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
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
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

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