SHORELINE COMMUNITY COLLEGE
Board of Trustees

Regular Meeting of May 24, 2006
2:00 PM, Study Session, Building 1000, Board Room

4:00 PM, Regular Session, Building 1000, Board Room

A G E N D A

Board Room
2:00 PM / TAB
Study Session: Budget Update / Beverly Brandt
Holly Woodmansee
Paulette Fleming
3:00 PM
Study Session: Draft of Shoreline Community College’s Master Plan (Received May 17, 2006) / Beverly Brandt
Kae Peterson
4:00 PM
1. / Convene Meeting / Jeffrey Lewis
2. / Consent Agenda
Approval of Previous Minutes
• April 7, 2006* • April 12, 2006 • April 14, 2006* • April 17, 2006*
• April 21, 2006 • April 26, 2006* • April 27, 2006*
*Meetings associated with Presidential Search / Trustees
3. / Open Comment Period
Share a compliment or concern. All comments are welcome. / Jeffrey Lewis
4. / Trends & Updates
·  Students Receiving Honors
WAVE Scholarship, All-USA Academic Team,
DEC International Conference Finalists
·  Honors to Coach of the Year
·  Vagina Monologues
5. / Report: Apprenticeships / Rebecca Rhodes
6. / Report: Reduction-in-Force / John Backes
7. / Report: Quarterly Financials / Beverly Brandt / 1
8. / Report: Diversity Update / Cathy Chun
9. / Report: Enrollment Management Report / Andrea Rye / 2
10. / Report: Business Incubator / John Backes
11. / Report: PUB Remodel Update / Beverly Brandt
12. / Report: SCC Faculty / Karen Toreson
13. / Report: SCC Classified / Peggy Lytle
14. / Report: SCC Student Body Association / Elliot Newlin
15. / Report: SCC Interim President
·  Correspondence / Lee Lambert
16. / Report: Chair, Board of Trustees
·  Community Connection / Jeffrey Lewis
17. / Other Items
18. / Executive Session, to review the performance of public employees
19. / Next Regular Meeting: Wednesday, June 28, 2006
Location: Lake Forest Park
20. / Adjournment