role=\"presentation\" class=\"wp-block-mayflower-blocks-tab-list-tab nav-item\"><a class=\"nav-link  active\" id=\"tab_link_7cb80908-d580-42d5-a7f5-72e3213eddcf\" href=\"#tab_7cb80908-d580-42d5-a7f5-72e3213eddcf\" aria-controls=\"tab_7cb80908-d580-42d5-a7f5-72e3213eddcf\" role=\"tab\" data-toggle=\"tab\" data-bs-toggle=\"tab\" data-bs-target=\"#tab_7cb80908-d580-42d5-a7f5-72e3213eddcf\">Agenda<\/a><\/li>\n\n\n\n<li role=\"presentation\" class=\"wp-block-mayflower-blocks-tab-list-tab nav-item\"><a class=\"nav-link \" id=\"tab_link_17b78f9b-eca6-4be3-b579-43c212b5c345\" href=\"#tab_17b78f9b-eca6-4be3-b579-43c212b5c345\" aria-controls=\"tab_17b78f9b-eca6-4be3-b579-43c212b5c345\" role=\"tab\" data-toggle=\"tab\" data-bs-toggle=\"tab\" data-bs-target=\"#tab_17b78f9b-eca6-4be3-b579-43c212b5c345\">Minutes<\/a><\/li>\n<\/ul><\/div>\n\n\n\n<div class=\"wp-block-mayflower-blocks-tab-content card-body tab-content\">\n<div role=\"tabpanel\" aria-labelledby=\"tab_link_7cb80908-d580-42d5-a7f5-72e3213eddcf\" class=\"wp-block-mayflower-blocks-tab-content-panel tab-pane active\" id=\"tab_7cb80908-d580-42d5-a7f5-72e3213eddcf\">\n<h2 class=\"wp-block-heading\">Meeting Agenda<\/h2>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h3 class=\"wp-block-heading\">Business Session<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Call to Order<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Welcome and Introductions<\/li>\n\n\n\n<li>Approval of Agenda for April 22, 2026<\/li>\n\n\n\n<li>Approval of Minutes for March 16 and March 18, 2026<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Public Comment<\/h4>\n\n\n\n<p>Students, faculty, staff, and community members are welcome to address the Board of Trustees during the \u201cPublic Comment\u201d 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.<\/p>\n\n\n\n<p>Public comments may be provided in one of three ways:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>In-person<\/strong>: Sign up on the public comment sheet located at the entrance to the meeting room.<\/li>\n\n\n\n<li><strong>Remote<\/strong>: Use the \u201cRaise Hand\u201d feature in Zoom to indicate your intent to speak. If joining by phone, press *9 to raise your hand.<\/li>\n\n\n\n<li><strong>Written<\/strong>: Submit your comment by emailing&nbsp;<a href=\"mailto:boardoftrustees@bellevuecollege.edu\">boardoftrustees@bellevuecollege.edu<\/a>.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Action<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sabbatical<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">First Read<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Revision of Policy 6720: Bookstore<\/li>\n\n\n\n<li>Revision of Policy 3655: Use of Human Participants in Research Activities<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Information<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Housekeeping and Minor Edits to Policy Library<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h3 class=\"wp-block-heading\">Executive Session<\/h3>\n\n\n\n<p>The Board will convene in executive session under <a href=\"https:\/\/app.leg.wa.gov\/rcw\/default.aspx?cite=42.30.110\">RCW 42.30.110(1)<\/a> for the following purpose(s): (g) To review the performance of a public employee; and (i) To discuss with legal counsel representing the agency litigation or potential litigation. No final action will be taken during this executive session, but action may be taken upon the Board\u2019s return to open session.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h3 class=\"wp-block-heading\">Adjournment<\/h3>\n<\/div>\n\n\n\n<div role=\"tabpanel\" aria-labelledby=\"tab_link_17b78f9b-eca6-4be3-b579-43c212b5c345\" class=\"wp-block-mayflower-blocks-tab-content-panel tab-pane\" id=\"tab_17b78f9b-eca6-4be3-b579-43c212b5c345\">\n<h2 class=\"wp-block-heading\">Minutes<\/h2>\n\n\n\n<p>A special meeting of the Board of Trustees of Community College District VIII, 3000 Landerholm Circle SE, state of Washington, was held on Wednesday, April 22, 2026. Pradnya Desh, chair, presided. This meeting was held in B201 and on Zoom. A telephone line was also available.<\/p>\n\n\n\n<p>Chair Desh called the business session to order at 3:17 PM.