BoardofTrusteeAgenda_November

BoardofTrusteeAgenda_November - Board of Trustees p...

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Board of Trustees p 425.388.9202 – f 425.388.9531 Board of Trustees November 15, 2011 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 Student Programs Board o Introduction of Athletes 2) Roll Call 5:30 3) Report from the Board 5:35 Introduction of new Board member (Discuss additional meetings with individual Board members)
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Unformatted text preview: • December and January meeting dates 4) Consent Agenda – Board Action 5:45 • Minutes from the October 24, 2011 Board meeting • Adopt Civility Statement Policy and Procedure and Copyright Policy 5) Reports to the Board 5:50 Student Representative Emily Harrington Classified Representative Max Phipps Faculty Representative Tom Gaskin Faculty Council Representative Elliot Stern 6) Informational 6:10 a. Student Success Report – Student Achievement b. Status Report – Achieving the Dream c. Status Report – College Strategic Planning 7) Executive Session 7:00 8) Adjourn 7:30...
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