Walla Walla Community College Agenda
October 19, 2016

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Wednesday, October 19, 2016, 1:00 pm

BOARD MEETING: Wednesday, October 19, 2016
1:00 PM Call to Order
Approval of Agenda
1:05 PM Introductions
1:15 PM Consent Agenda
Approval of Minutes
Title IX Policy
Latino Student Access, Retention, and Completion Success Resolution
Budget Status Report
Personnel Update
1:30 PM Women’s Basketball Team Community Service Presentation
1:45 PM Oral Reports
Student Affairs
2015 WWCC Annual Security Report
Timely Warning Administrative Policy
Associated Student Body Activity Report – Clarkston Campus
Enrollment Report
2:15 PM President’s Report
Process for Trustees to Review Tenure Documents
2:30 PM Board Reports/Remarks
2:40 PM New and Unscheduled Business
WWCC Board of Trustees 2016-17 Board Meeting Schedule – First Reading
2:50 PM Recess to Executive Session to Discuss Faculty Negotiations
3:15 PM MOU Between WWCC and AHE
3:25 PM Public Comment
3:40 PM Adjourn

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.


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