Board of Trustees Meeting April 15, 2014 Roberts Campus Center, Board Room I-202 REGULAR SESSION AGENDA
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1 Roberts Campus Center, Board Room I-202 7:30 a.m. REGULAR SESSION AGENDA Agenda Item/Subject Information//Presenter 1. CALL TO ORDER A. Notation of Quorum B. Flag Salute 2. ADOPTION OF MINUTES A. March 18, 2014 Regular Meeting 3. ACTION ITEMS A. Program Reduction Lesley Hogan/Rebecca Kenney 4. COMMUNICATIONS Information A. Correspondence B. General Information C. Comments from the Audience D. Human Resources Report E. Foundation Report F. Communications and Marketing 5. DISCUSSION/REPORTS A. Student Leadership Robert Taylor B. Renton Federation of Teachers De Etta Burrell C. Board of Trustees 1) Automotive Complex Remodel Update Matt Lane, McGranahan Architects D. President Steve Hanson 1) WACTC President s Report 2) Aspen/AtD President s Symposium Report 3) AACC Conference Report E. Instruction 1) Professional Baking Program Doug Medbury F. Student Services 1) Enrollment Update Dave Pelkey Preparing a Diverse Population for Work.
2 G. Administration/Finance 1) Operating Funds Budget Status Report Melinda Merrell 6. STUDENT SUCCESS A. Learning Resource and Career Center Jessica Supinski 7. MEETINGS Information A. May 20, 2014, Regular Meeting 8. EXECUTIVE SESSION A. An Executive Session may be called for any reason allowed under the Open Public Meetings Act (RCW 42.30). B. Announcement of time Executive Session will conclude. 9. ACTION A. items, if any, that may be necessary to be taken as a result of matters considered in the Executive Session. 10. ADJOURNMENT Event Reminders: Foundation Dinner and Silent Auction June 6, 2014 RTC Commencement June 26, 2014 Board Retreat August 19, BOARD PRIORITIES Empower Engagement Collaborate Preparing a Diverse Population for Work.
3 AGENDA ITEM: SUBJECT: 1. CALL TO ORDER Information BACKGROUND: Board Chair Cathy McAbee will carry out the Notation of Quorum and the Flag Salute. None.
4 AGENDA ITEM: 2. ADOPTION OF MINUTES SUBJECT: A. March 18, 2014 X Information BACKGROUND: Attached for the Board of Trustees approval are the minutes for the March 18, 2014 regular Board meeting. Approval as presented.
5 Board of Trustees Regular Meeting March 18, 2014 Board Room I-202 7:30 a.m. Minutes 1. CALL TO ORDER The meeting was called to order at 7:32 a.m. by Trustee Unti. A quorum was established. Trustee Palmer led the flag salute. 2. ADOPTION OF MINUTES A. Trustee McAbee asked for corrections and/or additions to the following minutes: February 18, 2014 Regular Meeting Trustee Unti introduced a motion to approve the February 18, 2014 meeting minutes as presented. Trustee Palmer seconded, and the motion carried. 3. ACTION ITEMS A. Faculty Advancement to Tenure After giving reasonable consideration to the recommendation of the tenure review committee and all other recommendations, Trustee Palmer, introduced a motion that Brian Thompson be awarded tenure effective March 18, 2014.Trustee Unti seconded, and motion carried. B. Faculty Advancements Second to Third Year After giving reasonable consideration to the recommendations of the tenure review committee and all other recommendations, Trustee Unti, introduced a motion that Elizabeth Hinkson, Robert Holland, and Holly Harris-Jackson be promoted from the second to the third year of probation effective April 8, 2014.Trustee Palmer seconded, and the motion carried C. Faculty Advancements First Year to Second Year After giving reasonable consideration to the recommendations of the tenure review committees and all other recommendations, Trustee Palmer introduced a motion that Jennifer Nyswonger, Trisha Foreman, Yasmin Ali, and Henry Hatem be promoted from the first to the second year of probation effective April 8, Trustee Unti seconded, and the motion carried. The Trustees thanked the faculty for their dedication and continued passion for our students.
