tacomacommunitycollege（8页）.docVIP

Page PAGE 6 Tacoma Community College Board of Trustees Regular Meeting June 10, 2015, 4:00 p.m. Building 12 ~ College Room MINUTES Board Members Administration/Faculty/Staff/Guests Liz Dunbar, Chair Sheila Ruhland Silvia Barajas Bob Ryan, Vice Chair Mary Chikwinya Rick Brady, AAG Gretchen Adams Tod Treat Angela Wheeler James Curtis Bill Ryberg Dave Howard Don Dennis Andy Duckworth Beau Jackson Mike Flodin Jaleel Brown Sonja Morgan Will Howard Olga Webstad Mecca Salahuddin Beth Brooks Janice Stroh Dolores Haugen Kelley Sadler Bruce Simonetti Elizabeth Hyun Val Robertson James Newman Allison Muir Debbi Olson Ashlee Lewis Chris Clifford Jenna Jones Chris Soran Julie Dunbar Kari Twogood Char Gore Judy Colarusso Cathie Bitz CALL TO ORDER Chair Dunbar called the meeting to order at 4:02 p.m. II. General Matters Changes/Approval of Agenda The action item to approve the Stormwater Detention has been tabled for further discussion. MOTION: Upon a motion by Board member Dennis, the Board unanimously approved the Agenda as amended. Approval of Minutes for the May 7 Special Meeting and the May 20 Regular Meeting MOTION: Upon a motion by Board member Ryan, the Board unanimously approved the minutes of the May 7 Special Meeting and the May 20 Regular Meeting. Introductions Mary Chikwinya introduced our new Director of Student Engagement Sonja Morgan. Beau Jackson introduced 2016-17 ASTCC President Jenna Jones. Charles Woodard, Vice President of Legislation and Records, was unable to attend. Chair Dunbar thanked Beau for his excellent service this past year. Correspondence None. ? Board Report Trustee Curtis attended the Arts Lecture series presentation by Eric Liu. He also attended the Retirees reception and the Multicultural Advisory Council (MAC) meeting. Trustee Ryan attended the Pierce County Coordinating Council (PCCC) meeting. Trustee Dennis attended MAC and PCCC. Chair Dunbar attended the Retirees reception, MAC and PCCC. She mentioned t