Walla Walla Community College Agenda
October 18, 2017

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Wednesday, October 18, 2017, 1:00 pm

BOARD MEETING: Wednesday, October 18, 2017
All times are estimates
Board Meeting
 1:00 PM Call to Order
Recess to Executive Session to Review the Performance of a Public Employee and to Discuss Faculty Negotiations
2:00 PM Approval of Agenda
2:02 PM MOU between WWCC and AHE
2:10 PM Introductions
2:25 PM Consent Agenda
September 20, 2017 Board Meeting Minutes
Personnel Update
2:27 PM Standing Oral Reports
Student Government – Clarkston Campus
Clarkston Campus Associated Student Body Activity Report
Interim Fall Quarter Enrollment Report
2:45 PM President’s Report
2:55 PM Leadership Priorities:
Mission-Driven
Student Success
Student Affairs Update
Office of Admissions and Registrar
Advising and Counseling Center
TRiO Student Support Services
Financial Aid Office
Strong Communities
Resource Stewardship
2016-17 Year-End Financial Report
September Financial Report
2019-21 Capital Budget Minor Project Request
Strengthen Institutional Preparedness for and Increase Student Diversity and Access
Resolution to Support College Spark Guided Pathways Initiative at WWCC
Strengthen Student Enrollment – Retention and Outcomes
Strengthen and Expand Programs, Academic/Business Partnerships, Financial Resources, and Alternative Revenue Resources
Update on Student Housing
Develop Clarkston Campus Facilities Master Plan
Nurture, Expand, and Leverage WWCC’s Presence in Surrounding Communities
Improve Risk Management
4:15 PM 2018 WWCC Board of Trustees Meeting Schedule – First Reading
4:25 PM Board Reports/Remarks
4:35 PM New and Unscheduled Business
4:40 PM Public Comment
4:55 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.

Contacts

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