SHORELINE COMMUNITY COLLEGE
Board of Trustees

Regular Meeting of June 28, 2006

2:30 PM Study Session; 4:00 PM Regular Session

LAKE FOREST PARK TOWNE CENTER SITE – ROOM 5

A G E N D A

2:30 pm TAB
Study Session: General Fund Operating Budget & Student
Services and Activities Budget / Trustees
4:00 PM
1. / Convene Meeting / Jeffrey Lewis
2. / Welcome to Lake Forest Park
• Special Guests: Lake Forest Park Dignitaries
• Shoreline CC at Lake Forest Park / Jeffrey Lewis
Rebecca Rhodes
3. / Consent Agenda
Approval of Previous Minutes
• May 1&2, 2006* • May 3&4, 2006* • May 8&9, 2006*
• May 15, 2006* • May 17, 2006* • May 24, 2006
*Meetings associated with Presidential Search / Trustees
4. / Open Comment Period
Share a compliment or concern. All comments are welcome. / Jeffrey Lewis
5. / Trends & Updates
·  ABE/ESL – Jo McEntire and Lauren Wilson / John Backes / 1
6. / Action: Renewal of First-Year
Tenure-Track Faculty Candidate / John Backes / 2
7. / Action: Approve Resolution No. 93, Adopting the Campus
Concept Master Plan 2005 – 2015 for Shoreline
Community College / Kae Peterson / 3
8. / Action: Approve Faculty Excellence Recommendation / Paulette Fleming / 4
9. / Action: Approve 2006-2007 Student Services and
Activities Budget / Adhika Nurul
Jamie Ardeña / 5
10. / Action: Part-Time Faculty Parity Match / Paulette Fleming / 6
11. / Action: Tenure Buy Out / Lee Lambert
12. / Action: Approve General Fund Operating Budget
for 2006-2007 (See Budget Notebook) / Beverly Brandt
13. / Action: Approve Tuition and Fees
(See Budget Notebook) / Beverly Brandt
14. / Action: Music Tech Equipment Replacement / John Backes / 7
15. / Action: Approve Board Resolution No. 94
Recognizing ASB President Elliot Newlin / Trustees / 8
16. /
Action: Approve President’s Contract
/ Trustees / 9
17. / Action: Elect Officers of the Board of Trustees
• Chair • Vice Chair • Secretary / Trustees / 10
18. / Break: Tour LFP Business Incubator Site / Trustees
Board of Trustees

Regular Meeting of June 28, 2006

2:30 PM Study Session; 4:00 PM Regular Session

Page 2 of 2
A G E N D A TAB
19. / Report: SCC Faculty / Karen Toreson
20. / Report: SCC Classified / Peggy Lytle
21. / Report: SCC Student Body Association / Elliot Newlin
22. / Report: SCC Interim President
·  Correspondence / Lee Lambert
23. / Report: Chair, Board of Trustees / Jeffrey Lewis
24. / Executive Session, if necessary / Jeffrey Lewis
7:00 pm
25. / Next Regular Meeting: Wednesday, September 27, 2006
26. / Adjournment