Walla Walla Community College Agenda
August 16, 2017

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Wednesday, August 16, 2017, 11:00 am

BOARD MEETING: Wednesday, August 16, 2017
All times are estimates
Study Session
 11:00 AM Call to Order
Approval of Agenda
11:05 AM Recess to Executive Session to Review the Performance of a Public Employee and to Discuss with Legal Counsel Potential Litigation to Which the College May be a Party
12:15 PM Lunch Break
Board Meeting
1:00 PM Introductions
1:10 PM Consent Agenda
June 29, 2017 Board Meeting Minutes
Personnel Update
Interim Summer Quarter Enrollment Report
Preliminary Fall Quarter Enrollment Report
1:15 PM Employee Recognition – Kelby Killgore
1:20 PM President’s Report
Legislative Update
1:30 PM Approval of 2017-18 Tuition Schedule
1:40 PM Leadership Priorities:
Review and Discuss
Updates:
Mission-Driven
Student Success
Strong Communities
Resource Stewardship
Strengthen Student Diversity and Access
Strengthen Student Enrollment – Retention and Outcomes
Strengthen and Expand Programs, Academic/Business Partnerships, Financial Resources, and Alternative Revenue Resources
Student Housing
Support Clarkston Facilities Expansion as Education Activity Hub
Program Update
Nurture, Expand, and Leverage WWCC’s Presence in Surrounding Communities
Latino Student Success – Parent Initiative
Improve Risk Management
Campus Safety and Security – Review Clery Report
2:40 PM Old Business
Willow Charter School
2:55 PM Calendars
Clarkston Workforce and Business Development Center Dedication Ceremony – October 2, 2017
Study Sessions
ACT Conference
3:05 PM Board Reports/Remarks
3:15 PM New and Unscheduled Business
3:20 PM Public Comment
3:35 PM 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