WALLA WALLA COMMUNITY COLLEGE AGENDA DECEMBER 17, 2014


Walla Walla Community College
500 Tausick Way; Walla Walla, WA  99362
Board Room (Room #161)
Board Meeting: Wednesday, December 17, 2014, 9:30 a.m.

Complete Agenda Packet

BOARD MEETING
Wednesday, December 17, 2014

Time

Agenda Item

9:30 am

Call to Order

Approval of Minutes

  • November 19, 2014 Board Meeting
  • November 21, 2014 Special Meeting

Approval of Agenda

9:35 am

Enrollment Reports

  • Interim Fall Quarter
  • Preliminary Winter Quarter

9:45 am

November Budget Status Report

9:55 am

November Capital Budget Report

10:05 am

Instruction Report

  • Achieving the Dream Report
  • High School-21

10:25 am

Student Services Report

  • Opportunity Grant
  • Associated Student Body Activities Report

10:45 am

WWCC Foundation Activities Report

11:05 am

2014 IPEDS Data Feedback Report

11:25 am

Personnel Update

11:35 am

Recess to Executive Session to Discuss Faculty Negotiations

11:55 am

New and Unscheduled Business

Adjournment

Executive Session

Under RCW 42.30.110, an Executive Session may be held. Action from the Executive Session may be taken, if necessary, as a result of items discussed in the Executive Session.

PLEASE NOTE: Times above are estimates only. The Board reserves the right to alter the order of the agenda.

Contacts

Jerri Ramsey, Executive Assistant to the President
Phone: 509.527.4274
500 Tausick Way
Walla Walla, WA 99362