Special meeting of the Board of Trustees - June 16, 1983

Title

Special meeting of the Board of Trustees - June 16, 1983

Description

106-page packet for the special meeting of the Tacoma Community College Board of Trustees, June 16, 1983. Contains agenda, minutes, and attachments.

Agenda includes call to order and approval of agenda; approval of May 10 and May 12, 1983 meeting minutes; presentation by Phyllis Templin for the Athletic Department; presentation to David Habura; correspondence; reports by the Associated Students of TCC (ASTCC), TCC faculty (TCCFT), TCC classified staff, Education Services, Planning and Operations; budget status and audit reports from Business Services; unfinished business regarding auxiliary enterprises budgets; leave requests from Carolyn Simonson, Devon Edrington, Marion L. Thornburg, Priscilla Bell; resolutions on Board Policy Manual amendments, increases in tuition and operating fees, revision of special course fees; acceptance of the tentative operating budget; citizen remarks; Board member remarks; executive session regarding real estate; Board action as a result of executive session; next meetings information; adjournment.

Attachments include Resolution 83-11 amending the Board Policy Manual regarding tuition and feed refunds; Resolution 83-12 setting new tuition and operating fees; Resolution 83-13 updating upgraded course fees; Resolution 83-14 amending the Board Policy Manual regarding student academic achievement; memo submitting the minutes of the May 10 study session and the May 12 regular meeting for approval; letter of resignation by Executive Dean of Education Services David Habura; letters of thanks from Henry Foss High School for recent speakers at the school, from Greenwood Elementary School for the visit of instructor Michiko Freeman and Japanese students for a cultural day, from the US Coast Guard for Gary Sigmen's microcomputers course, from the Pierce County Sheriff's Office for support for a Search & Rescue Management Orientation; letters of congratulations from the American Association of Community and Junior Colleges for TCC's renewed membership in the Servicemembers Opportunity Colleges (SOC) consortium, from Tacoma Mayor Doug Sutherland to Joe Kosai on his appointment to the new Tacoma/Pierce County Private Industry Council, from the Newsmakers of Tomorrow Selection Committee General Chairman to Joe Kosai on his role in Newsmakers of Tomorrow; letter forwarding and explaining two ASTCC government resolutions relating to apartheid in South Africa, Resolution 83-5 opposing any investments TCC might have in South Africa, Resolution 83-6 dissolving the co-sponsorship relationship with the Associated Students of the University of Puget Sound until they make a stand against South Africa investments at their own institution; Washington governor's executive order EO 83-07 establishing the Governor's Committee on Employment of the Handicapped; June reports for Education Services, Planning and Operations; Budget Status Summary Report; audit for fiscal year 1981-1982; 1983-1984 Auxiliary Enterprises budgets (Bookstore, Food Service, Parking, Non-Credit Instructional Program); leave request summaries and recommendations for Carolyn Simonson, Devon Edrington, Marion L. Thornburg, Priscilla Bell; summaries and recommendations regarding the amendments to the Board Policy Manual sections on Tuition and Fee Refund and Student Academic Achievement, increase in tuition and operating fees, revision of ungraded course fees; 1983-1984 tentative operating budget, with summary and recommendation.

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

1983-06-16

Contributor

Tacoma Community College. Board of Trustees

Lindbloom, Melvin R.

Habura, David

Henry Foss High School

Greenwood Elementary School

Committee for Asian-Pacific Studies

United States. Coast Guard

Pierce County (Wash.). Sheriff's Department

American Association of Community and Junior Colleges

Sutherland, Doug

Tacoma (Wash.). Mayor

Martin, James A.

Associated Students of Tacoma Community College

Spellman, John

Washington (State). Governor (1981-1985 : Spellman)

Garratt, Frank

Gangnes, Don

Kimberling, T.

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_19830616-SpecMtg

Coverage

Tacoma (Wash.)