Walla Walla Community College Agenda
September 19, 2018

Walla Walla Community College Clarkston Campus
1470 Bridge Street
Clarkston, WA

Board Meeting: Wednesday, September 19, 2018, 1:00 pm

BOARD MEETING: Wednesday, September 19, 2018
All times are estimates
1:00 PM Call to Order
Approval of Agenda
1:02 PM Introductions
1:10 PM Clarkston Campus Report
1:25 PM Consent Agenda
June 27, 2018 Board Meeting Minutes
July 30, 2018 Board Retreat Meeting Minutes
Personnel Update
1:30 PM Approve Reclassifying Board Policies as Administrative Policies
1:40 PM Approve 2018-19 Walla Walla Campus Student Activity and Service Fee Budget
1:50 PM Approve 2018-19 Clarkston Campus Student Activity and Service Fee Budget
2:00 PM Oral Reports
Student Government | Clarkston Campus
Clarkston Campus Associated Student Body Activity Report
Enrollment Reports:
Final Summer Quarter
Preliminary Fall Quarter
2017-18 Year-End Financial Report
Accreditation Mid-Cycle Site Visit
2:35 PM President’s Report
Request from Blue Mountain Land Trust
2:50 PM Addition of Faculty Lay-Off Unit
3:00 PM Board of Trustees Election of 2018-19 Officers
3:10 PM Board Reports/Remarks
Retreat Follow-Up
Leadership Agenda
3:25 PM Recess to Executive Session to Review the Performance of a Public Employee and to Discuss Faculty Negotiations
3:55 PM Sabbatical Recommendation
4:00 PM New and Unscheduled Business
4:05 PM Public Comment
4:20 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