Tacoma Community College Board of Trustees minutes

Items

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  Special meeting of the Board of Trustees - June 30, 1967

  Nine-page packet for the special meeting of the Tacoma Community College Board of Trustees, June 30, 1967. Contains agenda, minutes, and attachments. Agenda includes roll call, approval of the June 22 meeting minutes, discussion of the proposed negotiations agreement entitled "Cooperative Board-Certificated Personnel Relations," and discuss of bylaws for the Board. Attachments include the Professional Compensation, Faculty Leave, and Conditions of Employment policies; document "Cooperative Board-Certificated Personnel Relations" and additional note providing the legal basis for this agreement.
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  Regular meeting of the Board of Trustees - June 22, 1967

  26-page packet for the meeting of the Tacoma Community College Board of Trustees, June 22, 1967. Contains minutes and attachments. Note: This packet was previously bundled with the packet for the special meeting of June 30, 1967. Minutes discuss establishment of Board policy; planning a study session for the Board Certificated Personnel Relations agreement; review of professional compensation, faculty leave, and conditions of employment policies; approval of administrative appointments; approval of various salary policies and schedules; approval of the preliminary 1967-1968 budget and calendar; use of Robert's Rules in meetings; approval of change orders for buildings under construction; authorization of the President for banking deposits; formation and appointment of members to a Civil Service Committee. Attachments include the 1967-1968 proposed salary schedule and part-time instructor salary schedule; the Professional Compensation, Faculty Leave, and Conditions of Employment policies, with handwritten notes; document exploring the legal basis for the Board to delegate responsibilities; document discussing decision-making around salaries; the proposed 1967-1968 college calendar; change orders from architect Lyle Swedberg to the Board regarding campus construction; document entitled "Some Thoughts on the Nature of the Community College Trustee" by TCC President Thornton Ford.
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  First meeting of the Board of Trustees - May 31, 1967

  16-page packet for the first meeting of the Tacoma Community College Board of Trustees, May 31, 1967. Contains agenda, attachments, and amended minutes. Agenda includes introduction, review and discussion of Section 10 of the Community College Act of 1967 regarding drawing of lots for determination of initial terms and the organization of the Board, distribution of background material, and the official organization meeting. Attachments include a May 31, 1967 memo from TCC President Thornton Ford to the Board of Trustees regarding consideration for implementation of Community College Act of 1967, with handwritten notes on several pages; document entitled "Some Thoughts on the Nature of the Community College Trustee" by Ford; estimated general fund receipts and expenditures for fiscal year 1967-1968.