Regular meeting of the Board of Trustees - January 24, 1974

Title

Regular meeting of the Board of Trustees - January 24, 1974

Description

45-page packet for the special meeting of the Tacoma Community College Board of Trustees, January 24, 1974. Contains agenda, minutes, and attachments.

Agenda includes:
- Call to order;
- Roll call;
- Approval of previous minutes;
- Correspondence;
- Reports on Friends of the Library, Enrollment, administrative organization, plan progress for operating within allocation limits;
- Unfinished business on resolution regarding administrative annual vacation;
- Resolutions regarding the academic calendar, capital projects, parking fees, catalog revisions, tuition adjustments, a student union building;
- Gerald Vaughan resignation;
- Audience comments;
- Trustee comments;
- Information;
- Adjournment.

Attachments include:
- Letter from the State Board for Community College Education (SBCCE) to Governor Dan Evans regarding community college funding;
- Letter inviting TCC President Thornton Ford to the University-Community College Conference;
- Memo from Admissions and Records Office Joe Kosai regarding Winter 1974 enrollments;
- Monthly Instructional report;
- List of Winter part-time academic employees and part-time academic employee demographics;
- Fall 1973 library media statistical summary;
- Memo from President Ford regarding operating within the state budget allocation;
- Memo from Richard Falk regarding the student proposal on a child day care program;
- Resolution adopting the 1974-75 academic calendar and attached calendar;
- Resolution requesting that the SBCCE approve a TCC capital project and attached Occupational Education Facility Project outline;
- Resolution authorizing parking fees;
- Resolution approving the 1974-75 catalog;
- Resolution supporting the Associated Students in their efforts to maintain student fees at current levels, accompanying memo from Robert Lathrop regarding the proposed community college fee change;
- Resolution endorsing efforts toward obtaining funds for a student union building;
- Letter of resignation from Gerald Vaughan.

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

1974-01-24

Contributor

Tacoma Community College. Board of Trustees

Ford, Thornton Morrow

Washington (State). State Board for Community College Education

Cartwright, Philip W.

Kosai, Joseph

Rhule, Robert

Tacoma Community College. Academic Personnel Office

Amoroso, Doreen

Falk, Richard

Lathrop, Robert C.

Vaughan, Gerald

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_19740124-RegMtg

Coverage

Tacoma (Wash.)