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Board of Trustees 2002 Meeting Agenda & Minutes
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Board of Trustees

Shoubee Liaw,  Chair
Roger Olstad, Vice Chair
Jerry Smith
Gidget Terpstra
Dick Stucky

Secretary to the Board of Trustees:
Lori Yonemitsu
 lyonemitsu@shoreline.edu  (206) 546-4552
Communication to the Board of Trustees

2009 BOARD OF TRUSTEES REGULAR MEETING SCHEDULE

WINTER QUARTER 2009 SPRING QUARTER 2009 FALL QUARTER 2009
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







 

 



 

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

 Tab 1 - AA-DTA Degree










 


 

 

 

September 23, 2009 Regular Meeting











 


 

 

 

 

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)













 
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














 
October 28, 2009 Regular Meeting






















 
March 18, 2009 Regular Meeting1
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





















 
June 24, 2009 Regular Meeting2
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

 

 

 




 

December 2, 2009 Regular Meeting3






































 

1Third Wednesday in March
2Meeting to be held at Shoreline Community College's Lake Forest Park location
3November and December meetings: Combined

ARCHIVES
2008 Board of Trustees Meeting Agenda & Minutes
2007 Board of Trustees Meeting Agenda & Minutes
2006 Board of Trustees Meeting Agenda & Minutes
2005 Board of Trustees Meeting Agenda & Minutes

2004 Board of Trustees Meeting Agenda & Minutes
2003 Board of Trustees Meeting Agenda & Minutes
2002 Board of Trustees Meeting Agenda & Minutes

 

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Last modified: August 22, 2008