Walla Walla Community College Agenda
June 27, 2018

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Wednesday, June 27, 2018, 11:00 am

BOARD MEETING: Wednesday, June 27, 2018
All times are estimates
11:00 AM Call to Order
Approval of Agenda
11:02 AM Introductions
11:15 AM Consent Agenda
May 16, 2018 Board Meeting Minutes
June 13, 2018 Special Board Meeting Minutes
Personnel Update
Final Spring Quarter Enrollment Report
2017-18 Annual Enrollment Report
11:17 AM Employee Recognition
11:20 AM Approval of Clarkston Campus Facility Master Plan
11:30 AM Demonstration of Admissions Portal
11:40 AM Update on Non-Resident Special Fee
11:50 AM Lunch Break
12:35 PM 2018-19 Operating Budget Study Session
Budgeting Facts and Assumptions
Budget Gap
Comparison Estimated Revenue
Comprehensive Summary of Budget Changes
Summary, Grants and Contracts
Student Activity and Service Fee Budget – Resolution of Continuance
Approval of 2018-19 Operating Budget
1:45 PM President’s Report
2:00 PM Future Board Meeting Dates
Move September 19, 2018 Board Meeting to Clarkston Campus
Change Date of October 17, 2018 Meeting to October 10, 2018
2:10 PM Recess to Executive Session to Discuss Faculty Negotiations
2:40 PM Board Reports/Remarks
2:50 PM New and Unscheduled Business
3:00 PM Public Comment
3:15 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