The Board of Trustees will be holding its regular meeting on Wednesday, January 23, 2019 at 4:30 PM. A study session is scheduled to precede the Regular Meeting at 3:00 PM.  Both meetings will take place in the Board Room (#1010M) in the 1000 Building.

The agenda will be posted to the following as soon as it is finalized: https://www.shoreline.edu/about-shoreline/board/meeting-packets-2018.aspx

The Shoreline Community College Board of Trustees will participate in:

• The Washington State Association of College Trustees (ACT) Transforming Lives Award Dinner*, commencing at 6:00 PM on Monday, January 21, 2019 at the Hotel RL Olympia (2300 Evergreen Park Drive SW; Olympia, WA 98502); and

• Visits* to 32nd and 46th District Legislators, commencing at 9:00 AM on Tuesday, January 22, 2019 at the Washington State Capitol Campus (Olympia, WA).

*No official actions are to take place.

The Board of Trustees is holding day one of its 2019 Winter Retreat (“Special Meeting”) on Friday, January 11, 2019, commencing at 9:45 AM.

The Special Meeting will take place in room 303 at Shoreline City Hall (17500 Midvale Avenue North, Shoreline, WA 98133-4905).

The Board of Trustees unanimously granted tenure to faculty members Jessica Simpson (Nursing) and Sunny Ybarra (Advising) at its December 5, 2018 Regular Meeting.

From left to right: Board Chair Clara Pellham, Jessica Simpson, Sunny Ybarra, Trustee Doug Jackson, Board Vice Chair Tom Lux, Trustee Catherine D’Ambrosio.

At the December 5, 2018 meeting, the Board of Trustees approved the following changes to College policy:

New Policies
Policy 5004 (Graduation)

Policies Approved for Elimination
Policy 2062 (Division Chairpersons – Appointment)
Policy 2072 (Assistant Division Chairs – Appointment)
Policy 4150 (Retirement Annuity Purchase Plan Eligibility)
Policy 4721 (Tenure)
Policy 5165 (Faculty Advisement)
Policy 5280 (Intercollegiate Athletics & Performing Arts – Financial Aid)
Policy 5340 (Student Accident Insurance)

In addition, the following rules have been finalized under the Washington Administrative Code (WAC) process:

New Policy/Rule
Policy 1005 / Chapter 132G-142 WAC (Use of College Facilities for Expressive Activities)

Revised Policy & Rule
Policy 1004 / Chapter 132G-137 (Use of College Facilities)

Information related to College policies and associated procedures can be found online at http://www.shoreline.edu/about-shoreline/policies-procedures/ .

Questions regarding policies and procedures may be directed to the Office of Human Resources (scchr@shoreline.edu, 206-546-4679) at any time.

Thank you!