2011 Board of Trustees Meeting Agenda & Minutes
 
Shoreline Community College
 Board of Trustees Meeting Schedule
 January 2011 through December 2011
 (Schedule Adopted October 28, 2009)

January 26, 2011 Regular Meeting
Agenda
December 1, 2010 Regular Meeting Minutes
December 16, 2010 Special Meeting Minutes
Tab 1 - Technical Clarification to NAC Fee

 

February 23, 2011 Regular Meeting - MEETING CANCELLED
Agenda
January 26, 2011 Regular Meeting Minutes
Tab 1 - College Calendars
 2012-2013 Calendar (Final)  2013-2014 Calendar (Tentative)
 

February 25, 2011 Special Meeting
Agenda
Tab 1 - College Calendars
 2012-2013 Calendar (Final)  2013-2014 Calendar (Tentative)
 

March 15, 2011 Special Meeting
Agenda
 

March 16, 2011 Special/Regular Meeting1 - MEETING WILL START AT 3:00 P.M.
1(Third Wednesday in March)
Agenda
January 26, 2011 Regular Meeting Minutes
February 25, 2011 Special Meeting Minutes
Tab 1 - Tenure Considerations
Tab 2 - Renewal of First-Year Tenure Track Candidates

Tab 3 - Long-Range Development Plan

 

April 27, 2011 Regular Meeting
Agenda
March 15, 2011 Special Meeting Minutes
March 16, 2011 Special/Regular Meeting Minutes
Tab 1 - Resolution No. 116 (AAG Kelley)

 

May 25, 2011 Special Meeting
Agenda
 

May 25, 2011 Regular Meeting
Agenda
April 27, 2011 Regular Meeting Minutes
Tab 1 - Tenure Consideration
Tab 2 - Estate of H. Marie Davis
 

June 22, 2011 Regular Meeting
Agenda
May 25, 2011 Special Meeting Minutes
May 25, 2011 Regular Meeting Minutes
Tab 1 - Approve Faculty Excellence Recommendation
Tab 2 - Resolution No. 117 (Commending Service of SCCFT President Gary Parks)
Tab 3 - Resolution No. 118 (Commending Service of SBA President Robin Aranas)
Tab 4 - Approve President's Contract
Tab 5 - Elect Board of Trustees Officers (2011 - 2012)
 

June 26-28, 2011 Special Meeting
Notice to Code Reviser
 

August 4-5, 2011 Special Meeting(s)
Agenda for August 4, 2011

Agenda for August 5, 2011

 

September 28, 2011 Regular Meeting
Agenda
June 22, 2011 Regular Meeting Minutes
June 26-28, 2011 Special Meeting Minutes
August 4, 2011 Special Meeting Minutes
August 5, 2011 Special Meeting Minutes

Tab 1 - FY 11-12 Revised Fees (P-C Center)
 Tab 1 Attachment
Tab 2 - Board Monitoring Report: Persistence  Tab 2 Attachment
Tab 3 - FY 10-11 Year End Status  Tab 3 Attachment
Tab 4 - President's Certification of Compliance  Tab 4 Attachment
Tab 5 - 11-12 Board Monitoring Report Schedule  Tab 5 Attachment
Tab 6 - Board of Trustees 11-12 Goals
Tab 7 - President's 11-12 Goals
 

October 26, 2011 Regular Meeting
Agenda
September 28, 2011 Regular Meeting Minutes
Tab 1 - Board 2012 Meeting Schedule

Tab 2 - Board Monitoring Report: Completion  Tab 2 Attachment
Tab 3 - 2011-2012 Board & President's Goals nCore Themes
 

December 14, 2011 Regular Meeting2 - CHANGED FROM DECEMBER 7, 2011 TO DECEMBER 14, 2011
2(November and December meetings: Combined)
Agenda
October 26, 2011 Regular Meeting Minutes
Tab 1 - 2010-2011 Sabbatical Leave Reports

Tab 2 - TACTC Transforming Lives Award(s)
Tab 3 - Renewal of Second-Year Tenure Track Faculty Candidate
Tab 4 - Board Monitoring Report: Academic Standards  Tab 4 Attachment