Walla Walla Community College Board Agenda
September 18, 2019

Walla Walla Community College
Room 185A, B, C
500 Tausick Way
Walla Walla, WA 99362

Board Meeting: Wednesday, September 18, 2019, 11:00 am

BOARD MEETING: Wednesday, September 18, 2019
All times are estimates
Study Session
11:00 AM Call to Order
11:00 AM Tour New Education Building at North Campus (Washington State Penitentiary)
12:30 PM Travel to WWCC Walla Walla Campus
12:45 PM Lunch Break
Board Meeting
1:30 PM Approval of Agenda
1:32 PM Consent Agenda
June 26, 2019 Board Meeting Minutes
August 29, 2019 Board Meeting Minutes
Personnel Report
Preliminary Fall 2019 Enrollment Report
1:35 PM 2018-19 Year-End Financial Report
1:45 PM Approval of 2019-20 WWCC Operating Budget
2:05 PM Preparation for President’s Evaluation
2:15 PM President’s Report
2:25 PM Board of Trustees: Election of 2019-20 Officers
2:35 PM Board Reports/Remarks
2:40 PM New and Unscheduled Business
2:45 PM Public Comment
3:00 PM Recess to Executive Session to Review the Performance of a Public Employee
3:30 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