WALLA WALLA COMMUNITY COLLEGE AGENDA JUNE 25, 2014


Walla Walla Community College
500 Tausick Way; Walla Walla, WA  99362
Board Room (Room #161)
Board Meeting: Wednesday, June 25, 2014 - 9:00 a.m.

PDF Complete Agenda Packet

BOARD MEETING
Wednesday, June 25, 2014

Time

Agenda Item

9:00 a.m.

Call to Order

Approval of Minutes

Approval of Agenda

9:05 a.m.

Study Session to Review 2014-15 Annual Plan and Operating Budget

12:15 p.m.

Lunch Break

1:00 p.m.

Study Session Continues

1:30 p.m.

Approval of 2014-15 Annual Plan and Operating Budget

1:40 p.m.

Enrollment Reports

  • Final Spring Quarter Enrollment
  • 2013-14 Annual Enrollment
  • Preliminary Summer Quarter Enrollment

1:50 p.m.

May Budget Status Report

2:05 p.m.

Approval of Local Fund Allocation to Clarkston Capital Project

2:20 p.m.

Capital Budget Status Report

2:30 p.m.

Instruction Report

  • Achieving the Dream Update

2:45 p.m.

Personnel

  • Appointments
    • Tim Toon, Director of Student Activities/Assistant Dean of Arts & Sciences
  • Resignations/Retirements 
    • Michael Kiefel, English/Literature Instructor
    • Daryl Miller, Counselor
    • Linda Sherman, Administrative Specialist
  • Personnel Update

2:55 p.m.

WWCC Foundation Activities Report

 

3:05 p.m.

New and Unscheduled Business

 

3:15 p.m.

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