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