6 BOARD OF TRUSTES MEETING Minutes March 18, COMMUNICATIONS A. Introductions 1) President Hanson introduced Sherefedin Gatahun and Nicklaus Madison. Both students will represent Renton Technical College on the All USA Academic Team. The All WA USA Academic Team awards celebration will be held in Olympia, March 27, ) President Hanson informed trustees that Mr. Madison was also awarded the honor of the Coca-Cola New Century Scholar award from Washington State. The New Century Scholars Program is sponsored by The Coca-Cola Foundation, Coca-Cola Scholars Foundation, Phi Theta Kappa, and the American Association of Community Colleges (AACC). Mr. Madison will receive a $2,000 scholarship and be honored at the Phi Theta Kappa Presidents Breakfast during the AACC Conference in Washington, D.C. on April 8, Additionally, he will also attend the Phi Theta Kappa Annual Convention for a special recognition in Orlando, Florida on April 25, ) President Hanson also introduced Jamie Diaz. Ms. Diaz is the 2014 Transforming Lives Award Nominee from RTC. The Transforming Lives award celebration took place in Olympia, January 19, B. Correspondence Trustee Palmer referred to the media publications issued during the month. C. General Information President Hanson discussed the fact that Seattle Community Colleges have dropped Community from their names. Green River and Highline have not yet followed suit. D. Comments from the Audience There were no comments from the audience. E. Human Resources Report The written report included personnel activity for the month of February There were no comments or questions. F. Foundation Report The written report was submitted. Foundation Director, Heather Winfrey commented that the audit review would be concluded today. A report should be ready by next Tuesday. She also reminded everyone about the date change for the Foundation Dinner/Auction; June 6, G. Communications and Marketing The written report was submitted. The King 5 coverage with the Secretary of Labor was mentioned. It was well done. The coverage on RTC s campus was previous footage from when Governor Gregoire had visited. 5. DISCUSSION/REPORTS A. Student Leadership ASG President, Robert Taylor shared information regarding student activities on campus. Twenty-three (23) students attended the NW Student Leadership Conference in Portland. There they attended Leadership development seminars. He also reported on the combined effort between ASG and the Facilities Council to update 2
7 BOARD OF TRUSTES MEETING Minutes March 18, 2014 common area furniture in the Technology Resource Center (building C). The furniture was recently installed and is being well used. Mr. Taylor also gave a recap of events on Campus during the month of March. Chapter chartering is underway for Phi Theta Kappa. The chartering process is being led by Nicklaus Madison and Instructor, Tim Culler who will serve as the chapter advisor. Members of the new Leadership team will have new sweatshirts that will make them more visible to students on campus. Vice President Merrell thanked the student leadership for reinvesting in the College by purchasing the sweatshirts through the RTC Bookstore. B. Renton Federation of Teachers RFT President, De Etta Burrell shared that RFT is currently working on two MOUs. One is for possible changes to the Academic Calendar and the other one is for the possible extension of the Retirement Opportunity. RFT is currently working with HR to make sure the union database is up-to-date. Vice President Kenney and RFT continue to work on the supplemental pay procedures. RFT is also considering adding a Vice President of Technology to their leadership, to assist with communications. C. Board of Trustees 1) Commencement Speaker Recommendations President Hanson asked for recommendations from the trustees for a commencement speaker; Governor Gregoire has declined. 2) TACTC Spring Conference The TACTC Spring Conference will be held in Yakima, May 15-16, Trustees Unti, Palmer and McAbee are all unable to attend. D. President s Report 1) WACTC President s Report The WACTC meeting was held February 20-21, 2014 in Olympia. The meeting included a joint meeting with the Association of Washington Business (AWB). Discussions included how colleges can assist business with developing new and incumbent employee talent and how business can assist the colleges and their students. Rich Cummins, president of Columbia Basin College gave a presentation on a need competency based degree, similar to WGU s degrees. There are currently four colleges involved with potential