WALLA WALLA COMMUNITY COLLEGE AGENDA OCTOBER 15, 2014


Walla Walla Community College
500 Tausick Way; Walla Walla, WA  99362
Board Room (Room #161)
Board Meeting: Wednesday, October 15, 2014 - 9:30 a.m.

PDF Complete Agenda Packet

BOARD MEETING
Wednesday, October 15, 2014

Time

Agenda Item

9:30 am

Call to Order

Approval of Minutes

Approval of Agenda

9:35 am

Interim Fall Quarter Enrollment Report

9:45 am

September Budget Status Report

9:55 am

September Capital Budget Report

10:05 am

WWCC Foundation Activities Report

10:15 am

Student Services

  • Associated Student Body Activity Reports

10:25 am

Addition of Faculty Lay-Off Unit

10:35 am

Personnel

  • Appointments
    • Carol Fitzgerald, Assistant Director, Corrections Education
    • Jose Godinez, Worker Retraining Support Coordinator
    • Rosa Rivera, Student Retention Specialist
    • Tamara Sirmon, Early Achievers Coach
  • Resignations/Retirements
    • Scott Marsh, Dean, Arts & Sciences
  • Personnel Update

10:55 am

For Information Only:  2015 WWCC Board of Trustees Meeting Schedule

11:05 am

Instruction Report

  • TAACCCT Consortium Grant Report
  • Achieving The Dream Report

11:25 am

Recess to Executive Session to Discuss Faculty Negotiations and to Evaluate Complaints Brought Against a Public Employee

12:25 pm

New and Unscheduled Business

Adjournment

Executive Session

Under RCW 42.30.110, an Executive Session may be held. Action from the Executive Session may be taken, if necessary, as a result of items discussed in the Executive Session.

PLEASE NOTE: Times above are estimates only. The Board reserves the right to alter the order of the agenda.

Contacts

Jerri Ramsey, Executive Assistant to the President
Phone: 509.527.4274
500 Tausick Way
Walla Walla, WA 99362