PACKET Page 1 CORRECTION: pg. 31 resolution number WASHINGTON COMMUNITY COLLEGE DISTRICT 23 MISSION: TEACHING | LEARNING | COMMUNITY BOARD OF TRUSTEES Regular Meeting March 11, 2021 3:30pm Remote Meeting via Zoom: https://us02web.zoom.us/j/89903711594 AGENDA 3:30pm 1. Call to Order Chair Zapora 3:32pm 2. Introduction of Guests Chair Zapora 3:35pm 3. Public Comment (3 min. each) Chair Zapora To make a public comment, please submit it in writing to
[email protected] no later than Wednesday, March 10, 2021, at 5pm. Written comments should be no more than 300 words in length, include your name and affiliation with the college, and will be read into the record, time permitting. 3:45pm 4. Approval of Meeting Minutes Chair Zapora February 18, 2021 – Regular Meeting pg 3 February 26, 2021 – Special Meeting pg 16 3:47pm 5. Next Meeting Chair Zapora April 8, 2021, at 3:30pm – Regular Meeting April 20, 2021, at 6:30pm – Study Session with Edmonds School District Board 3:50pm 6. Informational & Monitoring Reports Financial Aid Update Christina Castorena 4:00pm 7. Old Business: Second Consideration and Final Action a. New Certificates: CIS Full Stack Developer; DevOps Engineer pg 18 Kim Chapman RESOLUTION #21-3-1 pg 20 RESOLUTION #21-3-2 pg 23 b. New Degree: BAS, Integrated Health Management pg 24 Kim Chapman RESOLUTION: #21-3-3 pg 29 c. Candidates for Tenure Status pg 30 Kim Chapman i. Lorraine Brooks ii. Monica James iii. Daniel Moore RESOLUTION #21-3-4 pg 31 4:40pm 8. New Business: First Consideration and Final Action Requested a.