Monday, June 28, 2010

Board of Trustees Agenda

June 29, 2010 Regular Meeting No. 10-12

3:00 I. Call to Order – Determination of a Quorum – Pledge of Allegiance
Chair, Stan Rumbaugh
Vice Chair, Theresa Pan Hosley
Trustee Mike Grunwald
Trustee Calvin Pearson
Trustee Karen Seinfeld

II. General Matters
Action A. Adjustments/Approval of Agenda
Action B. Approval of Board Minutes (Tab 1)

1. April 27, 2010 [p. 2]
2. May 11, 2010 [p. 24]

3:05 III. 2010 -2011 Budget Discussion (Tab 2)
A. 2010-2011 Proposed Budget [p. 2], L. Quasim/J. Luxtrum
B. 2010-2011 Proposed Tuition & Fee Schedule [p. 3]..L. Quasim/J. Luxtrum

3:10 IV. Citizen Remarks
3:15 V. Executive Session
The Board may go into Executive Session for the purpose of discussing items provided for in RCW 42.30.110(1):

(a) (not applicable to education)
(b) to consider the selection of a site or the acquisition of real estate by lease or pur-chase…;
(c) to consider the minimum price at which real estate will be offered for sale or lease…;
(d) to review negotiations on the performance of publicly bid contracts…;
(e) (not applicable to education)
(f) to receive and evaluate complaints or charges brought against a public officer or employee;
(g) to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee;
(h) to evaluate the qualifications of a candidate for appointment to elective office;
(i) to discuss with legal counsel representing the agency matters relating to agency enforcement actions, … or litigation or potential litigation ....
No action will be taken during Executive Session. The Executive Session will last approx-imately 30 minutes.

3:45 VI. Reconvene in Open Session
Action A. 2010-2011 Budget Approval, L. Quasim/J. Luxtrum
Action B. 2010-2011 Tuition and Fee Schedule Approval, L. Quasim/J. Luxtrum

3:50 VII. Unfinished Business (Tab 3)
Action A. Discussion & Board Vote re: Dismissal Review Hearing .L Quasim/RH Rons
B. Clock Hour to Credit Conversion Update, Summer Kenesson
C. Accreditation Update, Summer Kenesson
D. 2009-2014 Strategic Plan Update [p. 2], Summer Kenesson

4:10 VIII. General Matters, continued
A. Introduction/Presentations (Tab 4)
1. Tenure Candidates Second-Year Presentations, Cheri Loiland
a. Keith Hawkins, Biomedical/Electrical Equipment Service Tech. [p.2]
b. Debra Otto, Applied Math [p. 4]
c. Beth Prevo, English as a Second Language [p. 5]
2. New Staff Introductions, Vickie Lackman
3. Personnel Action Report [p. 6], Vickie Lackman

4:30 B. Information Reports/Remarks (Tab 5)
1. Associated Student Government, MarQuis Bradford
Action a. 2010-2011 ASG Budget Summary & Proposal [p. 2], Athena Nation
2. Diversity News/IDEAL Report [p. 5], Kat Flores
3. Bates Development/Foundation [p. 7], Kym Pleger
4. KBTC [p. 9], David Hinman
5. Communications & Marketing [p. 12], Edie Jeffers
6. Local Bargaining Units:
AFT - Washington Federation of Teachers, Karen Patjens
Int’l Union of Operating Engineers, JC Smith
Public Safety Officers, Jeri Jacobsen
Tacoma Education Association, Michelle McElvain

4:50 C. President’s Report Lyle Quasim (Tab 6)
1. Enrollment/FTE Update [p. 2], Ivan Gorne
2. Office of Civil Rights (OCR) Voluntary Compliance Plan, Ivan Gorne
3. Monthly Finance Report [p. 5], Janet Luxtrum
4. President’s Remarks/Announcements, Lyle Quasim

5:10 IX. Board Member Discussion/Remarks

A. Development/Advancement, Theresa Pan Hosley/Mike Grunwald
B. TACTC/ACCT, Theresa Pan Hosley/Karen Seinfeld
C. KBTC, Stan Rumbaugh/Calvin Pearson
D. Legislative, Stan Rumbaugh/Mike Grunwald
E. PCCC, Stan Rumbaugh/Karen Seinfeld
F. ASG, Theresa Pan Hosley/Karen Seinfeld
G. GAC, Mike Grunwald/Theresa Pan-Hosley
H. IDEAL/Diversity, Theresa Pan Hosley/Calvin Pearson
5:15 X. Adjournment

Next meeting: July 27, 2010, Bates Technical College, South Campus Auditorium, 2201 S. 78th Street, Tacoma, WA 98409

Sell your junk at Sprinker

It’s a fun twist on a rummage sale. Load up and sell your treasures from the back of your vehicle at the Second Annual Junk in Your Trunk Sale at Sprinker Recreation Center in Spanaway on Saturday, July 10.

