08-23-003  

  • WSR 08-23-003

    NOTICE OF PUBLIC MEETINGS

    BATES TECHNICAL COLLEGE


    [ Filed November 5, 2008, 2:35 p.m. ]

         The board of trustees of Bates Technical College will have a special meeting on November 13, 2008, from 1:00 p.m. to approximately 4:15 p.m. in the Clyde Hupp Board Room at 1101 South Yakima Avenue, Tacoma, WA. The board will go into session for the purpose of discussing the following:


    1:00 I. Call to Order -- Determination of a Quorum -- Pledge of Allegiance
    Chair, Calvin Pearson

    Vice Chair, Stan Rumbaugh

    Trustee Mike Grunwald

    Trustee Theresa Pan-Hosley

    Trustee Karen Seinfeld

    1:05 II. Citizen Comments
    1:15 III. 2008 - 09 Budget Reductions

    Discussion and Action

    The Board will go into executive session for the purpose of discussing items provided for in RCW 42.30.110(1):

         a. To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee;

    2:15 IV. Executive Session
    The board will go into executive session for the purpose of discussing items provided for in RCW 42.30.110(1):

         (b) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee;

         (c) To discuss with legal counsel representing the agency matters relating to agency enforcement actions or litigation or potential litigation.

    4:00 V. The board will reconvene in open session for any action items. Action items may be taken as necessary in the discretion of the board as a result of any item properly considered in executive session.
    4:15 VI. Adjournment

         If you have questions, please feel free to contact David Borofsky at (253) 680-7100.