to expand. WACTC received an update on the system s efforts to prepare auditable financial statements for each college and have them audited. This was one of the recommendations in our Accreditation reaffirmation letter. We have to comply by February, The Capital Task Force members were announced; President Hanson is a Task Force member. These are the system representatives who will score major capital projects for possible inclusion on the budget request. The WACTC Critical Issues Committee gave an update on the WACTC salary study, and there was a brief update on the biennial budget development. Strategies for budget include targeted funding for high demand technical programs; Adult Basic Ed, Applied Baccalaureate Programs, IBEST/IDEA. 2) Legislative Update The supplemental operating budget was passed on Thursday, March 13. On Friday, March 14 we learned that the legislators had increased savings from LEAN management strategies from $30M to $40M. State Board staff project 3
8 BOARD OF TRUSTES MEETING Minutes March 18, 2014 a reduction of.5 percent for community and technical colleges. We are asking the Governor to veto the increase in LEAN savings. 3) League of Innovation Conference President Hanson attended the League of Innovation Conference, March 2-5, 2014 in Anaheim, California. The conference was well attended and provided great opportunities. Dr. Rob Johnstone from the National Center for Inquiry and Improvement (NCII) presented findings on Lessons from the 2013 Aspen Prize Finalists. This was timely for our college and a condensed version of the presentation was shared with the executive cabinet and strategic planning team upon return to campus. E. Instruction 1) MART (Major Appliance Refrigeration Technology) Instructors Paul Baeder and John Campbell provided a presentation about the MART Program. The program started in Mr. Baeder began instructing in There have been 86 cohorts. The RTC program is the only program in the Northwest and is one of the largest in the nation. The program has participated in the Skills USA competitions over the past several years, winning many bronze, silver and gold medals. There is now an ASG Skills USA Club. MART is also a 5-Star with Envirostar. Companies are coming to the program looking for graduates. There were questions in regards to the changing technology and the difference between low/high end products. Most diagnostics are now done by smartphones. Most brands are built the same; it is the matter of the bells and whistles. King and Bunnys Appliance store has been a huge supporter of the MART program. F. Student Services 1) Website Development Vice President Pelkey reported that the process is going well. The company has come out and talked to students to get their perspective. Current web-page mock ups were shared. There will be some industry standards for verbiage to help students so they don t have to relearn our website. The anticipated launch date is July 1, G. Administrative/Finance 6. MEETINGS 1) Operating Funds Budget Status Report The January report was shared. As a regular report to the Board of Trustees, Vice President Merrell provided information on the revenues and expenditures for the periods ending January 31, The next regular meeting of the Board of Trustees will be held on. 7. EXECUTIVE SESSION At 9:07 a.m. Board Chair McAbee called for an executive session, for twenty (20) minutes to consider the selection of a site or the acquisition of real estate by lease or purchase, and to review the performance of a public employee. At 9:27 a.m. the executive session was extended for an additional ten (10) minutes. The Board returned to regular session at 9:37 a.m. 4
9 BOARD OF TRUSTES MEETING Minutes March 18, ACTION There was no action taken as a result of the executive session. 9. ADJOURNMENT It was moved by Trustee McAbee to adjourn the Board of Trustees meeting at 9:37 a.m. Motion carried. CATHY MCABEE, Chair Board of Trustees STEVEN J. HANSON, President Board of Trustees 5
10 AGENDA ITEM: 3. ACTION ITEMS SUBJECT: A. Program Reduction X Information BACKGROUND: A. A recommendation will be presented to reduce the Land Surveying Program by one section. Trustees will receive information relative to the recommendation. Approve as recommended.
11 AGENDA ITEM: SUBJECT: 4. COMMUNICATIONS X Information BACKGROUND: A. Correspondence B. General Information C. Comments from the Audience The following written reports are included in the board materials for Trustee Review: D. Human Resources Report E. Foundation Report F. Communications and Marketing Report None.
