Tuesday, July 19, 2011

Last Bates Bulletin of the year

While this is the last Bates Bulletin until September, the Communications Department may still update the blog with news throughout the month of August.

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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                                              
    

Bates in the news

A round-up of recent Bates-related stories:

Important fall dates to remember

  • Sept. 5--Labor Day, college closed
  • Sept. 6--Staff Day, no classes
  • Sept. 8--Fall Quarter begins