Board of Trustees to meet June 9, consider 2011-12 budget
06/03/2011Agenda: Estimated Time (p.m.)4:30 Call to Order – Emily Yim 4:32 Introduction of Guests – Emily Yim 4:35 Public Comments – Emily Yim Individuals may sign in for public comment limited to three minutes each 4:45 Approval of May 12, 2011 Meeting Minutes – Emily Yim Next meeting: Summer Study Session, August 18-19, 2011, Edmonds Conference Center 4:50 New Business – Action Recognition of Retiree: Misha Cain (RN 11-6-1) – Emily Yim 5:00 New Business – First Consideration Consideration of Professional Leave – Marty Cavalluzzi Consideration of 2011-12 College Operating Budget – Kevin McKay 5:15 Old Business – Action Approval of New Student Fee (RN 11-6-2) – Thao “Tee” Nguyen and Wayne Anthony Approval of 2011-12 Associated Students’ Fees (RN 11-6-3) – Tee Nguyen and Wayne Anthony Approval of 2011-12 Associated Students’ Budget (RN 11-6-4) – Tee Nguyen and Wayne Anthony Approval of Amendments to Student Constitution (RN 11-6-5) – Ean Olsen, Mor Lee and Wayne Anthony Approval of 2011-12 International Contract Programs (RN 11-6-6) – Kevin McKay Approval of 2011-12 College Fee Schedule (RN 11-6-7) – Kevin McKay 5:35 Monitoring Reports Governance Institute for Student Success Update – Jim Mulik and Jean Hernandez Economic Impact Study Presentation – Jean Hernandez 6:00 Board Updates (Two minutes each) Faculty Representative – Margaret West Classified Representative – Patti Pollardo Student Representative – Ean Olsen 6:10 President’s Report – Jean Hernandez 6:20 Board Discussion – Emily Yim 6:30 Executive Session – Emily Yim 7:05 Adjournment