12 Board of Trustees Human Resources The following personnel actions have occurred as of March 31, 2014 and are presented for the Board of Trustees' information. AFT - Hires Name Effective Date Position Department Rate Step Zavalla, Paul 3/10/2014 Custodian I Custodial $2, mo B - Terminations Name Effective Date Position Department None WFSE - Hires Name Effective Date Position Department Rate Step Mudd, Danette 3/24/2014 Fiscal Specialist Business Office $2, mo F Pieper, Micalah 3/26/2014 Enrolment Services Specialist Enrollment Services $2, mo C - Terminations Name Effective Date Position Department Lambdin, Nanci 3/28/2014 Administrative Assistant 5 Allied Health Mudd, Danette 3/23/2014 Cashier Business Office Prof Tech - Hires Name Effective Date Position Department Rate Step Parks, Amy 3/10/2014 Payroll Officer Business Office $3, mo A Robertson, Laurie 3/24/2014 Technical Support Analyst Information Technology $3, mo C - Terminations Name Effective Date Position Department None Exempt / Administrative - Hires Name Effective Date Position Department Rate Step None
13 - Terminations Name Effective Date Position Department None RFT - Hires Name Effective Date Position Department Rate Step Agasid, Birgitt 3/17/2014 Part-time faculty Medical Office Programs $38.16 hr B Goodwin, Andrea 3/24/2014 Part-time faculty Medical Office Programs $38.16 hr B Mills, Lydia 3/31/2014 Full-time faculty Nursing $40.07 hr 0M Pohlman, Adam 3/24/2014 Full-time faculty Precision Machining Tech $18, inst yr 13 Toda, Jennifer 3/25/2014 Part-time faculty Pharmacy Tech $38.16 hr B Turner, Glenn 3/21/2014 Part-time faculty Auto body Repair $38.16 hr B - Terminations Name Effective Date Position Department None - Retired Name Effective Date Position Department None
14 AGENDA ITEM: SUBJECT: 4. COMMUNICATIONS E. RTC Foundation X Information FOUNDATION The Foundation is finalizing the following gifts, which will be promoted at the upcoming Dinner & Silent Auction on June 6: $25, endowment from the Autobody Craftsmen Association $10, to $15, endowment from Primus International (supporting both Precision Machining program needs and scholarships) Multiple year gift for Precision Machining professional development with Three Sigma Manufacturing (potentially $6-9K) $10, scholarship gift from W.W. Grainger, Inc. $1000 match from Ameriprise We have fabulous sponsorship opportunities available, and we hope to draw about 300 attendees to this year s event. The Foundation Director will meet with the Trustees in June 2014 to set the strategic vision for deploying their scholarship in the next academic year. This meeting will be held annually, per the terms of the donor agreement. The Trustees will also decide in which quarter they would like to issue the scholarship. The RTC High School Merit scholarship will be launched in April This idea was approved by the Foundation Board of Directors and we will offer one, $500 scholarship per district in the service area ($3500 total) from the General Foundation Scholarship fund. We will send out a service area wide PSA and conduct outreach directly with high schools. The Foundation Director wrote an article in the April 2014 Newcastle News, and as Newcastle resident, will be able to submit columns about RTC on a regular basis. The Boeing Company provided a $3, sponsorship for the RTC Speakers Series. The April 17 speaker, Dr. Rita Schenck, is being moved to July (she is presenting to the United Nations during the week of the th, and had to postpone her talk). We re also working to secure time with Congressman Adam Smith, and potentially, Attorney General Bob Ferguson. Governor Gregoire will not be available this year to be part of the Speakers Series. None.
15 AGENDA ITEM: SUBJECT: 4. COMMUNICATIONS F. Communications and Marketing X Information COMMUNICATIONS AND MARKETING Advertising: The spring quarter enrollment advertising campaign wrapped up on Sunday, April 6. We are continuing to receive positive feedback from the community about the television and radio commercials. The online advertisements on Google have also continued to garner big results. We have seen a consistent 30% increase in visits to the college website, which equals to about more visits per day, over last year. Photography for the Redesigned Website: The college s website project is coming along smoothly. We are going to have a photographer come to campus later this month and take photos of students in the classrooms on campus. These photos will be featured on the redesigned website. A lot of the photos will be action shots showing that RTC students learn in a hands on environment. Open House Events on Campus: The college s Open House events during the spring quarter enrollment period were very successful. We saw the highest attendance ever. The Open Houses brought in a total of 84 prospective students to campus over the course of four events. When we first started doing these Open Houses back in August, we had a total of only 28 people show up over the course of four events. The attendance for these events has tripled since fall quarter. A significant number of attendees were high school seniors, either with their parents or by themselves. This is quite different from the Open House attendees that we ve seen in prior quarters, who have typically been older students in the 30s and 40s. This is due to the fact that we sent out the Open House flyer to several high school counselors in Kent, Renton, Federal Way, Tacoma, Tukwila and also the Puget Sound Educational Service District (PSESD). A few students informed Communications and Marketing Director, Kendra Smith, that their high school counselors put the Open House announcement on their school s website. A few others came to the Open House because they had first learned about RTC when Tahoma High School brought them here for a tour in November The relationships between RTC and the area high schools are paying off. Two students who attended the Open House also told Kendra Smith that had already enrolled to come to school at RTC in fall 2014.
