Board of Trustee Agenda Feb 2012

Board of Trustee Agenda Feb 2012 - 4 Consent Agenda –...

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Board of Trustees p 425.388.9202 – f 425.388.9531 Board of Trustees February 21, 2012 Board Room - Olympus Hall 5:00 p.m. AGENDA (The first agenda item of each Board of Trustees meeting will consist of a briefing by the President. Topics will include works-in-progress, the timing of future agenda items, key contacts, and other information regarding the College. No board decisions will be made.) Approx. Time: 1) Briefing by the President 5:00 o Introduction of Athletes – Women’s Basketball Team o ORCA Students 2) Roll Call 5:30 3) Report from the Board 5:35 Report/Comments on Winter TACTC Conference Joint meeting with EdCC Board – Proposed date
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Unformatted text preview: 4) Consent Agenda – Board Action 5:40 • Minutes from the December 13, 2011 Board meeting 5) Reports to the Board 5:45 Student Representative Emily Harrington Classified Representative Max Phipps Faculty Representative Tom Gaskin Faculty Council Representative Elliot Stern 6) Informational 6:05 a) Faculty Professional Leave Proposal b) Student Success Report – Diversity Report assessment c) Achieve the Dream Data Report d) Strategic Plan Update – Current performance and progress on new plan 7) Executive Session 7:00 8) Adjourn 7:30...
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