Walla Walla Community College Agenda
March 21, 2018

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Wednesday, March 21, 2018, 11:00 am

BOARD MEETING: Wednesday, March 21, 2018
All times are estimates
Study Session
11:00 AM Call to Order
Approval of Agenda
Report on Fee Review
12:15 PM Lunch Break
Board Meeting
1:00 PM Introductions
1:10 PM Consent Agenda
February 21, 2018 Board Meeting Minutes
Personnel Update
Interim Winter Quarter Enrollment Report
January Financial Report
1:15 PM Approval of Interim Constitution of the Associated Students of Walla Walla Community College – March 2018
1:25 PM Standing Oral Reports
Student Government – Walla Walla Campus
Walla Walla Campus Associated Student Body Activity Report
1:35 PM President’s Report
Legislative Update
1:50 PM Leadership Priorities
Student Success
Strong Communities
Resource Stewardship
Strengthen Institutional Preparedness for and Increase Student Diversity and Access
Strengthen Student Enrollment – Retention and Outcomes
Strengthen and Expand Programs, Academic/Business Partnerships, Financial Resources, and Alternative Revenue Resources
Review Student Housing Market Demand Study
Develop Clarkston Campus Facilities Master Plan
Nurture, Expand, and Leverage WWCC’s Presence in Surrounding Communities
Improve Risk Management
2:10 PM Board Development
Tenure Review Process
2:25 PM Board Reports/Remarks
ACT Legislative Action Committee Members
2:35 PM 2018-19 Sabbatical Request
2:45 PM Recess to Executive Session to Review Performance of Probationary Faculty Relative to Tenure Status
3:45 PM Tenure
Tenure Recommendations
Continued Full-Time Probationary Employment Recommendations
4:05 PM New and Unscheduled Business
4:10 PM Public Comment
4:25 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.


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