WALLA WALLA COMMUNITY COLLEGE AGENDA MARCH 24, 2015


Walla Walla Community College
500 Tausick Way; Walla Walla, WA  99362
Board Room (Room #161)
Board Meeting: Tuesday, March 24, 2015, 9:30 a.m.

Complete Agenda Packet

BOARD MEETING
Tuesday, March 24, 2015

Time

Agenda Item

9:30 am

Call to Order

Approval of Minutes

Approval of Agenda

9:35 am

Enrollment Reports

  • Interim Winter Quarter
  • Preliminary Spring Quarter

9:40 am

Instruction Report

  • For Information Only: Strategic Plan for Equity and Inclusion
  • Overview of Seven-Year Accreditation Visit

10:10 am

February Budget Status Report

10:20 am

Student Services Report

  • Associated Student Body Activity Reports
  • WWCC Sports Update
  • Financial Aid Report

10:40 am

WWCC Foundation Activities Report

10:45 am

February Capital Projects Report

11:05 am

Recess to Executive Session to Review Performance of Probationary Faculty Relative to Tenure Status

11:35 am

Personnel

  • Tenure Recommendations
  • Continued Full-Time Probationary Employment Recommendations
  • 2015-16 Sabbatical Request
  • Resignations/Retirements
    • Dr. Joe Small, Dean of Corrections Education
  • Personnel Update

11:50 am

Legislative Update

12:00 pm

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