Regular meeting of the Board of Trustees - November 20, 1980

Title

Regular meeting of the Board of Trustees - November 20, 1980

Description

87-page packet for the regular meeting of the Tacoma Community College Board of Trustees, November 20, 1980. Contains agenda, minutes, and attachments.

Agenda includes:
- Call to order, approval of previous minutes, introduction of guests
- Old business - resolutions on board policy amendments
- New business
-- Extension of bargaining agreement with the Washington Federation of State Employees (WFSE)
-- Classified staff and administrators holiday schedule variances
-- Child care facility acceptance for study
-- Repair and minor improvement projects acceptance for study
- Information reports
-- Associated Students of TCC (ASTCC)
-- Instructional Services
-- Student Services presentation on College Financial Aid program
-- Business Services procedures
- Correspondence
- Citizen remarks
- Trustee remarks
- Executive session
- Action items as a result of executive session
- Next meeting information

Attachments include:
- Resolutions amending leave policies, with copies of policy sections
- Resolution commending outgoing College Business Manager David C. Hendrickson
- Resolution commending Daniel E. Small for his work as the TCC United Way Campaign chairman for 1980
- Cover sheet forwarding previous meeting minutes for Board approval
- Background and recommendation to approve leave policy resolutions, with copy of policy changes
- Background and recommendation to approve an extension to the WFSE bargaining agreement, with signatures from Board, TCC President, and WFSE representatives
- Background and recommendation to approve the classified staff and administrators holiday schedule variances, with proposed calendars
- Background and recommendation to accept for study a proposal to construct an on-campus child care center, with an accompanying report by the Office of Planning, Development and Program Evaluation
- Background and recommendation to accept for study the 1980-81 repair and minor improvement projects, with accompanying report and proposal
- ASTCC November report, discussing the Senate retreat and October events
- Instructional Services November report, including discussion of sociology instructor Ann Sungren, anthropology instructor Bob Adams, English instructor Joanne McCarthy, artists and art instructors Paul Michaels and Richard Rhea; the Cooperative Education program; a salmon seminar; new courses; the Journalism 201 class; highlights of Continuing Education and Community Services
- Announcement of a report on the College Financial Aid Program
- Announcement of the publication of Business Services procedures
- Correspondence cover sheet
-- Note from Pierce County Junior Miss 1981 Shanna McKay
-- Letter commending Veterans Administration staff
-- Memo from President Stevens to Dan Small commending him for his work on the United Way Fund Drive
-- Letter from the Tacoma Area Coalition of Individuals with Disabilities thanking TCC for their support
-- Memo from three sociology faculty requsting leave for the Washington State Sociological Association annual meeting
-- Letter from Pacific Lutheran University Careers for Youth program coordinator to Pat Shuman thanking her for participation in the Youth Employment Opportunity Fair
-- Letter from the National Council of Teachers of Mathematics commending math instructor Richard Spangler
-- Letter of support from President Stevens to the Washington Commission for the Humanities regarding a Pacific Northwest Labor History Association project
-- Letter from Saint Martin's College announcing their new evening business program
-- Letters of support from the Pierce County Health Council, Consolidated Hospitals for the Allied Health Training Program in light of proposed cuts
-- Response to letter of concern regarding state tuition and fee refund policies from Representative Shirley Winsley
-- Letter acknowledging quit claim deed for the TCC property
-- Letter from the state Department of Social and Health Services approving project funds for the Purdy Treatment Center for Women
-- Memo regarding federal energy grant awards
-- Governor's executive orders on conflicts of interest (EO 80-16) and collocation of state offices (EO 80-17)

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

1980-11-20

Contributor

Tacoma Community College. Board of Trustees

Stevens, Larry P.

Brown, Carl R.

Gangnes, Don R.

Habura, David

Tacoma Community College. Office of Planning, Development and Program Evaluation

Batdorf, Richard L.

Hendrickson, Dave

McKay, Shanna

[Winbush?], Velma M.

Batali, Sue

Tacoma Area Coalition of Individuals with Disabilities

Jansen, Luther

Packard, Bill

Sundgren, Ann

Pacific Lutheran University

Saint Martin's College (Lacey, Wash.)

Pierce County Health Council (Wash.)

Consolidated Hospitals

Winsley, Shirley J. 1934-

Washington (State). State Board for Community College Education

Washington (State). Department of Social and Health Services

Washington (State). Office of the Governor

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_19801120-RegMtg

Coverage

Tacoma (Wash.)