Regular meeting of the Board of Trustees - July 27, 1972

Title

Regular meeting of the Board of Trustees - July 27, 1972

Description

50-page packet for the regular meeting of the Tacoma Community College Board of Trustees, July 27, 1972. Contains agenda, minutes, and attachments.

Agenda includes:
- Roll call;
- Approval of previous minutes;
- Correspondence;
-Unfinished business regarding resolutions on the 1972-1973 calendar and distribution of a cost of living adjustment;
-Introductions of Douglas E. Sayan and Jack Rosenow;
- Resolutions on an interlocal agreement between districts, sabbatical leave, new and supplementary faculty appointments;
- Reports from the Associated Student Body (ASB), Washington Association of Community College Student Governments (WACCSG), Tacoma Community College Federation of Teachers (TCCFT), Washington Federation of State Employees (WFSE), Minority Affairs, Student Services, Instruction, Occupational Education, the Instructional Resource Center, Administrative Services, Planning and Program Development, the President's office, and the Trustees;
-Information.

Attachments include:
- Letter from the Washington Department of Labor and Industries regarding a charge of unfair labor practice by the TCCFT;
- Letter from the Washington State Library thanking Ron Magden for his task force work;
- Memo from the TCCFT Negotiations Team regarding campus office space;
- Letter from the TCCFT President regarding recent Board resolutions;
- Resolution authorizing the President to execute an interlocal agreement with community college districts 5, 6, and 9 for join publication of programs, with copy of the agreement;
- Resolution granting J. Allan Clarke sabbatical leave, with application from Clarke;
- Resolution granting Joseph Kosai sabbatical leave, with application from Kosai;
- Resolution authorizing the President to execute a Health Adviser contract with Dorothy Gallaway, with probationary faculty appointment recommendation for Gallaway;
- Resolution authorizing the President to execute a State Community Involvement Program Assistant State Coordinator contract with Kathie Werner, with faculty appointment recommendation for Werner;
- Resolution authorizing the President to contract with part-time faculty, with list of recommended supplementary faculty for summer quarter;
- Resolution authorizing the President to employ a Women's Study and Services Center Director, with job description;
- Associated Students newsletter for Spring 1972, with a student questionnaire on a campus day care center, mandatory instructor evaluation, the bookstore refund policy, and student health services, with survey results;
- ASB motion regarding policy changes to the Student Services and Activities (S&A) fees;
- Memo comparing the Math programs for summer 1971 and summer 1972;
- Memo on the library and media program for spring 1972;
- President's report on the ACCESS campaign, replacement of Public Information Officer, the District 22 six year plan, the summer WACC meeting, need for a trustee to serve on the Puget Sound Regional Planning Council.

Subject

Community colleges

Community college trustees

minutes (administrative records)

Creator

Tacoma Community College. Board of Trustees

Source

Tacoma Community College Board of Trustees records

Publisher

Tacoma Community College Archives

Date

1972-07-27

Contributor

Tacoma Community College. Board of Trustees

Ford, Thornton Morrow

Washington (State). Department of Labor and Industries

Washington State Library

Tacoma Community College Federation of Teachers

Huffman, George E.

Seattle Community Colleges

Everett Community College

Highline Community College

Clarke, J. Allan

Kosai, Joseph H.

Betz, Joseph

Clark, Russ

Amoroso, Doreen

Rights

Use is governed by Tacoma Community College's Creative Commons Copyright policy requiring attribution and share-alike intentions.

Format

PDF

Language

English

Identifier

TCCA002_19720727-RegMtg

Coverage

Tacoma (Wash.)