2007 Board of Trustees Meeting Agenda & Minutes
Shoreline Community College
Board of Trustees Meeting Schedule
January 2007 through December 2007
(Schedule Adopted October 25, 2006)

Winter Quarter 2007

Spring Quarter 2007

Fall Quarter 2007

JANUARY 24, 2007 REGULAR MEETING

Agenda
November 9, 2006 Special Meeting Minutes
December 6, 2006 Regular Meeting Minutes

 

 

 

APRIL 25, 2007 REGULAR MEETING

Agenda
March 21, 2007 Regular Meeting Minutes
Tab 1 - Approval of Expanded Policy 5353 (General Tuition & Fee Waivers)
Tab 1 Supporting Document (Policy 5353 Draft #3)
Tab 2 - Associate of Music Degrees

Tab 3 - Resolution No. 96 (Board of Trustees)
Tab 3 Supporting Document (Resolution No. 96 Draft)

 

SEPTEMBER 26, 2007
REGULAR MEETING

(Study Session at 3:00 PM)

Agenda
June 27, 2007 Regular Meeting Minutes
Tab 1 - Resolution No. 100 (Trustee Loyer Nelson)
Tab 2 - FY 2007/08 Operating Budget

FEBRUARY 28, 2007 REGULAR MEETING
(Study Session at 3:00 PM)


Agenda
January 22, 2007 Special Meeting Minutes
January 30, 2007 Special Meeting Minutes
January 24, 2007 Regular Meeting Minutes
Tab 1 - Faculty Sabbatical Leaves (2007-2008)
Tab 2- College Calendars (2007-2008; 2008-2009;
2009-2010)

MAY 23, 2007 REGULAR MEETING


Agenda
May 4, 2007 Special Meeting Minutes
April 25, 2007 Regular Meeting Minutes
Tab 1 - Tenure Consideration

OCTOBER 24, 2007
REGULAR MEETING

(Study Session at 3:00 PM)

Agenda
September 26, 2007 Regular Meeting Minutes
Tab 1 - Honorary Degree
Tab 2 - 2008 Board of Trustees Meeting Schedule

MARCH 21, 2007 REGULAR MEETING1

Agenda
March 5, 2007 Special Meeting Minutes

March 7, 2007 Special Meeting Minutes
March 12, 2007 Special Meeting Minutes
March 15, 2007 Special Meeting Minutes
February 28, 2007 Regular Meeting Minutes
Tab 1 - Renewal of First-and Second-Year Tenure Track Faculty Candidates
Tab 2 - Tenure Considerations
Tab 3 - Approve Updates to Policy 2301 (College Governance)
 

JUNE 27, 2007 REGULAR MEETING
(Study Session at 3:00 PM)

THIS MEETING WILL BE HELD AT THE
SCC @ LFP LOCATION
(Lake Forest Park Towne Center)


Agenda
May 23, 2007 Regular Meeting Minutes
Tab 1 - Renewal of First-and Second-Year Tenure Track Faculty Candidates
Tab 2 - Faculty Excellence Recommendation
Tab 3 - Board & SCCFT Agreement

Tab 4 - Resolution No. 97 (Strategic Plan)
Tab 5 - Resolution No. 98 (FY07/08 Continuing Budget Resolution)
Tab 6 - Resolution No. 99 (SBA President-Fitzsimmons)
Tab 7 - President's Contract
Tab 8 - Board of Trustees Officers

Tab 9 - Tenure Purchase

DECEMBER 5, 2007 REGULAR MEETING2

Agenda

October 24, 2007 Regular Meeting Minutes
Tab 1 - Tenure Consideration
Tab 2 - Strategic Plan Priorities
Tab 2 Supporting Document
(Resolution No. 101)

Tab 3 - New Degree(s) and Certificate(s):
(No TAB 3-Changed to Informational Item)

Tab 4 - 2006 - 2007 Sabbatical Reports

                        1 – Board Meets Third Wednesday in March
                       
2 –Combines November and December 2007