<p>SHORELINE COMMUNITY COLLEGE BOARD OF TRUSTEES REGULAR MEETING OF JUNE 27, 2012 3:00 PM Study Session – Board Room, Administration Building (1000) 4:00 PM Regular Session – Board Room, Administration Building (1000)</p><p>A G E N DA 3:00 pm – Study Session (Bldg. 1000; Board Room ) AGENDA ITEM RESPONSIBILITY TAB Technology Fee Daryl Campbell, Tonya Drake, Kangpong Thaweesuk & Holly Woodmansee</p><p>International Education Lee Lambert</p><p>3:30 PM – Closed Session (Bldg. 1000; Central Conference Room ) AGENDA ITEM RESPONSIBILITY TAB Discussion: Collective Bargaining Matters Gidget Terpstra</p><p>4:00 PM – REGULAR SESSION (BLDG. 1000; BOARD ROOM ) NO. AGENDA ITEM RESPONSIBILITY TAB 1. Convene Meeting Gidget Terpstra</p><p>2. Consent Agenda Gidget Terpstra a. Approval of Previous Meeting Minutes & Trustees  Regular Meeting of May 23, 2012 b. Exceptional Faculty Award Stephen Smith 1</p><p>3. Open Comment Period Gidget Terpstra Share a compliment or concern. All comments are welcome. </p><p>4. Action: Approve 2012 – 2013 Tuition, Fee(s), Rate(s) &/or Daryl Campbell, Waiver(s) Tonya Drake &  Tuition Stuart Trippel  Technology Fee  Parent-Child Center Rates  Testing Fee(s) 2  Non Resident Veterans Waiver</p><p>5. Action: Approve 2012 – 2013 General Fund Operating Daryl Campbell & 3 Budget and 2012 – 2013 Student Services & Holly Woodmansee Activities (SS&A) Budget</p><p>6. Action: Ratify Agreement By and Between The Board of Stephen Smith 4 Trustees Of Shoreline Community College District Number VII and the Shoreline Community College Federation of Teachers, Local No. 1950, AFT Washington/AFT/AFL-CIO (Effective: July 1, 2012 - June 30, 2015)</p><p>7. Report: Foundation Lee Lambert</p><p>1 of 2 | P a g e 8. Action: Approve Board Resolution No. 122 Gidget Terpstra & 5 (Commending Service of Student Body Trustees President Kanpong Thaweesuk)</p><p>9. Report: Technology & Infrastructure (CT-5.2)/(Core Theme Daryl Campbell 6 5: College Stewardship)</p><p>10. Action: Approve President’s Contract Gidget Terpstra & 7 Trustees</p><p>11. Action: Approve President’s Certification of Compliance Gidget Terpstra & 8 Document Trustees</p><p>12. Action: Elect Board of Trustees Officers (2012 - 2013) Gidget Terpstra & 9 Chair Vice Chair Secretary Trustees</p><p>13. Report: SCC Faculty Bonnie Frunz</p><p>14. Report: SCC Classified Jerry Owens</p><p>15. Report: SCC Student Body Association Kanpong Thaweesuk 16. Report: SCC President Lee Lambert  Correspondence</p><p>17. Report: Closing Remarks – Board of Trustees Trustees</p><p>18. Executive Session, if necessary Gidget Terpstra</p><p>19. Next Regular Meeting: Wednesday, September 26, 2012</p><p>20. Adjournment</p><p>2 | P a g e</p>