Walla Walla Community College Agenda
May 16, 2018

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Wednesday, May 16, 2018, 11:00 am

BOARD MEETING: Wednesday, May 16, 2018
All times are estimates
Study Session
11:00 AM Call to Order
Approval of Agenda
11:00 AM Financial Aid Review
11:20 AM Sustainability Plan
11:40 AM Planning and Budget Update
12:00 PM Commencement Walk-Through
12:15 PM Lunch Break
Board Meeting
1:00 PM Introductions
1:10 PM Consent Agenda
April 18, 2018 Board Meeting Minutes
Personnel Update
Interim Spring Quarter Enrollment Report
April Financial Report
1:15 PM Recognition of WWCC All-Washington Academic Team
1:25 PM Recognition of Women’s Basketball Team
1:35 PM Recognition of Newly-Tenured Faculty
1:45 PM Approval of the Constitution of the Associated Student Government of Walla Walla Community College
1:55 PM Oral Reports
Student Government – Walla Walla Campus
Walla Walla Campus Associated Student Body Activity Report
2:05 PM Public Comment
2:20 PM Approval of 2018-19 Tuition Schedule and BAS Fees
2:30 PM President’s Report
2:40 PM Leadership Priorities
Mission-Driven
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
TRiO to EWU – “Camino a la Universidad”
Develop Clarkston Campus Facilities Master Plan
Nurture, Expand, and Leverage WWCC’s Presence in Surrounding Communities
Improve Risk Management
2:55 PM Board Reports/Remarks
ACT 2018 Spring Conference
3:05 PM Recess to Executive Session to Discuss Faculty Negotiations
3:35 PM New and Unscheduled Business
3:45 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