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Roll Call<\/h3>\n\n\n\n<p>A quorum of the Board was present.<\/p>\n\n\n\n<p>Present: Chair Pradnya Desh, Vice Chair Rich Fukutaki, Trustee Greg Dietzel, Trustee Michelle Flowers-Taylor, President David May, Assistant Attorney General Tricia Boerger, and Board Secretary Alicia Keating Polson.<\/p>\n\n\n\n<p>Absent: Trustee Richard <a>Leigh<\/a><\/p>\n\n\n\n<p>There were 38 guests in attendance.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Approval of Agenda and Minutes<\/h3>\n\n\n\n<p>Trustee Dietzel made a motion to approve the agenda (April 22, 2026.) Trustee Fukutaki seconded.<\/p>\n\n\n\n<p>The motion passed unanimously.<\/p>\n\n\n\n<p>Trustee Dietzel made a motion to approve the minutes (March 16, 2026.) Trustee Fukutaki seconded. Trustee Flowers-Taylor abstained.<\/p>\n\n\n\n<p>Trustee Dietzel made a motion to approve the minutes (March 18, 2026.) Trustee Flowers-Taylor seconded. Trustee Fukutaki abstained.<\/p>\n\n\n\n<p>The motion passed unanimously.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Public Comment<\/h3>\n\n\n\n<p>Marlowe Zoller, staff at Bellevue College, provided a public comment on communication.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Action<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Sabbatical<\/h4>\n\n\n\n<h5 class=\"wp-block-heading\">Motion 13.26<\/h5>\n\n\n\n<p>Trustee Dietzel moved that the Board of Trustees of Community College District VIII hereby concurs with the recommendation of the Sabbatical Leave Committee and the President and authorizes sabbatical leaves for:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Anthony Tessandori, Full Professor, Social Sciences\/Anthropology (2 FTEF)<\/li>\n\n\n\n<li>Dana Vukajlovich, Full Professor, Science \u2013 Geology (2 FTEF)<\/li>\n\n\n\n<li>Danielle Jacobson, Full Professor, Science \u2013 Mathematics (2 FTEF)<\/li>\n\n\n\n<li>Laura Nudelman, Full Professor, Arts and Humanities \u2013 Communication Studies (1 FTEF)<\/li>\n\n\n\n<li>Ann Minks, Full Professor, HSEWI\/Allied Health (2 FTEF)<\/li>\n\n\n\n<li>Alexa Serrato, Sr. Associate Professor, Science \u2013 Mathematics (2 FTEF)<\/li>\n\n\n\n<li>Kris Miller, Full Professor, HSEWI \u2013 Radiologic Technology (1 FTEF)<\/li>\n<\/ul>\n\n\n\n<p>And authorizes:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Marilu Bumgardner, Associate Professor, HSEWI \u2013 Nursing (2 FTEF)<\/li>\n\n\n\n<li>Charlene Cheng, Associate Professor, Social Science \u2013 Data Management &amp; Analysis (1 FTEF)<\/li>\n<\/ul>\n\n\n\n<p>to be listed as alternates for sabbatical leave.<\/p>\n\n\n\n<p>Trustee Fukutaki seconded.<\/p>\n\n\n\n<p>The motion passed unanimously.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h3 class=\"wp-block-heading\">First Read<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Revision of Policy 6720: Bookstore&nbsp;&nbsp;&nbsp;<\/h4>\n\n\n\n<p>It is recommended to\u00a0identify\u00a0third party bookstore vendor operations as a\u00a0component\u00a0of Policy\u00a06720. The Bellevue College bookstore, a Follett vendor,\u00a0operates\u00a0within its own procedures, found at the\u00a0college bookstore\u00a0homepage.<\/p>\n\n\n\n<p>Follett has operated the Bellevue College Bookstore since 2022.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Revision of Policy 3655: Use of Human Participants in Research Activities&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/h4>\n\n\n\n<p>Recent changes to legal guidance, office names, administrative titles, and process led to revision of the policies and procedures connected to research at Bellevue College. Last revised in 2015, this policy provides standards and expectations for research of various kinds at the college. From on-campus, academic work to student organization and governance, clear expectations are necessary to promote the integrity of research.<\/p>\n\n\n\n<p>To protect and maintain the value of research surveys at Bellevue College, for academic, organizational, and institutional purposes, a regular review of related policies and procedures is advised.