2006 Board of Trustees Meeting Agenda & Minutes

Shoreline Community College
Board of Trustees Meeting Schedule
January 2006 through December 2006
(Schedule Adopted October 26, 2005)

Winter Quarter 2006

Spring Quarter 2006

Fall Quarter 2006


JANUARY 25, 2006 REGULAR MEETING

Agenda
Tab 1 - Board's Strategic Planning Objectives
Tab 2 - Policy 5271, "Intellectual Freedom"
Tab 3 - Cover Letter - 2nd Quarter Fiscal Report
November 8, 2005, Retreat Minutes
November 17, 2005, Special Meeting Minutes
December 7, 2005, Regular Meeting Minutes

 


APRIL 26, 2006 REGULAR MEETING

Agenda
Minutes:  January 10* & 23*, 2006
                 February 8* & 14*, 2006
                       March 8*, 15, and 29*, 2006

APRIL 26 REGULAR MEETING
Tab 1 - Policy 5161
 Tab 2 - Business Direct Transfer Agreement
     *Meetings associated with Presidential Search

 


SEPTEMBER 27, 2006 REGULAR MEETING

Agenda
June 1, 2006 Special Meeting Minutes
June 9, 2006 Special Meeting Minutes
June 14, 2006 Special Meeting Minutes
June 26, 2006 Special Meeting Minutes
June 28, 2006 Regular Meeting Minutes
 

 


FEBRUARY 22
, 2006 REGULAR MEETING

Agenda
January 11, 2006, Special Meeting Minutes
January 22, 2006, Regular Meeting Minutes
Tab 1 - Faculty Sabbatical Proposal Background

 


MAY 24, 2006 REGULAR MEETING

May 17 Agenda & Minutes
April 26  Agenda & Minutes
April 21  & Minutes
April 17 Agenda & Minutes

April 14 Agenda & Minutes
April 12   Agenda & Minutes
April 7  Agenda & Minutes

MAY 24 REGULAR MEETING
Agenda
Tab 1 - Quarterly Financials & Backup
Tab 2 - Enrollment & Matrix
 


OCTOBER 25, 2006 REGULAR MEETING

Agenda
Tab1
Tab 2
September 27, 2006 Regular Meeting Minutes
August 22, 2006 Special Meeting Minutes

 


MARCH 15, 2006
1 REGULAR MEETING

Agenda
Minutes, February 21

Minutes, February 28
Tab 1 - Renewal of First- and Second-Year Tenure-Track Faculty Candidates
Tab 2 - Tenure Considerations
Tab 3 - Approve Updates to Policy 6291, "Eye Protection"
 


JUNE 28, 2006 REGULAR MEETING

Agenda
Tab 1, Tab 2, Tab 3, Tab 4, Tab 5, Tab 6, Tab 7, Tab 8, Tab 9, Tab 10
May 24, 2006 Regular Meeting Minutes
May 1 & 2, 2006 Special Meeting Minutes
May 3 & 4, 2006 Special Meeting  Minutes
May 8 & 9, 2006 Special Meeting Minutes
May 15, 2006 Special Meeting Minutes
May 17, 2006 Special Meeting Minutes
 


DECEMBER 6, 2006 REGULAR MEETING2

Agenda
Tab 1 - Renewal of Second Year Tenure Track Faculty Candidate
Tab 2 - 2005-2006 Sabbatical Leave Reports
 
Tab 3 - Exception to Procedures
(Policy 3802)

October 9, 2006 Special Meeting Minutes
October 25, 2006 Regular Meeting Minutes
 

 

 

                        1 – Board Meets Third Wednesday in March
                        2 –Combines November and December 2006

SUMMER 2006

AUGUST 22, 2006 SPECIAL MEETING
Agenda


JUNE 14, 2006 SPECIAL MEETING
Agenda

JUNE 9, 2006 SPECIAL MEETING
Agenda

JUNE 1, 2006 SPECIAL MEETING
Agenda

MAY 24, 2006 REGULAR MEETING
Agenda
Tab 1 - Quarterly Financials & Backup
Tab 2 - Enrollment &
Matrix

MAY 17 Special Board Meeting Agenda & Minutes

APRIL 26 Regular Board Meeting Agenda &
Minutes

April 21 Special Board Meeting Agenda & Minutes

APRIL 17 Special Board Meeting Agenda & Minutes

April 14 Special Board Meeting Agenda & Minutes

APRIL 12  Special Board Meeting Agenda & Minutes

April 7 Special Board Meeting Agenda & Minutes

 

Adopted January 25, 2006:
Board's Strategic Planning Objectives
(Succeeds Resolution #86, Adopted 9/22/2004)

Resolution #86
Shoreline Community College Board of Trustees
Long Term Goals and One-Year Objectives
2004-05

(Supercedes Resolution #82, Adopted 9/24/03)