WALLA WALLA COMMUNITY COLLEGE AGENDA SEPTEMBER 17, 2014


Walla Walla Community College
500 Tausick Way; Walla Walla, WA  99362
Board Room (Room #161)
Board Meeting: Wednesday, September 17, 2014 - 8:30 a.m.

PDF Complete Agenda Packet

BOARD MEETING
Wednesday, September 17, 2014

Time

Agenda Item

8:30 am

Call to Order

Approval of Minutes

Approval of Agenda

8:35 am

Enrollment Reports

  • Final Summer Quarter
  • Preliminary Fall Quarter

8:45 am

Budget Status Reports

  • Final 2013-14 Budget Status Report
  • August Budget Status Report

9:00 am

Student Services

  • Associated Student Body Activity Reports

9:10 am

Instruction Reports

  • Faculty In-Service
  • Achieving the Dream Update

9:25 am

Capital Budget Status Reports

  • Final 2013-14 Capital Budget Report
  • August Capital Budget Report

9:50 am

Personnel

  • Appointments
    • Timothy Burgoyne, Office Technology/Business Instructor
    • Joseph Cooke, Jr., Accounting Instructor
    • Kerry Joyce, Nursing Instructor, Clarkston
    • Shawna Juarez, Head Softball Coach/Advisor
    • Jennifer Bayne Lemma, Philosophy Instructor
    • Sabrina Lueck, Wine Marketing Manager/Instructor
    • Michelle McKibben, Cosmetology Instructor
    • Daryl Miller, Counselor
    • Theresa Senderhauf, Data and Assessment Specialist
    • Anna Taylor, Athletic Trainer
    • Robert Walker, CNC Machining Instructor, WSP
    • Lindsey Williams, Education Assistant, Water & Environmental Center; Coordinator/Marketing and Communications, Ag Center of Excellence
  • Resignations/Retirements
    • Brent Caulk, Assistant Education Director, WSP
    • Regina Eilertson, Coordinator, Testing and New Student Programs
    • Jose Godinez, Accounting Supervisor
  • Personnel Update

10:15 am

Board of Trustees Election of Officers

10:25 am

New and Unscheduled Business

10:35 am

Adjourn to Board Retreat Meeting

RETREAT MEETING

10:45 am

Discuss issues affecting the College, including a review of the College's mission and goals, evidence of mission fulfillment, core themes, and future direction

12:15 pm

Lunch Break

12:45 pm

Retreat Meeting Continues

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