16 Outreach: February through May is a very busy time for the Outreach staff. There are many high school parent nights, college recruitment fairs and on-campus tours. During the week of April 1-4, while RTC was on spring break, we had two large tours come to campus equating to 175 potential students. These students visited the Anesthesia Technician, Nursing and Culinary Arts classrooms. They also ate lunch here, saw a presentation about RTC and learned about the importance of a college education. Since March, we have collected 44 prospect student contact/inquiry cards. MEDIA COVERAGE RTC Mentioned in the March 30 edition of The Seattle Times, On Course: Guide to College Planning. Earning While Learning. (see attached print news clipping) Newcastle News, April 4. Connect with Renton Technical College. SOCIAL MEDIA Our Social Media presence continues to grow. Our Facebook page is up to 2,065 Likes, up from 1833 likes in March and 1685 in February. We broke the 2,000 fans mark on April 1. We currently have 417 followers on Twitter. This is up from 400 followers in March. PUBLICATIONS The 2014 summer and fall class schedule is currently being produced. The final product will arrive on campus on May 12. The college s Graphic Designer and Website & Portal Administrator are continuing to revamp the college program information cards and brochures. None.
17 AGENDA ITEM: SUBJECT: 5. DISCUSSION/REPORTS A. Student Leadership X Information BACKGROUND Robert Taylor, President of the Associated Student Government will report on recent activities of the Student Government. None.
18 Student Leadership Associated Student Government Report for Board of Trustees April 2014 RTC Students recognized at All-WA Academic Team Luncheon and AACC Convention Nick Madison and Sherefedin Getahun were formally recognized as members of the All-Washington Academic Team at a luncheon in Olympia, WA on March 27 th. Lieutenant Governor Brad Owen addressed the students and both Nick and Sherifedin received $250 scholarships sponsored by Key Bank. Nick was also recognized at the American Association of Community Colleges (AACC) Annual Convention in Washington, DC and photos of that event will be shared with the campus when they are available. At the convention, Nick was presented his $2000 scholarship as the New Century Scholar from WA State. Horn Health Club and ASG Senate Partner to Set Standards for Student Travel Funding The Horn Health Club, comprised of all 22 students in the Band Instrument Repair Technology (BIRT) Program, worked with ASG Senators to successfully pilot a funding model to assist student clubs with the expense of out-of-state travel. The club members traveled to Portland, OR in early April to attend the National Association of BIRT Annual Conference, an event that is critical for job placement in their very specialized profession. The cost of each student to attend was approximately $950, and many students could not afford to travel. The club proposed a funding model to the ASG Senate for consideration, asking them to create a best practice to fund a significant portion if the club could demonstrate additional funding support from other sources. See the attached article written by RTC Student Leader Patrick Ketter describing the funding process and published in the Technicom, the bimonthly publication of the association. 1
19 ASG Senate Unanimously Approves Services & Activities Budget Proposal During their final meeting of winter quarter, the ASG Senate approved their budget proposal, which includes more than $500K in funding for student programs and activities including tutoring services, campus events, clubs, student travel and more than 50 paid student leadership positions. The proposal has been shared with RTC Cabinet and representatives of the ASG Senate will present the budget for consideration at the May Board of Trustees meeting. RTC SafeZone Program Supports LGBTQ Community on Campus The RTC SafeZone program identifies, trains and supports advocates of the LGBTQ (lesbian, gay, bisexual, transgender and queer/questioning) community on campus. The program offers training that creates a network of LGBTQ allies on campus who serve as strong role models for mentoring and supporting LGBTQ community members, make issues around gender and sexual identity visible and positive and create a strognersense of community through greater understanding of LGBTQ culture. The LGBTQ Resources page on the RTC Website includes a directory of 10 staff and 11 faculty members who participated in the SafeZone inaugural training in early fall quarter A second training is scheduled for early May for current allies and new staff/faculty who want to join the network. All SafeZone Allies display this sign on their office doors/spaces: Important Dates to Save Spring Unity Festival Thursday, May 22, 11:00am 1:30pm Phi Theta Kappa Chartering Ceremony Tuesday, June 2, 3:00pm Student Leadership Awards Dinner Wednesday, June 18, 5:00pm 2014 Commencement Ceremony Thursday, June 26, 6:30pm (arrival time) 2
