Walla Walla Community College Agenda
September 20, 2017

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

Board Meeting: Wednesday, September 20, 2017, 1:00 pm

BOARD MEETING: Wednesday, September 20, 2017
All times are estimates
Board Meeting
 1:00 PM Call to Order
Approval of Agenda
1:00 PM Introductions
1:10 PM Consent Agenda
August 16, 2017 Board Meeting Minutes
Personnel Update
Preliminary Fall Quarter Enrollment Report
1:10 PM Recognize Susan Palmer for NEA Foundation Award for Teaching Excellence
1:15 PM Standing Oral Reports
Student Government – Walla Walla Campus
Walla Walla Campus Associated Student Body Activity Report
1:25 PM President’s Report
1:35 PM Leadership Priorities
Review and Discuss
Updates
Mission-Driven
Student Success
AEP Update
Strong Communities
Resource Stewardship
Discussion on Financial Status Reports
Desired Information
Timing of Reports
Strengthen Student Preparedness for and Increase Student Diversity and Access
Search Advocate Training
Strengthen Student Enrollment – Retention and Outcomes
Strengthen and Expand Programs, Academic/Business Partnerships, Financial Resources, and Alternative Revenue Resources
I-BEST at Work
Develop Clarkston Campus Facilities Master Plan
Nurture, Expand, and Leverage WWCC’s Presence in Surrounding Communities
Improve Risk Management
2:20 PM Board of Trustees Election of 2017-18 Officers
2:30 PM Board Reports/Remarks
2:35 PM New and Unscheduled Business
2:40 PM Public Comment
2:55 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