2009 Board of Trustees Meeting Agenda & Minutes
 
Shoreline Community College
 Board of Trustees Meeting Schedule
 January 2009 through December 2009
 (Schedule Adopted October 22, 2008)

January 28, 2009 Regular Meeting
Agenda
November 26, 2008 Special Meeting Minutes
 December 3, 2008 Regular Meeting Minutes

Tab 1 - Parent-Child Center Rate Increase

February 25, 2009 Regular Meeting
Agenda
February 9, 2009 Special Meeting Minutes
January 28, 2009 Regular Meeting Minutes

Tab 1 - College Calendars
Tab 2 - Visionary Leadership Award
Tab 3 - Non-Discrimination Statement

Tab 4 - Sabbatical Proposals (09-10)

March 18, 2009 Regular Meeting1
1(Third Wednesday in March)
Agenda
March 12, 2009 Special Meeting Minutes
February 25, 2009 Regular Meeting Minutes
Tab 1 - Renewal of First-and Second-Year Tenure Track Faculty Candidates
Tab 2 - Renewal of First-and Second-Year Tenure Track Faculty Candidates
Tab 3 - Tenure Considerations

Tab 4 - Tenure Considerations

April 22, 2009 Regular Meeting
Agenda
March 18, 2009 Regular Meeting Minutes

 Tab 1 - AA-DTA Degree

May 27, 2009 Regular Meeting
Agenda
April 22, 2009 Regular Meeting Minutes
Tab 1 - Refreshments at Dental Hygiene Graduation Ceremonies
Tab 2 - Tenure Considerations

Tab 3 - Approve Board Resolution No. 106 (AA-DTA Implementation Exception)
Board Resolution No. 106

June 24, 2009 Regular Meeting2
2(Meeting to be held at Shoreline Community College's Lake Forest Park location)
Agenda
May 22, 2009 Special Meeting Minutes
June 17, 2009 Special Meeting Minutes
May 27, 2009 Regular Meeting Minutes

Tab 1 - Red Flags Rule
Tab 1 Addendum - Stmnt I.D. Theft

Tab 2 - Trans to Local Capital
Tab 3 - Faculty Excellence Recommendation

Tab 4 - Resolution No. 107 (Current & Future Policies & Procedures)
Tab 5 - Resolution No. 108 (Existing Delegations of Authority)
Tab 6 - 2009-2010 General Fund Operating Budget
Tab 6A - Fee Waiver Policy (Running Start)
Tab 7 - 2009-2010 SS&A Budget
Tab 8 - President's Contract
Tab 9 - Board Officers

September 23, 2009 Regular Meeting
Agenda
June 24, 2009 Regular Meeting Minutes
Tab 1 - Resolution No. 110 (SCCFT President-Toreson)
 

October 22, 2009 Special Meeting
Agenda

October 23, 2009 Special Meeting
Agenda

October 28, 2009 Regular Meeting
Agenda
September 23, 2009 Regular Meeting Minutes
Tab 1 - 2010 Board of Trustees Meeting Schedule
 

November 9, 2009 Special Meeting
Agenda

 

December 2, 2009 Regular Meeting3
3(November and December meetings: Combined)
Agenda
October 22, 2009 Special Meeting Minutes
October 23, 2009 Special Meeting Minutes
November 9, 2009 Special Meeting Minutes
October 28, 2009 Regular Meeting Minutes
Tab 1 - Solo Music Instruction Fee
Tab 2 - 2008 - 2009 Sabbaticals

Tab 3 - Resolution No. 111 (Endorsement - Master Plan)
Tab 4 - Board of Trustees Monitoring Report Schedule