20 Funds Continuing Education By Patrick Ketter Late last September, Jessica Supinski, Student Programs and Engagement Director at Renton Technical College, gave a presentation to our class. She was excited to inform us that, for the time in RTC history, the Student Senate (a young organization in itself) has been charged with sanctioning and allocating funds to student-led clubs and organizations. Two-thirds of the way through Jessica s presentation she spelled out the numbers and eyebrows were raised around the room. I looked over my shoulder at Dan and knew we were thinking the same thing the seed was planted. Two weeks, two preliminary class brainstorming sessions, one mission statement and a budget proposal later, the RTC BIRT Horn Health Club was born. The major purpose of the club is to raise funds to subsidize extracurricular learning and professional opportunities. What we meant was, "all of us really want to go to the NAPBIRT conference". Our original budget afforded us the money to cover our NAPBIRT membership dues for which we were extremely grateful. The ASG decided to cover membership dues for each student because the expense the budget, despite the fact that paying for students' memberships to professional organizations is technically against Washington State s student government bylaws. So, shortly after our initial budget proposal was approved, I got a call from Jessica concerning the issue above. For practical reasons, the Associate Student Government doesn't like to cut individual costs into pieces, i.e. pay for part of the conference registration fee. After a closer look we realized that, considering all of the associated expenses, the weekend would cost each student roughly $950. Also, the ASG had contributed far more than $80 a student toward sending ASG senators to student leadership conferences. So, what of the $950 could we get them to cover? Despite the fact that we quadrupled our initial request, Jessica's answer was that travel and lodging costs be covered instead. We redrafted the proposal and the senate bought it. Jessica's M.O. was the key to the equation. She was interested in setting a precedent for future funding requests of a similar scope. Maybe next year's Horn Health Club, or another student organization, could request a similar amount of money to help curb costs for next year's conference. It was also key that, as a part of our proposal, we cited our efforts to raise funds for the 22 venture by repairing clients instruments and playing music for events on campus. So, I share this with the NAPBIRT community not to brag about our success, but rather to highlight the value of a recognizable organization and its bargaining power. As we all know, the NAPBIRT conference is an amazing, however expensive, opportunity for students to learn more about our trade and to network. What if every repair student's costs could be curbed by granted funding? Aside from the money issues, the student repair community would come out more tightly knit and, through the exercise of organization, better equipped to deal with the end of getting things done in this business. So BIRT students unite! I think there are a lot of people in the NAPBIRT community that would love to see the answers to some of these questions. Quick-Tips Tools When disassembling key mechanisms to work on individual keys, such as the G# key on oboe upper joint, use a large paper clip bent into an L shape, then push the hinge rod screw out with the paper clip. Push the paper clip tool back out with the freshly lubricated hinge rod screw and you won't have to reset all the keys and springs when reinstalling the one key you are working on. Works great and saves time on numerous mechanisms. Dana Rivard - Arlington, TX
21 AGENDA ITEM: SUBJECT: 5. DISCUSSION/REPORTS B. Renton Federation of Teachers X Information BACKGROUND De Etta Burrell, President of the Renton Federation of Teachers will report on recent activities of the faculty. None.
22 AGENDA ITEM: SUBJECT: 5. DISCUSSION/REPORTS C. Board of Trustees X Information BACKGROUND 1) Automotive Complex Remodel Update Mr. Matt Lane of McGranahan Architects will be in attendance at the Board meeting to present an update on the Automotive Complex remodel. None.
23 AGENDA ITEM: SUBJECT: 5. DISCUSSION/REPORTS D. President X Information BACKGROUND President Hanson will provide a report to the trustees on the following activities: 1) WACTC Presidents meeting 2) Aspen/AtD President s Symposium 3) AACC Conference None.
