Walla Walla Community College Agenda
June 29, 2017

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Thursday, June 29, 2017, 11:00 am

BOARD MEETING: Thursday, June 29, 2017
All times are estimates
Study Session
 11:00 AM Call to Order
Approval of Agenda
11:05 AM Introductions
11:15 AM Consent Agenda
May 17, 2017 Board Meeting Minutes
Personnel Update
Final Spring Quarter Enrollment Report
2016-17 Annual Enrollment Report
Interim Summer Quarter Enrollment Report
Financial Report
WWCC Facility Master Plan – Walla Walla Campus
11:20 AM Oral Reports
WWCC Foundation Activities Report
11:25 AM 2017-18 Annual Plan Study Session – Part 1
President
Instruction
Student Affairs
Institutional Support
Facilities & Security
12:30 PM Lunch Break
Board Meeting
1:15 PM 2017-18 Annual Budget Study Session – Part 2 – Overview
Budgeting Facts and Assumptions
Budget Gap
Enrollment Projections
Comparison, Estimated Revenue
Comparison, Budget by Object
Summary, Grants and Contracts
Budget Packages
Approval of 2017-18 Student Activities Budget
Approval of 2017-18 Fee Schedule
Approval of Resolution 06-17-01 – Continue Operations Until a State Operating Budget is Enacted
Approval of 2017-18 Annual Plan and Operating Budget
2:00 PM President’s Report
Legislative Update
2:10 PM Board Reports/Remarks
2:20 PM New and Unscheduled Business
2:25 PM Public Comment
2:40 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