WSR 07-19-030



[ Filed September 12, 2007, 9:10 a.m. ]

The board of trustees of Bates Technical College will have a special meeting on September 18, 2007, from 3:00 p.m. to approximately 5:00 p.m. in the Clyde Hupp Board Room at 1101 South Yakima Avenue, Tacoma. The board will go into session for the purpose of discussing:

September 18, 2007 Special Meeting No. 07-09
3:00 I. Call to Order -- Determination of a Quorum -- Pledge of Allegiance
Chair, Karen Seinfeld
Vice Chair, Calvin Pearson
Trustee Mike Grunwald
Trustee Theresa Pan-Hosley
Trustee Stan Rumbaugh
3:05 II. General Matters
A. Adjustments/Approval of Agenda
Action B. Approval of Board Minutes (July 2007)
3:10 C. Introduction/Presentations
1. New Staff Introductions Vickie Lackman
2. Personnel Action Report Vickie Lackman
3. Ratification of New Employees Vickie Lackman
3:15 D. Tenure Candidate Presentation, Marci Leong Sunny Burns
3:30 E. Information Reports/Remarks
1. Assoc. Student Government Lovely Morgan
2. Bates Development/Foundation Kim Pleger
3. Marketing and Communications Report Enclosed
4. Local Bargaining Units:
Tacoma Education Association Michelle McElvain
Int'l Union of Operating Engineers JC Smith
Washington Federation of Teachers Karen Patjens
3:45 F. President's Report David Borofsky
1. 06/07 Year End Financial Status David Borofsky/

Becki Collins

2. Enrollment/FTE Update Ivan Gorne
3. KBTC Update Debbie Emond
4. IDEAL Report Report Enclosed
4:05 III. Unfinished Business
A. Selection of Board Officers Rotation System David Borofsky
4:15 IV. Executive Session
The board may go into Executive Session for the purpose of discussing items provided for in RCW 42.30.110(1):
(b) to consider the selection of a site or the acquisition of real estate by lease or purchase;
(c) to consider the minimum price at which real estate will be offered for sale or lease;
(d) to review negotiations on the performance of a publicly bid contract;
(e) to receive and evaluate complaints or charges brought against a public officer or employee;
(f) to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee;
(g) to evaluate the qualifications of a candidate for appointment to elective office;
(h) to discuss with legal counsel representing the agency matters relating to agency enforcement actions or litigation or potential litigation.
No action will be taken during Executive Session. The Executive Session will last approximately ____ minutes.
4:30 V. New Business
Action 1. President's new contract language
2. President's contract extension
3. Setting President's 2007-08 salary
4:40 VI. Citizen Remarks
4:45 VII. Board Member Discussion/Remarks
A. Development/Advancement Theresa Pan-Hosley
B. TACTC/ACCT Karen Seinfeld,

Calvin Pearson

C. KBTC Stan Rumbaugh,

Calvin Pearson

D. Legislative Stan Rumbaugh
E. PCCC Calvin Pearson,

Karen Seinfeld

F. ASG Mike Grunwald,

Karen Seinfeld

G. GAC Mike Grunwald,

Theresa Pan-Hosley

H. IDEAL/Diversity Theresa Pan-Hosley,

Calvin Pearson

VIII. Meeting Dates/Locations
October 30, 2007 Bates Technical College

South Campus -- Building E

Tacoma, WA

5:00 IX. Adjournment

Washington State Code Reviser's Office