24 AGENDA ITEM: SUBJECT: 5. DISCUSSION/REPORTS E. Instruction X Information BACKGROUND Dean Doug Medbury and Chef Robert Holland will provide a presentation of the Professional Baking Program. None.
25 AGENDA ITEM: SUBJECT: 5. DISCUSSION/REPORTS F. Student Services X Information BACKGROUND 1) Vice President Pelkey will provide an enrollment update. None.
26 AGENDA ITEM: SUBJECT: 5. DISCUSSION/REPORTS G. Administration/Finance X Information BACKGROUND 1) Operating Funds Budget Status Report Vice President Merrell will update trustees on the operating funds budget status for the period ending February 28, None.
27 Operating Funds Budget Status Report for the 8 months ending February 28, 2014 % of year 67% Actual Annual Actual YTD % YTD YTD % YTD of Annual Budget 2/28/2014 of Budget Actual 2/28/2013 Actual Revenues Reported by Source State Allocation 15,932,491 12,066, % 15,052,341 11,492, % Tuition 8,436,032 4,799, % 6,839,651 4,832, % Local Dedicated Funds 1,559,442 1,058, % 1,725,250 1,131, % Grants & Contracts 3,350,404 2,313, % 3,845,894 1,905, % Financial Aid/Scholarships 12,010,212 5,926, % A 8,486,032 6,214, % Enterprise Operations 3,098,280 2,066, % 2,771,982 1,808, % Interest Income 20,000 2, % B 9,238 18, % Total Revenue by Source $ 44,406,861 $ 28,234, % $ 38,730,388 $ 27,403, % Expenditures by Object Salaries 16,911,701 11,063, % 15,936,966 10,299, % Benefits 5,564,621 3,660, % 5,189,376 3,435, % Goods & Services 7,344,444 4,428, % 7,362,988 4,101, % Travel 206, , % C 201, , % Equipment, other 886,850 1,086, % D 1,799,820 1,644, % Financial Aid/Scholarships 11,947,022 6,605, % E 8,739,580 6,847, % Total Expenditures by Object $ 42,860,988 $ 26,960, % $ 39,230,421 $ 26,443, % Contribution to (Depletion of) Reserve $ 1,545,873 $ 1,273,162 $ (500,033) $ 959,698 Actual Annual Actual YTD % YTD YTD % YTD of Annual Budget 2/28/2014 of Budget Actual 2/28/2013 Actual Expenditures by Program Instruction 16,108,131 9,711, % 14,879,542 9,779, % Academic Support 2,083,871 1,700, % F 2,182,138 1,524, % Financial Aid/Scholarship 11,730,800 6,068, % G 8,485,227 6,249, % Student Services 2,639,165 1,973, % 2,780,790 1,852, % Institutional Support 4,732,996 3,127, % 4,696,988 2,762, % Plant Operations & Maintenance 2,707,745 2,550, % H 3,113,918 2,136, % Enterprise Operations 2,858,280 1,828, % 3,091,817 2,139, % Total Expenditures by Program $ 42,860,988 $ 26,960, % $ 39,230,421 $ 26,443, %
28 AGENDA ITEM: 6. STUDENT SUCCESS SUBJECT: A. Learning Resource and Career Center X Information BACKGROUND Tutoring services at RTC have grown exponentially since the establishment of the Learning Resource & Career Center in Jessica Supinski, Director of Student Programs and Engagement will share a presentation that will illustrate how tutoring services support student success and how the design of this service is aligned with national best practices. None.
29 AGENDA ITEM: 7. MEETINGS SUBJECT: X Information BACKGROUND: The next regular scheduled meeting of the Board of Trustees will be held on May 20, None.
30 AGENDA ITEM: 8. EXECUTIVE SESSION SUBJECT: Information BACKGROUND: A) An Executive Session may be held for any topic allowable under the Open Public Meetings Act; RCW None.
31 AGENDA ITEM: 9. EXECUTIVE SESSION Information SUBJECT: A. X BACKGROUND: A) items, if any, that may be necessary to be taken as a result of matters considered or discussed in the Executive Session. None.
32 April1 15, 2014 AGENDA ITEM: 10. ADJOURNMENT Information SUBJECT: X BACKGROUND: Motion required.
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