&nbsp;<\/p>\n\n\n\n<p>Proposed changes include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Title changes<\/li>\n\n\n\n<li>Updates to federal code<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h3 class=\"wp-block-heading\">Information<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Housekeeping and Minor Edits to Policy Library<\/h4>\n\n\n\n<p>Bellevue College\u2019s policy library is consistently reviewed as part of an ongoing quality review process. Minor, or housekeeping edits, such as corrections of grammatical errors, updated hyperlinks, or updated job titles are often necessary. Housekeeping edits are proposed to&nbsp;College&nbsp;Assembly and President\u2019s Cabinet without the full creation, revision, deletion&nbsp;policy&nbsp;and procedure process. This takes place during a ten-day review period wherein Cabinet or Assembly may request a full review.<\/p>\n\n\n\n<p>The following policies have been updated in April 2026. Future revisions will be shared with the Board as informational items during&nbsp;ten-day review period. Policies with minor or housekeeping edits have been reviewed by the&nbsp;policy&nbsp;contact. Any member of the Board of Trustees may request a full review.\u202f&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.bellevuecollege.edu\/policies\/id-3300\/\">3300 Special Instructional Programs<\/a>: added &#8220;This policy is adopted as WAC 132H-160-530,&#8221; removed &#8220;Board of Trustees Resolution 38&#8221; from Resources, and removed &#8220;President&#8217;s Cabinet&#8221; from approvals. This WAC was recently approved for update by the BOT and public hearing. Policy contact will be updated to &#8220;Provost and Vice President of Academic Affairs.&#8221;<\/li>\n\n\n\n<li><a href=\"https:\/\/www.bellevuecollege.edu\/policies\/id-3650\/\">3650 Use of Human Participants in Instructional Activities<\/a>: revised policy contact to Provost and Vice President of Academic Affairs (currently VPI). Removal of President&#8217;s Cabinet as approving body.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.bellevuecollege.edu\/policies\/id-4160\/\">4160 Relocation Expenses<\/a>: replaced outdated links.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.bellevuecollege.edu\/policies\/id-7300\/\">7300 Refunds and Administrative Fees for Student Schedule Changes<\/a> removed BOT Resolution, Cabinet policy approval, and updated dates.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h3 class=\"wp-block-heading\">Unscheduled Business<\/h3>\n\n\n\n<p>There was no unscheduled business.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Executive Session<\/h3>\n\n\n\n<p>At 3:37 PM, Chair Desh announced the Board would convene for 20 minutes (beginning at 3:37 PM) in executive session &nbsp;under <a href=\"https:\/\/app.leg.wa.gov\/rcw\/default.aspx?cite=42.30.110\">RCW 42.30.110(1)<\/a> for the following purpose: (g) To review the performance of a public employee; and (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.<\/p>\n\n\n\n<p>At 3:57 PM, Chair Desh extended the executive session by 15 minutes.<\/p>\n\n\n\n<p>The executive session ended at 4:14 PM.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Adjournment<\/h3>\n\n\n\n<p>There being no further business, Chair Desh adjourned the Board of Trustees meeting at 4:14 PM.<\/p>\n\n\n\n<div class=\"wp-block-mayflower-blocks-row row\">\n<div class=\"wp-block-mayflower-blocks-column col-md\">\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Attest: Alicia Keating Polson<\/p>\n\n\n\n<p>Secretary, Board of Trustees<\/p>\n\n\n\n<p>Community College District VIII<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-mayflower-blocks-column col-md\">\n<p>Pradnya Desh<\/p>\n\n\n\n<p>Chair, Board of Trustees<\/p>\n\n\n\n<p>Community College District VIII<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"menu_order":0,"template":"","meta":{"_links_to":"","_links_to_target":""},"class_list":["post-2758","agendas","type-agendas","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.bellevuecollege.edu\/trustees\/wp-json\/wp\/v2\/agendas\/2758","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=2758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}