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Tuesday, July 19, 2011
Board of Trustees agenda
Board of Trustees Agenda | July 26, 2011| 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. June 23, 2011
3:05 C. Citizen Remarks
3:15 D. Introductions/Presentations
1. Western Governors University Webinar, Cheri Loiland
2. New Staff Introductions, Vickie Lackman
3. Personnel Action Report, 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. Instruction, Cheri Loiland
5. Finance Report, John Ginther
6. President’s Remarks/Announcements, Lyle Quasim
a. GISS Outbrief, Theresa Pan Hosley/Mike Grunwald/Lyle Quasim
4:10 III. New Business
Action A. Strategic Plan Core Themes Proposal, Summer Kenesson Action
B. Budget Modification (BMTC/Instruction), Lyle Quasim
IV. Unfinished Business
None.
4:30 V. Executive Session
4:50 VI. Reconvene in Open Session
4:51 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
5:05 VIII. Adjournment
Next Meeting: Sept. 20, Clyde Hupp Board Room, Downtown Campus
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. June 23, 2011
3:05 C. Citizen Remarks
3:15 D. Introductions/Presentations
1. Western Governors University Webinar, Cheri Loiland
2. New Staff Introductions, Vickie Lackman
3. Personnel Action Report, 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. Instruction, Cheri Loiland
5. Finance Report, John Ginther
6. President’s Remarks/Announcements, Lyle Quasim
a. GISS Outbrief, Theresa Pan Hosley/Mike Grunwald/Lyle Quasim
4:10 III. New Business
Action A. Strategic Plan Core Themes Proposal, Summer Kenesson Action
B. Budget Modification (BMTC/Instruction), Lyle Quasim
IV. Unfinished Business
None.
4:30 V. Executive Session
4:50 VI. Reconvene in Open Session
4:51 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
5:05 VIII. Adjournment
Next Meeting: Sept. 20, Clyde Hupp Board Room, Downtown Campus
Bates in the news
A round-up of recent Bates-related stories:
- Unfunded state scholarships frustrate local recipients, The News Tribune, July 19, 2011
- Firefighters ask commuters to 'Fill the Boot', The News Tribune, July 15, 2011
- Success counted in women's lives, The News Tribune, July 13, 2011
- Habitat for Humanity has new digs, gently used, The News Tribune, July 7, 2011
- Young man's job hunt an adventure, Seattle Times, July 4, 2011 (mentions KBTC)
- Tacoma tastes great--gator, too, The News Tribune, June 25, 2011 (Story mentions Ben McLean, a Culinary Arts student at Bates who served as judge at the Taste of Tacoma.)
- 99ers help enumerate how far Pierce County economy has fallen, The News Tribune, June 22, 2011
- KBTC Public Television reels in another Emmy Award, The Suburban Times, June 21, 2011
- KBTC wins Emmy Award, The News Tribune, June 20, 2011
- KBTC reels in another Emmy Award, Business Examiner Daily, June 20, 2011
- Meet the nominees, judges of the 2011 News Tribune All Stars, The News Tribune, June 12, 2011
Important fall dates to remember
- Sept. 5--Labor Day, college closed
- Sept. 6--Staff Day, no classes
- Sept. 8--Fall Quarter begins
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