Walla Walla Community College Agenda
December 20, 2017

Walla Walla Community College
500 Tausick Way
Walla Walla, WA

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

BOARD MEETING: Wednesday, December 20, 2017
All times are estimates
Board Meeting
1:00 PM Call to Order
1:02 PM Consent Agenda
October 18, 2017 Board Meeting Minutes
November 15, 2017 Board Meeting Minutes
2018 WWCC Board of Trustees Meeting Schedule
Personnel Update
Enrollment Report
October Financial Report
November Financial Report
1:05 PM Recognition of WWCC/Walla Walla Chamber of Commerce Community Service Award Recipient, Dr. Marleen Ramsey
1:10 PM Introductions
1:15 PM Report on Trip to China
1:45 PM President’s Report
Outdoor Power Equipment Program
ctc Link
1:55 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
Review WWCC Budget Values and Principles
Planning & Budget Calendar
Budgeting Facts & Assumptions
Develop Clarkston Campus Facilities Master Plan
Nurture, Expand, and Leverage WWCC’s Presence in Surrounding Communities
Improve Risk Management
2:10 PM ACT Conference Report
2:20 PM Board Reports/Remarks
2:25 PM New and Unscheduled Business
2:30 PM Public Comment
2:45 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