WSR 24-08-064
PERMANENT RULES
PENINSULA COLLEGE
[Filed March 29, 2024, 3:45 p.m., effective April 29, 2024]
Effective Date of Rule: Thirty-one days after filing.
Purpose: This WAC needs to be updated to reflect the changes in board meeting dates and communication methods.
Citation of Rules Affected by this Order: Amending chapter 132A-104 WAC.
Adopted under notice filed as WSR 24-03-042 on January 9, 2024.
Number of Sections Adopted in Order to Comply with Federal Statute: New 0, Amended 0, Repealed 0; Federal Rules or Standards: New 0, Amended 0, Repealed 0; or Recently Enacted State Statutes: New 0, Amended 2, Repealed 0.
Number of Sections Adopted at the Request of a Nongovernmental Entity: New 0, Amended 0, Repealed 0.
Number of Sections Adopted on the Agency's own Initiative: New 0, Amended 0, Repealed 0.
Number of Sections Adopted in Order to Clarify, Streamline, or Reform Agency Procedures: New 0, Amended 2, Repealed 0.
Number of Sections Adopted using Negotiated Rule Making: New 0, Amended 0, Repealed 0; Pilot Rule Making: New 0, Amended 0, Repealed 0; or Other Alternative Rule Making: New 0, Amended 0, Repealed 0.
Date Adopted: March 29, 2024.
Trisha Haggerty
Rules Coordinator
OTS-5142.2
AMENDATORY SECTION(Amending WSR 99-15-072, filed 7/20/99, effective 8/20/99)
WAC 132A-104-011The board of trustees.
The government of Community College District No. 1 (Peninsula College) is vested in a five-person board of trustees. The trustees are appointed by the governor and serve five-year terms and/or until their successors are appointed. ((At its annual October meeting, the board elects a chairperson and vice chairperson who serve for a term of one year and until their successors are elected from the membership of the board.))The board annually elects from its membership a chair and vice chair to serve for the ensuing year.
AMENDATORY SECTION(Amending WSR 99-15-072, filed 7/20/99, effective 8/20/99)
WAC 132A-104-016Meetings of the board of trustees.
The board ((
customarily holds meetings on the second Tuesday of each month at such place as it may designate))
of trustees customarily holds a regular meeting at such time and place as it may designate approximately every four weeks from February through June and from October through December. Notice of the time and place of all regular and special meetings shall be governed by the requirements of the Open Public Meetings Act, chapter
42.30 RCW.
(1) All regular and special meetings of the board of trustees shall be announced and held in accordance with chapter 42.30 RCW (the Open Public Meetings Act). (2) No official business shall be conducted by the board of trustees except during a regular or special meeting.
(3) The board of trustees may convene in executive session whenever it is deemed necessary pursuant to RCW 42.30.110.