Special meeting of the Board of Trustees - November 22, 1977

Title

Special meeting of the Board of Trustees - November 22, 1977

Description

37-page packet for the special meeting of the Tacoma Community College Board of Trustees, November 22, 1977. Contains agenda, minutes, and attachments.

Agenda includes:
- Board study session;
- Executive session;
- Open meeting call to order;
- Approval of agenda and previous minutes;
- Study acceptance of the Long Range Planning Commission report;
- Old business;
- Classified personnel holiday schedule variance;
- Resolution on federal surplus property acquisition;
- Monthly Educational Services report;
- Monthly Continuing Education and Community Services report;
- EDA projects status report;
- Educational planning and budget calendar;
- Correspondence;
- Citizen remarks;
- Trustee remarks;
- Next meeting information;
- Adjourn.

Attachments include:
- Resolution to acquire federal surplus property;
- Recommendation to approve previous minutes;
- Recommendation to accept the TCC Long Range Planning Commission report for review and study;
- Recommendation to adopt the classified personnel holiday schedule variance, with calendar;
- Recommendation to approve resolution on federal surplus property;
- Monthly Educational Services report, with new courses;
- Monthly Continuing Education and Community Services report, with enrollments;
- Notice of EDA project information and educational planning and budget calendar to be shared at the next study session;
- Correspondence cover sheet,
-- Governor executive order on state expenditure reduction,
-- Letter from the State Board for Community College Education (SBCCE) regarding federal funds for physical education facilities,
-- Memo from Carolyn Anderson regarding TCC Medical Records Technician (MRT) graduates accreditation exam results,
-- Letter to Governor Dixy Lee Ray from Occupational Education Associate Dean Lorraine Stephan regarding the TCC "State of the Industry" energy study,
-- Letter from the Servicemen's Opportunity Colleges granting TCC membership in their Associate Degree Program Network,
-- Letter from the city of Tacoma commending Jack Hyde for his service on the Planning Commission,
-- Letter from Highline Community College President thanking TCC for Ronald Magden's service on a evaluation team visit to Linn-Benton Community College,
-- Letter from McNeil Penitentiary Education Supervisor J. S. Palmquist regarding the McNeil Island Art Show,
-- Letter from NCCR Conference Chair Larry Romine thanking TCC President Larry Stevens for his presentation.

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

1977-11-22

Contributor

Tacoma Community College. Board of Trustees

Stevens, Larry P.

Brown, Carl R.

Gangnes, D. R.

Rhule, Robert R.

Kosai, Joseph H.

Washington (State). Office of the Governor

Washington (State). State Board for Community College Education

Anderson, Carolyn

Stephan, Lorraine

Servicemen's Opportunity Colleges

Tacoma (Wash.). Mayor

Gordon, Shirley B.

Palmquist, J. S.

McNeil Island Penitentiary

Romine, Larry

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_19771122-SpecMtg

Coverage

Tacoma (Wash.)