Tenure reception May 12 precedes Board of Trustees meeting
05/05/2011AgendaEstimated Time (p.m.) 3:15 Call to Order – Emily Yim 3:17 Introduction of Guests – Jean Hernandez 3:20 Old Business – Action Approval of Tenure for Kim Haines (RN 11-5-1) – Marty Cavalluzzi 3:30 One Hour Recess 3:30–4:30 Tenure Reception 4:30 Call to Order – Emily Yim 4:32 Public Comments – Emily Yim 4:42 Approval of April 14, 2011 Meeting Minutes – Emily Yim Next meetings: June 1, 2011, 5:00 p.m., joint meeting with Everett CC Board of Trustees June 9, 2011, 4:30 p.m., regular meeting 4:45 Old Business – Action • Approval of Board Policy B 3.3 Revisions (RN 11-5-2) – Emily Yim • Approval of Board Policy B 3.7 Revisions (RN 11-5-3) – Emily Yim 4:55 New Business – Action Recognition of Retirees: Al Briggs (RN 11-5-4), Barbara Vandelac (RN 11-5-5) – Emily Yim 5:05 New Business – First Consideration • Consideration of New Student Fee – Thao “Tee” Nguyen and Wayne Anthony • Consideration of 2011-12 Associated Students’ Fees – Tee Nguyen and Wayne Anthony • Consideration of 2011-12 Associated Students’ Budget – Tee Nguyen and Wayne Anthony • Consideration of Amendments to Student Constitution – Ean Olsen, Mor Lee and Wayne Anthony • Consideration of 2011-12 International Contract Programs – Kevin McKay • Consideration of 2011-12 College Fee Schedule – Kevin McKay • Consideration of Real Estate Matter – Kevin McKay 6:00 Executive Session – Emily Yim 6:10 Open Session New Business – First Consideration (continued) Consideration of Real Estate Matter (continued) – Kevin McKay 6:15 Board Updates (Two minutes each) • Faculty Representative – Margaret West • Classified Representative – Patti Pollardo • Student Representative – Ean Olsen 6:25 President’s Report – Jean Hernandez 6:35 Board Discussion – Emily Yim 7:00 Executive Session – Emily Yim 8:00 Adjournment The Board of Trustees may convene to an Executive Session to discuss matters covered under RCW 42.30.110. Action from the Executive Session may be taken, if necessary, as a result of items discussed in the Executive Session. Edmonds College will schedule meetings in locations that are free of mobility barriers, and interpreters for deaf individuals and Braille or taped information for blind individuals can be provided when adequate notice is given to the Office of the President, 425.640.1516.