Tab 5b
SPECIAL MEETING OF THE STATE BOARD FOR
COMMUNITY AND TECHNICAL COLLEGES
MEETING MINUTES
April 17, 2012
State Board Members
Sharon Fairchild (Chair), Spokane
Beth Willis (Vice Chair), Lakewood
Jim Bricker, Coupeville
Erin Mundinger, Omak
Shaunta Hyde, Lake Forest Park
Elizabeth Chen, Federal Way
Anne Fennessy, Seattle
Wayne Martin, Richland
Larry Brown, Auburn
Statutory Authority: Laws of 1967, Chapter 28B.50 Revised Code of Washington
State of Washington
STATE BOARD FOR COMMUNITY AND TECHNICAL COLLEGES
Olympia
ACTION INDEX
April 17, 2012
Resolution
Number
Description
Adoption of Special Meeting Agenda
Page in
Minutes
1
STATE OF WASHINGTON
STATE BOARD FOR COMMUNITY AND TECHNICAL COLLEGES
Olympia, Washington
Special Meeting Minutes
April 17, 2012
SBCTC Office, Olympia
State Board Members Present: Sharon Fairchild, Beth Willis, Jim Bricker, Erin Mundinger,
Shaunta Hyde, Elizabeth Chen, Anne Fennessy, Wayne Martin, Larry Brown
State Board Members Absent: Wayne Martin
CALL TO ORDER
Chair Sharon Fairchild called the State Board’s special business meeting to order at 10:00 a.m.
and welcomed those present.
ADOPTION OF SPECIAL MEETING AGENDA
MOTION: Moved by Jim Bricker and seconded by Larry Brown that the State Board
adopt its April 17, 2012 special meeting agenda as presented.
MOTION CARRIED.
EXECUTIVE SESSION
The Board convened in executive sessions from 10:05 a.m. to 10:40 a.m. to review the
performance of the Executive Director. No action was taken by the Board during the executive
session.
ADJOURNMENT
There being no further business, the State Board adjourned its special meeting of April 12, 2012
at 10:40 a.m.
_____________________________
Sharon Fairchild, Chair
ATTEST:
____________________________
Charles N. Earl, Secretary