Agenda November 10 2009 Regular Meeting
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Board of Trustees Roberts Campus Center, Board Room, I-202 November 10, 2009 4:00 p.m. - Regular Session
Agenda Agenda Item/Subject 1.
CALL TO ORDER A. Notation of Quorum B. Flag Salute
2.
ADOPTION OF MINUTES A. August 11, 2009, Special Meeting B. September 1, 2009, Special Meeting C. September 3, 2009, Special Meeting D. September 8, 2009, Regular Meeting E. October 13, 2009, Regular Meeting
3.
4.
5.
6.
Information/Action
Action Action Action Action Action
COMMUNICATIONS A. Correspondence B. General Information RTC Annual Food Drive C. Comments from the Audience
Information
TRUSTEES A. Presidential Search B. TACTC Legislative Action Committee C. ACCT Legislative Conference, February 26, 2010
Information Information Information
PRESIDENT A. WACTC Meeting B. Labor Management Committee C. Administrative Report D. Foundation Report
Information Information Information Information
INSTRUCTION A. College Spark Grant
Information
Information Information
BREAK 7.
8.
RENTON FEDERATION OF TEACHERS A. Faculty Report
Information
STUDENT SERVICES/PUBLIC SAFETY & SECURITY A. Court House Lease B. Enrollment Report
Information Information
All meetings of the Board of Trustees will be held in the Board Room, I-202, Campus Center unless stipulated otherwise.
9.
C. Safety & Security D. Public Information
Information Information
ADMINISTRATION/FINANCE A. Administrative and Finance Strategic Plan B. Source/Use of Funds
Information Information
10.
EXECUTIVE SESSION Under RCW 42.30.110, an Executive Session may be held. Action from the Executive Session may be taken.
11.
MEETINGS A. December 8, 2009, Regular Trustee Meeting
12.
ADJOURNMENT
Action
All meetings of the Board of Trustees will be held in the Board Room, I-202, Campus Center unless stipulated otherwise.
Agenda Agenda Item/Subject 1.
CALL TO ORDER A. Notation of Quorum B. Flag Salute
2.
ADOPTION OF MINUTES A. August 11, 2009, Special Meeting B. September 1, 2009, Special Meeting C. September 3, 2009, Special Meeting D. September 8, 2009, Regular Meeting E. October 13, 2009, Regular Meeting
3.
4.
5.
6.
Information/Action
Action Action Action Action Action
COMMUNICATIONS A. Correspondence B. General Information RTC Annual Food Drive C. Comments from the Audience
Information
TRUSTEES A. Presidential Search B. TACTC Legislative Action Committee C. ACCT Legislative Conference, February 26, 2010
Information Information Information
PRESIDENT A. WACTC Meeting B. Labor Management Committee C. Administrative Report D. Foundation Report
Information Information Information Information
INSTRUCTION A. College Spark Grant
Information
Information Information
BREAK 7.
8.
RENTON FEDERATION OF TEACHERS A. Faculty Report
Information
STUDENT SERVICES/PUBLIC SAFETY & SECURITY A. Court House Lease B. Enrollment Report
Information Information
All meetings of the Board of Trustees will be held in the Board Room, I-202, Campus Center unless stipulated otherwise.
9.
C. Safety & Security D. Public Information
Information Information
ADMINISTRATION/FINANCE A. Administrative and Finance Strategic Plan B. Source/Use of Funds
Information Information
10.
EXECUTIVE SESSION Under RCW 42.30.110, an Executive Session may be held. Action from the Executive Session may be taken.
11.
MEETINGS A. December 8, 2009, Regular Trustee Meeting
12.
ADJOURNMENT
Action
All meetings of the Board of Trustees will be held in the Board Room, I-202, Campus Center unless stipulated otherwise.
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