Walla Walla Community College Agenda
January 18, 2017

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Wednesday, January 18, 2017, 11:00 am

BOARD MEETING: Wednesday, January 18, 2017
All times are estimates
Study Session
11:00 AM Call to Order
Approval of Agenda
Recess to Executive Session to Review the Performance of a Public Employee
12:15 PM Break – Trustees have lunch with ASB Leadership
Board Meeting
1:00 PM Introductions
1:10 PM Consent Agenda
Minutes – December 21, 2016 Board Meeting
Personnel Update
1:15 PM Recognition of Dr. Laura Schueller – WWCC/Walla Walla Valley Chamber of Commerce Service Award Recipient
1:20 PM Oral Reports
Associated Student Body Activity Report – Walla Walla Campus
WWCC Foundation Activities Report
Enrollment Reports
Final Fall Quarter
Interim Winter Quarter
1:45 PM President’s Report
1:55 PM Recess to Executive Session to Review the Performance of a Public Employee
2:25 PM Board Reports/Remarks
2:35 PM New and Unscheduled Business
2:45 PM Public Comment
3:00 PM Adjourn
Trustees to participate in Canvas training for tenure file review

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