State Board Meeting Agenda
STATE BOARD MEETING AGENDA Board members Carol Landa McVicker, chair // Jay Reich, vice chair // Anne Fennessy // Phyllis Gutierrez Kenney Fred Whang // Ben Bagherpour // Crystal Donner // Chelsea Mason // Martin Valadez Jan Yoshiwara, Executive Director // Beth Gordon, Executive Assistant Statutory Authority: Laws of 1991, Chapter 28B.50 Revised Code of Washington March 24 Regular Meeting 12:00 p.m. Welcome Carol Landa McVicker, Chair 12:02 p.m. Establish a quorum and approval of meeting agenda Action Carol Landa McVicker, Chair 12:03 p.m. Introductions and Recognitions Action Carol Landa McVicker Resolution 21-03-11 12:15 p.m. Approval of Consent Agenda Tab 1 a. Columbia Basin College, property acquisition (Action) Resolution 21-03-07 b. Green River College, local expenditure authority Resolution 21-02-08 c. South Puget Sound Community College, expenditure increase Resolution 21-03-09 d. February 4, 2021, meeting minutes 12:17 p.m. Operating and Capital Budget Updates Tab 2 Cherie Berthon, Operating Budget Director (Discuss) Wayne Doty, Capital Budget Director 12:45 p.m. Legislative Session Update Tab 3 Arlen Harris, Legislative Director (Discuss) 1:05 p.m. ctcLink Project and Customer Support and Service Plan Tab 4 John Boesenberg, Deputy Executive Director, Business Operations (Discuss) Grant Rodeheaver, Deputy Executive Director, Information Technology 1:20 p.m. North Seattle Ground Lease for Affordable Housing Tab 5 Wayne Doty, Capital Budget Director (Action) Resolution 21-03-10 1:40 p.m. Break 1:45 p.m. Strategic Plan Strategy 1: Implement actions, policies and investments Tab 6 that produce equitable outcomes. (Discuss) Ha Nguyen, Equity, Diversity, and Inclusion Director 3:45 p.m.
[Show full text]