State Board for Community & Technical Colleges Agenda
June 18-19, 2014


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Olympic College
1600 Chester Avenue ● Bremerton, WA 98337
Humanities and Student Services Building ●119-121

Study Session: Wednesday, June 18, 2014
12:00 p.m. – 5:00 p.m.
Business Meeting: Thursday, June 19, 2014
8:00 a.m. – 12:30 p.m.

Driving Directions
Campus Map
Parking Pass pdf

Complete Agenda Packet pdf

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, June 18th

Time Agenda Item
12:00 p.m. Lunch Meeting with State Board Members, Executive Director, TACTC President and WACTC President
Humanities and Student Services Building, 123
1:30 p.m. Call to Order and Welcome
1:35 p.m. 2017-19 Capital Budget Development
2:00 p.m. 2015-17 Biennial Budget Development
3:00 p.m. Break
3:15 p.m. Student Voice Panel: Early Childhood Education and the Early Achievers Opportunity Grant
4:00 p.m. Applied Baccalaureate Degree Statement of Need, Bellevue College, Applied Accounting
4:20 p.m. Trustees’ Association Report
4:30 p.m. Presidents’ Association Report
4:45 p.m. Executive Director’s Report
5:00 p.m. Adjournment
5:30 p.m. Dinner Meeting for State Board Members, Olympic College Trustees and their staffs
Bremer Student Center, Fireside Room

Thursday, June 19th

8:00 a.m. Breakfast
8:30 a.m. Call to Order and Adoption of Agenda
8:35 a.m. Host College Presentation: Olympic College
9:25 a.m. Approval of Consent Agenda
a. SBCTC Meeting Minutes, May 8, 2014
b. Bellevue College, Local Expenditure Authority, Energy Savings Project
Resolution 14-06-30
c. Everett Community College, Additional Local Expenditure Authority, AMTEC Project
Resolution 14-06-31
d. Green River Community College, Increase Local Expenditure Authority, Acquisition for Auburn Center
Resolution 14-06-32
e. Green River Community College, Increase Local Expenditure Authority, Student Life Building
Resolution 14-06-33
f. Green River Community College, Increase Local Expenditure Authority, Trades and Industry Building
Resolution 14-06-34
g. Spokane Falls Community College, Local Expenditure Authority, Campus Classrooms Project Equipment
Resolution 14-06-35
h. Walla Walla Community College, Add Local Expenditure Authority and COP for Clarkston Campus to 2015-17 Request
Resolution 14-06-36
i. Edmonds Community College, Local Expenditure Authority, Gateway Hall Second Entrance, Parking Lot and Building HVAC Systems
Resolution 14-06-37
j. Edmonds Community College, Local Expenditure Authority, Snohomish Hall Third Floor Remodel for International Students
Resolution 14-06-38
k. Edmonds Community College, Property Acquisition for Parking
Resolution 14-06-39
l. Olympic College, Local Expenditure Authority for Energy Savings Project
Resolution 14-06-40
m. Spokane Community College, Local Expenditure Authority for Equipment on Institute for Extended Learning Addition to Building 15
Resolution 14-06-41

n. 2015 Corrections Education Contract
Resolution 14-06-42
o. Clark College, Add COP for Student Recreation Center
Resolution 14-06-48
9:30 a.m. FirstLink Panel Presentation
10:15 a.m. Final Consideration of Applied Baccalaureate Degree, Renton Technical College, Application Development
Resolution 14-06-43
10:35 a.m. Consideration of Revised Applied Baccalaureate Approval Process
Resolution 14-06-44
11:05 a.m. Break
11:15 a.m. Consideration of 2015-17 Biennial Budget Development
Resolution 14-06-45
11:30 a.m. Consideration of 2014-15 Adult Basic Education Awards and Allocations
Resolution 14-06-46
12:00 p.m. Consideration of 2014-15 Federal Workforce Education
Resolution 14-06-47
12:30 p.m. Adjournment
Next Meeting: September 8-10, 2014 ~ Alderbrook

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 Manager: nangel@sbctc.edu
Page Reviewed/Updated: June 11, 2014, 2:23 PM

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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