2016 - 2017 Board of Trustees Meeting Packets
- December 6, 2017 Regular Meeting (4:30 PM) ←Click for Board Meeting Packet
- November 29, 2017
- October 25, 2017 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
- Agenda
- September 27, 2017 Regular Meeting Minutes
- Tab 1: College Policies &/or Rules
- Tab 2: Board of Trustees 2017 - 2018 Professional Learning Goals
- Tab 3A: College Policies &/or Rules - New
- Tab 3B: College Policies &/or Rules - For Elimination
- Tab 4: Board of Trustees 2018 Regular Meeting Schedule (Discussion)
- Tab 5: Board of Trustees 2018 Regular Meeting Schedule (Action)
- September 27, 2017 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
- Agenda
- June 28, 2017 Regular Meeting Minutes • July 24, 2017 Special Meeting Minutes •
September 5, 2017 Special Meeting Minutes - Tab 1: College Policies
- Tab 2: College Policies &/or Rules
- Tab 3: Policy 5030/WAC 132G-121 (Student Conduct)
- Tab 4: ACT Transforming Lives Awards
- Tab 5: Board of Trustees 2017 - 2018 Professional Learning Goals
- September 5, 2017 Special Meeting (Board of Trustees Retreat)
- July 24, 2017 Special Meeting (←Click for full packet, contained in 1 document)
- June 28, 2017 Regular Meeting (4:00 PM) (←Click for full packet, contained in 1 document)
- Agenda
- May 24, 2017 Regular Meeting Minutes • May 22, 2017 Special Meeting Minutes • June 13, 2017 Special Meeting Minutes
- Tab 1: Exceptional Faculty Award
- Tab 2: College Policies
- Tab 3A: College Policies &/or Rules - New
- Tab 3B: College Policies &/or Rules - Revised
- Tab 4: Policy 3811 (Accessible Information Technology)
- Tab 5: Resolution No. 141 (2017-2018 Operating Budget Continuing Authority)
- Tab 6: 2017-2018 Fee Changes
- Tab 7: 2017-2018 Services & Activities (S&A) Budget
- Tab 8: Resolution No. 142 (Commending Service of SCCFT President D. Daniel)
- Tab 9: Resolution No. 143 (Commending Service WFSE Chief Shop Steward J. Owens)
- Tab 10: Resolution No. 144 (Commending Service of ASG President W. Lee)
- Tab 11: President's Certification of Compliance Document
- Tab 12: 2017 Addendum to President's Contract
- Tab 13: Elect Board of Trustees Officers (2017-2018)
- June 13, 2017 Special Meeting
- May 24, 2017 Regular Meeting (4:00 PM)
- Agenda
- April 26, 2017 Regular Meeting Minutes
- Tab 1: 2017 - 2018 Services & Activities (S&A) Budget - Forthcoming
- Tab 2: College Calendar (2018 - 2019; 2019 - 2020)
- Tab 3: Renewal of Second-Year Tenure Track Faculty Candidate
- Tab 4: Tenure Considerations
- Tab 5: Ratify Agreement By & Between the Board of Trustees & the SCCFT
- Tab 6A: College Policies - Revised
- Tab 6B: College Policies - Recommended for Elimination
- Tab 7: Report (Quarterly): Budget - Forthcoming
- Tab 8: Proposed Budget for FY 2017 - 2018 - Forthcoming
- May 22, 2017 Special Meeting
- Notice of Board Attendance at May 17, 2017 Cascadia College Board of Trustees Meeting
- April 26, 2017 Regular Meeting (←Click for full packet, contained in 1 document)
- April 10, 2017 Special Meeting
- March 28, 2017 Notice of Board Participation in an Event
- March 15, 2017 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
[March 15, 2017 Study Session & Regular Meeting Location: Automotive Showroom (#2120)]- Agenda
- February 22, 2017 Regular Meeting Minutes • February 28, March 1 & March 8, 2017 Special Meeting Minutes