The event is 9 a.m.-4 p.m. and space is limited. To reserve a spot, go to www.piercecountywa.org/parks or call 253.798.4703. The registration fee is $15 per car, truck or van and $25 per RV or camper.

An easier way to get to the Freedom Fair

Don't want to miss the spectacular Tacoma Freedom Fair this Fourth of July, but don't want to drive? Why worry about where to park and how far you'll have to walk to attend Tacoma's annual Independence Day celebration on the Ruston Way waterfront? Check out the Pierce Transit Express schedule:

PIERCE TRANSIT 4TH OF JULY EXPRESS
Starting at 10 a.m., Pierce Transit Express buses transport you non-stop to the Freedom Fair. Buses leave Park & Ride lots at the Tacoma Dome Station at 610 Puyallup Ave. and at Tacoma Community College (TCC) at South 19th and Mildred streets. Service runs every 15 minutes until 8 p.m. and resumes after the fireworks.

FARES
Buy a Pierce Transit Weekend/Holiday All-Day Pass for $3.50 to receive unlimited rides on the 4th. All-day passes may be purchased with cash on the 4th at TCC and the Tacoma Dome Station or on any local Pierce Transit bus. The one-way 4th of July Express fare is $1.75, the same as our regular service fare. Customers with a Regional Reduced Fare Permit (RRFP) and youth ages 6-18 may purchase an All-Day Pass for $1.50, or ride for 75¢ each way.

ORCA cards loaded with a July monthly pass or Summer Youth Pass are also good on the 4th of July Express. E-purse is not accepted for this service. Your valid transfer is good for $1.75 toward the purchase of an All-Day Pass.

FIVE FOR THE PRICE OF ONE!
Up to four children (ages 13 and under) may ride Pierce Transit 4th of July Express service at no additional charge when accompanied by a fare-paying passenger!

FREE PARKING
Park free all day at the TCC Park & Ride or the Tacoma Dome Station.

Click here for more detailed information.

ASG announces new leadership

Instructors, please share with your students.

The Associated Student Government (ASG) announces next year's President and Vice President

The very energetic and widely successful voting campaign and elections are over! Congratulations to Alex Willis, ASG President and Kaylee Clark, ASG Vice President, Downtown Campus! They assume leadership in September.

In the next few days, Alex and Kaylee will begin the process of appointing the rest of their executive team: Treasurer, Secretary, Event Coordinators, Club Coordinators and Senators. Any student interested in one (or more) of these officer positions must submit their application immediately! Contact Kat or LeMont in the Diversity Center (DT, E301) for more information.

Congratulations, Alex and Kaylee!

Library Corner

Now you’ve seen our ABCs, next time won’t you click on these…

Time: U.S. Time Web
Unbelievable! We have no U topics. Do U have some that we should add?
Visual Arts: SmARThistory
Websearch Tools: Wolfram | Alpha
X marks another blank in our alphabet.
Y not send us some suggestions?
Zip codes: U.S. Postal Service

More KBTC programs have been added to the Library.
One copy of the following episodes of KBTC's Emmy-award winning Full Focus series is housed at each library location:
• Full Focus: Welcome Joy
• Full Focus: Olympic National Park
• Full Focus: Exploration Northwest
• Full Focus: Autism and Families

What's happening the week of June 28

Tuesday, June 29
Diesel-Bendex Seminar, 7 a.m., SC Auditorium
Methods of Teaching, 8 a.m., DT Auditorium
Board of Trustees Meeting, 3 p.m., DT Clyde Hupp

Wednesday, June 30
Diesel-Bendex Seminar, 7 a.m., SC Auditorium
Methods of Teaching, 8 a.m. DT Auditorium
Retirement Reception, 1 p.m., DT Clyde Hupp Board Room
I-Best Pre-enrollment Session, 2 p.m., SC A100

Thursday, July 1
Truck Driving Orientation, 3 p.m., SC A100

Bates in the news

A round-up of Bates news stories: