Tuesday, June 12, 2012

Board of Trustees Agenda for Tuesday, June 19

Board of Trustees Meeting | Tuesday, June 19 at 3 p.m. | Clyde Hupp Board Room


3:00   I. Call to Order – Determination of a Quorum – Pledge of Allegiance

3:02   II. General Matters
Action A. Approval of Agenda
Action B. Approval of Board Minutes                                                                                  
1. May 29, 2012 (Special Meeting)
2. May 29, 2012 (Regular Meeting)

3:05 C. Citizen Remarks

3:15 D. Introductions/Presentations
1. Human Resources Update, Vickie Lackman
a. New Staff Introductions
b. Personnel Action Report
c. PTE Contract Negotiations Update

3:30 E. Informational Reports/Remarks    
1. Associated Student Government (ASG), Jason Latimer
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

3:55 F. 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 (Tentative), John Ginther
6. President’s Remarks/Announcements, Lyle Quasim

4:15 III. New Business                                                                                                            
Action A. 2011-2012 Budget Adjustment (Tentative), John Ginther
Action B. 2012-2013 Budget Proposal (Tentative), John Ginther
Action C. Approval of Board Meeting Schedule, Trustees
Action D. Rotation of Board Officers, Trustees            

4:30 IV. Unfinished Business                                                                                                    
None.

4:30 V. Executive Session
No action will be taken during Executive Session. The Executive Session will last approximately 20 minutes.

4:50 VI. Reconvene in Open Session

4:50 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), 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

5:00   VIII. Adjournment
Next Meeting:   July 31, 2012
Location:          Bates Technical College, Clyde Hupp Board Room, Downtown Campus                                      
                                   

A compilation of Bates-related stories from around the web

Whew! It's been a while since we've posted a round-up of Bates in the News links. It's a long list, but all of these stories are worth the read. Check them out!

Bates Practical Nurse students hold blood drive
The Suburban Times, June 10, 2012

Seabeck Conference Center gets new boardwalk, with help from Tacoma students
Kitsap Sun, June 9, 2012
http://www.kitsapsun.com/news/2012/jun/08/seabeck-conference-center-gets-new-boardwalk/

Riverland VP named president at Washington college
Austin Post-Bulletin, June 8, 2012

Riverland VP named president at Wash. college
The Albert Lea Tribune, June 8, 2012

Oregon native will direct Bates college
The News Tribune, June 7, 2012

Bates Board of Trustees names Dr. Ron Langrell as college president
Exit133.com, June 6, 2012

New Bates Technical College president chosen
The News Tribune, June 6, 2012
http://blog.thenewstribune.com/street/2012/06/06/new-bates-college-president-chosen/

Bates selects Langrell as president
Business Examiner, June 6, 2012

Enumclaw Rotary Announces 2012 Scholarship Recipients
Enumclaw Patch, June 6, 2012

Bates names Langrell next president
The Suburban Times, June 6, 2012

Two Bates programs earn national accreditation
The Suburban Times, June 5, 2012

Bates programs earn national accreditation
Business Examiner, June 5, 2012
http://www.businessexaminer.com/blog/May-2012/Bates-programs-earn-national-accreditation/

KBTC receives Emmy
Business Examiner, June 4, 2012
http://www.businessexaminer.com/blog/May-2012/KBTC-receives-Emmy/

Bates graduation Friday
The News Tribune, May 17, 2012
http://blog.thenewstribune.com/street/2012/05/17/bates-graduation-friday/

Muckleshoot Tribe establishes Higher Education Scholarship program
The Auburn Reporter, May 15, 2012
http://www.auburn-reporter.com/community/151603085.html

Fashion era ends at Bremerton High School | Retiring teacher prepares for final show
The Bremerton Patriot, May 15, 2012
http://www.bremertonpatriot.com/news/151553685.html

Bates trustees select three presidential finalists
Business Examine, May 24, 2012
http://www.businessexaminer.com/blog/May-2012/Bates-trustees-select-three-presidential-finalists/

South Sound Business People: awards/recognition
Kat Flores, diversity coordinator at Bates Technical College, recently was recognized with the Rhonda Quash Coats Award for Excellence in Multicultural Student Services
The News Tribune, April 17, 2012
http://www.thenewstribune.com/2012/04/17/2110533/south-sound-business-people.html

Community colleges put federal money to work on aerospace training
The Herald, March 25, 2012
http://www.heraldnet.com/article/20120325/BIZ/703259952/1005

11 community, technical colleges to offer aerospace-related certificate
The Seattle Times, March 14, 2012
http://seattletimes.nwsource.com/html/businesstechnology/2017750645_aerospacetraining15.html

Two Bates students named to All-Washington Academic Team
The Suburban Times, March 7, 2012
http://www.thesubtimes.com/2012/03/07/two-bates-students-named-to-all-washington-academic-team-2/