State Board for Community & Technical Colleges Agenda
October 29-30, 2014


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Agenda

  • Study Session: Wednesday, Oct. 29, 2014,1 to 5 p.m.
  • Business Meeting: Thursday, Oct. 30, 2014, 8:30 a.m. to 12:15 p.m.

Complete Agenda Packet pdf

Location

Bates Technical College
Main Building A, Clyde Hupp Board Room
1101 S. Yakima Avenue, Tacoma, WA 98405

Driving Directions pdf
Designated Parking pdf
Parking Permitpdf


INDOOR AIR QUALITY POLICY: To promote a fragrance-free environment, the State Board requests that meeting participants refrain from wearing perfume, cologne and other fragrances.

Wednesday, October 29, 2014

Time Agenda Item
1:00 p.m. Call to Order and Welcome
1:05 p.m. WACTC Report
1:20 p.m. Applied Baccalaureate Degree Statements of Need
a) North Seattle College, Property Management
b) Olympic College, Organizational Leadership and Technical Management
c) Pierce College Fort Steilacoom, Dental Hygiene
d) Spokane Falls Community College, Applied Management
e) Spokane Falls Community College, Information Systems and Technology
2:20 p.m. Break
2:35 p.m. 2014-15 State Board Goals and Policy Focus
3:35 p.m. Student Achievement Initiative
4:35 p.m. Executive Session
5:00 p.m. Adjournment
5:30 p.m. Dinner Meeting for State Board Members, Bates Technical College Trustees and their staffs
Bates Technical College

Thursday, October 30, 2014

8:00 a.m. Breakfast
8:30 a.m. Call to Order and Adoption of Agenda
8:35 a.m. Host College Presentation: Bates Technical College
9:20 a.m. Approval of Consent Agenda
a) SBCTC Meeting Minutes, September 10, 2014
b) Centralia College, Property Acquisition for Parking
Resolution 14-10-62
c) Clover Park Technical College, Local Expenditure Authority, Building Demo
Resolution 14-10-63
d) Yakima Valley Community College, Local Expenditure Authority, Toppenish Learning Center
Resolution 14-10-64
e) Yakima Valley Community College, Local Expenditure Authority, Campus Operations Building
Resolution 14-10-65
9:25 a.m. Final Consideration of Applied Baccalaureate Degrees
a) Bellevue College, Molecular Biosciences
Resolution 14-10-66
b) Columbia Basin College, Nursing
Resolution 14-10-67
9:45 a.m. Association of Washington Business Videos
10:05 a.m. Break
10:15 a.m. Student Voice – Manufacturing Programs
11:00 a.m. Consideration of 2014 Student Achievement Performance Awards
Resolution 14-10-68
11:15 a.m. Legislative and Communications Report
11:45 a.m. TACTC Report
12:00 p.m Executive Director Report
12:15 p.m. Chairs Report
12:30 p.m. Adjournment
Next Meeting: December 3-4, 2014 ~ Centralia College

Executive Session

Under RCW 42.30.110, an Executive Session may be held. Action from the Executive Session may be taken, if necessary, as a result of items discussed in the Executive Session.

PLEASE NOTE: Times above are estimates only. The Board reserves the right to alter the order of the agenda. Reasonable accommodations will be made for persons with disabilities if requests are made at least seven days in advance. Please contact the Executive Director's Office at 360-704-4309.

Contacts

Beth Gordon, Executive Assistant
Phone: 360-704-4309
1300 Quince Street SE
PO Box 42495
Olympia, WA 98504-2495

SBCTC Members

 

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Page Reviewed/Updated: October 27, 2014, 10:42 AM

WA State Board for Community and Technical Colleges  |  Open 8 AM - 5 PM, Mon-Fri  |  Phone: 360-704-4400  |  Fax: 360-704-4415

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