Walla Walla Community College Agenda
June 29, 2015

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Monday, June 29, 2015, 9:00 a.m.

BOARD MEETING Monday, June 29, 2015
9:00 amCall to Order
Approval of Minutes
Approval of Agenda
9:05amStudy Session to Review 2015-16 Annual Plan and Operating Budget
12:15 pmLunch
1:00 pmStudy Session Continues
1:30 pmApproval of Resolution 06-15-01 to Continue Operations Until a State Operating Budges is Enacted
Approval of the 2015-16 Annual Plan and Operating Budget
1:40 pmEnrollment Reports
Final Spring Quarter Enrollment
2014-15 Annual Enrollment
Preliminary Summer Quarter Enrollment
1:50 pmMay Budget Status Report
2:05 pmCapital Budget Report
2:20 pmTobacco-Free Campus Policy
2:30 pmWWCC Foundation Activities Report
2:50 pmRecess to Executive Session to Review Performance of Probationary Faculty Relative to Tenure Status
3:10 pmPersonnel
Tenure Recommendations
Continued Full-Time Probationary Employment Recommendations
Appointments:
Jodi Bice, Nursing Instructor, Clarkston Campus
Jeremiah Burt, English Instructor
Armando Maldonado, Carpentry Instructor
Christopher Mehl, Mathematics Instructor
Kimberly Pottberg, Nursing Instructor, Clarkston Campus
Kimberly Tolson, Composition-Technical Writing Instructor, Clarkston Campus
Resignations/Retirements:
Jennifer Dejean, Business Management Instructor, Clarkston Campus
Max Hatfield, Building Maintenance Instructor, Coyote Ridge Corrections Center
Kerry Anna Joyce, Nursing Instructor, Clarkston Campus
Virginia McConnell, English/Business Instructor, Clarkston Campus
Terri Trick, Transitional Studies Instructor
Personnel Update
3:20 pmLegislative Update
3:30 pmNew 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