Monday, May 21, 2012

Check out the Board of Trustees Agenda for Tuesday, May 29


Board of Trustees Meeting | Tuesday, May 29 at 3 p.m. | Clyde Hupp Board Room
3:00    I. Call to Order – Determination of a Quorum – Pledge of Allegiance
           
II.  Approval of Agenda

3:05   III. Executive Session

4:00   IV. Reconvene in Open Session
4:10     V.    General Matters

A.   Approval of Board Minutes                                                                                   
1.      April 24, 2012 (Regular Meeting)
2.      May 4, 2012 (Special Meeting)

4:15         B.   Citizen Remarks

4:25         C.   Introductions/Presentations
1. Human Resources Update, Vickie Lackman
a. New Staff Introductions
b. Personnel Action Report
c. PTE Contract Negotiations Update

4:30         D.   Informational Reports/Remarks              
1. Associated Student Government (ASG), Jason Latimer
a. Proposed ASG 2012-13 Budget, Tammy Chalmers
2. Diversity News, IDEAL/CDAC Report, Kat Flores                                             
3. Communications & Marketing/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, Dan Condon
                              c. Public Safety Officers, Jeri Jacobsen
                              d. Bates Professional Technical Employees, Michelle McElvain

4:55         E.   President’s Report, Lyle Quasim 
1.      Information Technology, Tom George
2.      Institutional Research, Summer Kenesson
3.      Enrollment/FTE Update, Ivan Gorne
4.      Instruction Update, Cheri Loiland
5.      Finance Report, John Ginther
6.      President’s Remarks/Announcements, Lyle Quasim

5:10   VI. New Business                                                                                                              
A.  Proposed 2012-13 Tuition and Fees Schedule, John Ginther  

5:25   VII. Unfinished Business                                                                                                     

 None.

5:25   VIII.  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), M. Grunwald/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

5:30     IX. Adjournment
                            
                                    Next Meeting:   June 19, 2012
                                    Location:           Bates Technical College, Clyde Hupp Board Room

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