Agenda

• UTF Life Cycle Plan from Lori
• Alan Ward and Dawson discuss administrations commitment to Stage One
• Vote and Approve Life Cycle Plan for this year

In Attendance

Sabina Tomkins Fee Bd. Coordinator
Donna Lawson Fee Bd. Member
Zach Lym Fee Bd. Member
Rosmic Calvo Fee Bd. Member
Xin Judy Ye Fee Bd. Member
Brian Gould Fee Bd. Member
Jeff Vasquez, Director Multicultural Program

Absent:
Lisa Buck Fee Bd. Member
Janet Hoppe-Leonard – Program Coordinator of SL

Minutes

1:30-2:00 Lori explained a laptop cart UTF request that was left out of the scheduled computer replacement plan. Went over other changes in the schedule which was due to requests from faculty.

2:00- 2:10 Alan Ward (interim president) and Dawson Nichols (head of theater deparment) discussed administrations commitment to Stage One and the drama program at North Seattle.  Ward expressed his regret in cutting the staff positions in the drama department that the SFB has picked up on funding.  While not going so far as to promise the restoration of said funding to the budget as soon as the budget did begin to recover, he did propose that the issue be readdressed yearly.  Ward also suggested the department apply for funds from an “unmet needs” budget.

2:00- 2:30 Continuation of question/answer about the proposed Life Cycle Plan.

2:30-2:35 Quick vote of the board approved the Life Cycle Plan.

2:35-3:30 All Campus meeting