- Tab 1 - Policy 5035 [Student Grievance Procedures-Academic Evaluation]
- Tab 2 - Policy 5164 [Assessment & Awarding of Credit by Prior Learning Assessment (PLA)]
- Tab 3 - Honors Fees
- Tab 4 - Renewal of 1st-Year & 2nd-Year Tenure Track Faculty Candidates
- Tab 5 - Tenure Considerations
- Tab 6 - College Calendar (2018 - 2019; 2019 - 2020)
- March 8, 2017 Special Meeting
- March 1, 2017 Special Meeting
- February 28, 2017 Special Meeting (Board of Trustees Winter 2017 Retreat)
- February 22, 2017 Regular Meeting (4:00 PM) (←Click for full packet, contained in 1 document)
- January 25, 2017 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
- January 23 & 24, 2017 Notice of Board Participation in Training Event
- December 7, 2016 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
- November 30, 2016 Special Meeting
- November 16, 2016 Notice of Board Participation in Training Event
- October 26, 2016 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
- September 28, 2016 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
- August 9 & 11, 2016 Special Meeting(s) (Board of Trustees Retreat)
- July 13, 2016 Special Meeting
- June 22, 2016 Regular Meeting (4:00 PM)
- Agenda
- May 31, 2016 Regular Meeting Minutes • June 10, 2016 Special Meeting Minutes
- Tab 1 - 2016 - 2016 - 2017 College Budget
- Tab 2 - Exceptional Faculty Award
- Tab 3 - Board Resolution No. 135 (Capital Finance Request for Student Housing)
- Tab 4 - 2016 - 2017 College Budget
- Tab 5 - 2016 - 2017 Fee Changes
- Tab 6 - 2016 - 2017 Services & Activities (S&A) Budget
- Tab 7 - Board Resolution No. 136 (Commending Service of VPASA R. Francis)
- Tab 8 - Board Resolution No. 137 (Commending Service of SCCFT President D. Daniel)
- Tab 9 - Board Resolution No. 138 (Commending Service of WFSE Chief Shop Steward J. Owens)
- Tab 10 - Board Resolution No. 139 (Commending Service of ASG President A. Cowan)
- Tab 11 - President's Certification of Compliance Document
- Tab 12 - President's Contract
- Tab 13 - Elect Board of Trustees Officers (2016 - 2017)
- June 10, 2016 Special Meeting
- May 31, 2016 Regular Meeting (4:00 PM) (←Click for full packet, contained in 1 document)
- Agenda
- April 27, 2016 Regular Meeting Minutes • May 23, 2016 Special Meeting Minutes
- Tab 1 - 2016 - 2017 Student Service & Activity (SS&A) Budget
- Tab 2 - Renewal of 2nd Yr Tenure Track Faculty Candidates
- Tab 3 - Tenure Consideration
- Tab 4 - Proposed Budget for FY 2016 - 2017
- Tab 5 - Quarterly Financial Report
- May 23, 2016 Special Meeting
- April 27, 2016 Regular Meeting (4:00 PM) (←Click for full packet, contained in 1 document)
- Agenda
- March 11 & 14, 2016 Special Meeting Minutes • March 16, 2016 Regular Meeting Minutes
- Tab 1 - Changing May 2016 Regular Meeting Date
- March 16, 2016 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
- March 15, 2016 Notice of Board Attendance at Everett Community College Board of Trustees Meeting
- March 11 & 14, 2016 Special Meeting(s)
- February 24, 2016 Regular Meeting (4:00 PM) (←Click for full packet, contained in 1 document)
- February 19, 2016 Special Meeting
- January 27, 2016 Regular Meeting (4:30 PM) (←Click for full packet, contained in 1 document)
- January 24-25, 2016 Notice of Board Participation in Training Event
Archived Board of Trustees Meeting Agenda & Minutes
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