Board of Trustees

Roberts Campus Center, Board Room, I-202

November 10, 2009
4:00 p.m. - Regular Session

Agenda

Agenda Item/Subject Information/Action

1. CALL TO ORDER
A. Notation of Quorum
B. Flag Salute

2. ADOPTION OF MINUTES
A. August 11, 2009, Special Meeting Action
B. September 1, 2009, Special Meeting Action
C. September 3, 2009, Special Meeting Action
D. September 8, 2009, Regular Meeting Action
E. October 13, 2009, Regular Meeting Action

3. COMMUNICATIONS
A. Correspondence Information
B. General Information Information
RTC Annual Food Drive
C. Comments from the Audience Information

4. TRUSTEES
A. Presidential Search Information
B. TACTC Legislative Action Committee Information
C. ACCT Legislative Conference, February 26, 2010 Information

5. PRESIDENT
A. WACTC Meeting Information
B. Labor Management Committee Information
C. Administrative Report Information
D. Foundation Report Information

6. INSTRUCTION
A. College Spark Grant Information

BREAK

7. RENTON FEDERATION OF TEACHERS

A. Faculty Report Information

8. STUDENT SERVICES/PUBLIC SAFETY & SECURITY

A. Court House Lease Information
B. Enrollment Report Information

All meetings of the Board of Trustees will be held in the Board Room, I-202, Campus Center unless stipulated otherwise.
 C. Safety & Security Information
D. Public Information Information

9. ADMINISTRATION/FINANCE
A. Administrative and Finance Strategic Plan Information
B. Source/Use of Funds Information

10. EXECUTIVE SESSION

Under RCW 42.30.110, an Executive Session may be held. Action from the Executive Session may be taken.

11. MEETINGS
A. December 8, 2009, Regular Trustee Meeting

12. ADJOURNMENT Action

All meetings of the Board of Trustees will be held in the Board Room, I-202, Campus Center unless stipulated otherwise.