State Board for Community and Technical Colleges

Retreat and Meeting Agenda
September 14-16, 2015

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  • Retreat Sessions: September 14-15, 2015
  • Business Meeting: September 16, 2015

Complete Agenda Packet pdf


Alderbrook Resort
10 E Alderbrook Drive • Union, WA 98592
Olympic Ballroom

PLEASE NOTE: Requests to attend meal functions must be made and paid for in advance.

Retreat Session ~ Monday, September 14, 2015

Time Agenda Item
12:00 p.m. State Board self-assessment and work plan development
5:00 p.m. Recess for the day
6:00 p.m. Dinner meeting

Retreat Session ~ Tuesday, September 15, 2015

9:45 a.m. Welcome, introductions and retreat overview
10:00 a.m. 2015-16 goals and policy focus review
10:45 a.m. Operating budget 101
11:30 a.m. 2016 supplemental operating budget recommendations
12:00 p.m. Lunch ~ provided for registered attendees
1:00 p.m. System mission challenges
3:00 p.m. Break
3:15 p.m. Getting to know you
4:15 p.m. Recess for the day
5:30 p.m. Dinner ~ provided for registered attendees

Business Meeting ~ Wednesday, September 16, 2015

8:00 a.m. Breakfast ~ provided for registered attendees
9:00 a.m. Welcome and call to order
9:05 a.m. Adoption of business meeting agenda
9:10 a.m. Approval of consent agenda
9:15 a.m. 2017 Allocation model update
9:45 a.m. Break
10:00 a.m. Consideration of 2017 allocation model
Resolution 15-09-44
10:45 a.m. Consideration of 2016 supplemental operating budget request
Resolution 15-09-45
11:30 a.m. ctcLink update
11:45 a.m. Adjournment

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.


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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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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