Andrew Lemberg

The board meeting included reports on faculty tenure, legislative updates, and dual credit programs. Staff representatives presented information on employee retention and college advancement activities. The board approved tenure for seven faculty members, fee changes for the 2024 fiscal year, and a new Bachelor of Science program in Early Childhood Education. The session also involved discussions on student athletics, nursing program achievements, and strategic planning, followed by an executive session regarding public employee performance and potential litigation.

This report details the progress of Skagit Valley College's 2024-2028 Strategic Plan, specifically focusing on the 'Institutional Capacity' strategic priority. The overall strategic plan identifies five priorities: Student Success, Opportunity, Enrollment, Institutional Capacity, and Community Engagement. This document summarizes progress for 'Institutional Capacity' as measured by five Key Performance Indicators (KPIs): Campus Climate, Student Satisfaction, Financial Health, Employee Turnover, and College and Student Support Services Effectiveness, demonstrating solid progress toward targeted outcomes in each area.

The Board of Trustees discussed and approved the appointments for the Presidential Advisory Committee and adopted the presidential profile outline.

The board meeting included reports on student technology fee modifications, campus centennial events, and updates on college enrollment, financial audits, and legislative sessions. The President provided updates on new foundation funding for the Maestros initiative, campus expansion plans, and performance measures regarding strategic priorities. The board approved tenure for five faculty members, the updated code of student conduct, and a change of scope for the head start program. Additionally, the board approved the timeline, process, and committee structure for the presidential search, as well as an RFP for a search consultant.

The meeting was conducted as a board planning session. There was no formal action taken during the session prior to adjournment.