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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
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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
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April 22, 2009 Regular Meeting
Agenda
March 18, 2009 Regular Meeting
Minutes
Tab
1 - AA-DTA Degree
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September 23, 2009 Regular Meeting
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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)
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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
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October 28, 2009 Regular Meeting
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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
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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
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December 2, 2009 Regular Meeting3
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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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