Wednesday, May 25, 2011

Board of Trustees Agenda

AGENDA, May 31, 2011 Meeting No. 11-04
Downtown Campus | Clyde Hupp Board Room | 3 p.m.

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

3:02 II. General Matters
Action A. Approval of Agenda
Action B. Approval of Board Minutes
1. April 26, 2011

3:05 C. Citizen Remarks

3:15 D. Introductions/Presentations
1. Truck Driving Presentation, Cheri Loiland/Tom Deligeannis
2. New Staff Introductions, Vickie Lackman
3. Personnel Action Report, Vickie Lackman
4. Health Fair Evaluation, Vickie Lackman

3:30 E. Informational Reports/Remarks
1. Associated Student Government (ASG), Kaylee Clark
2. Diversity News, IDEAL/CDAC Report, Kat Flores
3. Communications & Mrktng./Foundation Report, Kym Pleger
4. KBTC Report, David Hinman
5. Local Bargaining Units
a. AFT-Washington Federation of Teachers, Karen Patjens
b. International Union of Operating Engineers, JC Smith
c. Public Safety Officers, Jeri Jacobsen
d. Tacoma Education Association, Michelle McElvain

3:50 F. President’s Report, Lyle Quasim 
1. Information Technology, Tom George
2. Institutional Research, Summer Kenesson
3. Enrollment/FTE Update, Ivan Gorne
4. Finance Report, Janet Luxtrum
5. President’s Remarks/Announcements, Lyle Quasim

4:10 III. New Business
Action A. ASG Budget Proposal, Ivan Gorne

4:20 IV. Unfinished Business
Action A. Diversity Statement Update, Lyle Quasim/Kat Flores
B. Budget Discussion, Lyle Quasim

4:40 V. Executive Session
The Board may go into Executive Session for the purpose of discussing items pro-vided for in RCW 42.30.110(1).
No action will be taken during Executive Session. The Executive Session will last approximately 20 minutes.

5:00 VI. Reconvene in Open Session

5:01 VII. Board Member Discussion/ Remarks
A. Development/Advancement, T. Pan Hosley/M. Grunwald
B. TACTC/ACCT, T. Pan Hosley/K. Seinfeld
C. KBTC, S. Rumbaugh/C. Pearson
D. Legislative, S. Rumbaugh/ M. Grunwald
E. Pierce County Coordinating Committee (PCCC), T. Pan Hosley/S. Rumbaugh/K. Seinfeld
F. Associated Student Government (ASG), T. Pan Hosley/K. Seinfeld
G. General Advisory Council (GAC), M. Grunwald/T. Pan Hosley
H. IDEAL/CDAC (Diversity Councils), T. Pan Hosley/C. Pearson

5:15 VIII. Adjournment

Next Meeting: June 28, 2011
Location: Bates Technical College, Clyde Hupp Board Room, Downtown Campus