Board of Directors Minutes

All minutes are listed throughout the quarter in PDF form. Download Acrobat Reader. For minutes prior to this quarter, please contact Sabrina Houck at 360-650-3460 or for information.

Date Documents
Jun 2, 2010

Agenda

Minutes

May 26, 2010

Agenda

Minutes

May 19, 2010

Agenda

Minutes

May 12, 2010

Agenda

Minutes

May 5, 2010

Agenda

Minutes

Apr 28, 2010

Agenda

Minutes

Apr 14, 2010

Agenda

Minutes

Apr 7, 2010

Agenda

Minutes

Mar 11, 2010

Agenda

Minutes

  • Doc. 1 Renewable Energy Fee
  • Doc. 2 TAP AS Pop
  • Doc. 3 AS POP Music JD
  • Doc. 4 Outback Asst Coordinator
  • Doc. 5 AS REP
  • Doc. 6 TAP Legal Info Center
  • Doc. 7 Outback TAP
Mar 10, 2010

Agenda

Minutes

  • Doc. 1 Housing & Dining Fee
  • Doc. 2 Green Energy Fee
  • Doc. 3 ASP Large Event Loan
  • Doc. 4 VU Building Fee
  • Doc. 5 TAP- Disability Outreach
  • Doc. 6 Hiring Committees
Mar 3, 2010

Agenda

Minutes

  • Doc. 1 Housing & Dining
  • Doc. 10 TAP- AS Review
  • Doc. 11 TAP- Legal Info Center
  • Doc. 12 TAP Disability Outreach
  • Doc. 2 Renewable Energy
  • Doc. 3 ASP Large Event Loan
  • Doc. 4 AS Productions Restructure
  • Doc. 5 Salaried Hiring Committees
  • Doc. 6 Election Board Chair
  • Doc. 7 AS Club Coordinator
  • Doc. 8 AS Charter
  • Doc. 9 TAP ASP Pop Music
Feb 24, 2010

Agenda

Minutes

  • Doc. 1 ASP Job Descriptions
  • Doc. 2 Election Code
  • Doc. 3 Election Budget
  • Doc. 4 AS Board JD
  • Doc. 5 Salary Determination
  • Doc. 6 TAP- Drug Info Center
  • Doc. 7 TAP- KVIK
  • Doc. 8 TAP- Bike Shop
  • Doc. 9 AS REP Office
Feb 17, 2010

Agenda

Minutes

  • Doc. 1 ASP Restructure
  • Doc. 10 TAP- Drug Information Center
  • Doc. 11 TAP- Outback
  • Doc. 12 TAP- KVIK
  • Doc. 13 TAP- OC Bike Shop
  • Doc. 2 HR Ease Contract
  • Doc. 3 AS Election Code
  • Doc. 4 AS Election Budget
  • Doc. 5 Outback Greenhouse
  • Doc. 6 AS Board Job Descriptions
  • Doc. 7 Work Study Resolution
  • Doc. 8 SAFRA Resolution
  • Doc. 9 Salary Determination
Feb 10, 2010

Agenda

Minutes

  • Doc. 1 HR EASE Contract
  • Doc. 2 OELP Greenhouse
  • Doc. 3 Dream Act Resolution
  • Doc. 4 Election Budget
  • Doc. 5 Election Code
  • Doc. 6 AS Scholarships
  • Doc. 7 Scholars Week
  • Doc. 9 SAFRA Resolution
Feb 3, 2010

Agenda

Minutes

  • Doc. 1 Election Budget
  • Doc. 2 Election Code
  • Doc. 3 EDGE High Course
  • Doc. 4 HB 1706 Resolution
  • Doc. 6 AS Scholarships
  • Doc. 7 Scholars Week
  • Doc. 8 DREAM Act Resolution
Jan 27, 2010

Agenda

Minutes

  • Doc. 1 HB 1706 Resolution
  • Doc. 2 Typeface Software
  • Doc. 3 AS Code of Conduct
Jan 20, 2010

Agenda

Minutes

  • Doc. 1 Typeface Management Software
  • Doc. 2 Internalized Racism Training
  • Doc. 3 Outback Work Study
  • Doc. 4 Job Classifications
  • Doc. 5 Administrative Assessment Program
Jan 13, 2010

Agenda

Minutes

  • Doc. 1 Internalized Racism
  • Doc. 2 Code of Conduct
  • Doc. 3 Admin Assessment Program
Dec 9, 2009

Agenda

Minutes

  • Doc. 1 Gender Inclusive Housing
  • Doc. 2 Long Term Legislative Interests
Dec 2, 2009

Agenda

Minutes

  • Doc. 1 OC Excursion Refund Policy
  • Doc. 10 Long Term Legislative Interests
  • Doc. 11 Employment Policy
  • Doc. 12 Board Asst. Equipment
  • Doc. 2 Angelique Kidjo
  • Doc. 3 WC Assistant Hours
  • Doc. 4 Gender Inclusive Housing
  • Doc. 5 ESC Office Assistant
  • Doc. 6 Graphic Design Position
  • Doc. 7 Renewable Energy Fee CC
  • Doc. 8 Job Description Template
  • Doc. 9 State Legislative Agenda
Nov 18, 2009

Agenda

Minutes

  • Doc. 1 Womens Asst Hours
  • Doc. 10 Long-Term Legislative Agenda
  • Doc. 11 Job Desription Templates
  • Doc. 2 Gender Inclusive Housing
  • Doc. 3 AS Hospitality Policy
  • Doc. 4 OC Outback Assistant
  • Doc. 5 Data Entry Assistant
  • Doc. 6 AS Productions Runner
  • Doc. 7 Renewable Energy Fee CC
  • Doc. 8 AS Employment Policy
  • Doc. 9 2010 State Legislative Agenda
Nov 4, 2009

Agenda

Minutes

  • Doc. 1 AS Hospitality Policy
  • Doc. 2 AS Charter
  • Doc. 3 Renewable Energy
Oct 28, 2009

Agenda

Minutes

  • Doc. 1 Financial Report
  • Doc. 2 Civil Controversy Asst. JD
Oct 21, 2009

Agenda

Minutes

  • Doc. 1 ASK Program
  • Doc. 2 VU 50th Anniversary
  • Doc. 3 AS ESC Steering CC
  • Doc. 4 DRAC Interim CC
  • Doc. 5 Hospitality Policy
  • Doc. 6 Outback Carry Forward
Oct 14, 2009

Agenda

Minutes

  • Doc. 1 SIRC Workshop
  • Doc. 2 VU 50th Anniversary
  • Doc. 3 Civil Controversy Asst Coord JD
  • Doc. 4 AS Student Trustee Selection CC
  • Doc. 5 AS Academic Affairs Council CC
  • Doc. 6 AS ESC Presidents Council CC
  • Doc. 7 AS ESC Steering Committee CC
Oct 7, 2009

Agenda

Minutes

  • Doc. 1 ESC Steering CC
  • Doc. 1 SIRC Workshop
  • Doc. 1 Womens Center Proposal
  • Doc. 10 Student Development Fund
  • Doc. 11 Training Development Fund
  • Doc. 12 AS Program Supplemental
  • Doc. 13 Student Trustee Selection CC
  • Doc. 14 Academic Affairs Council CC
  • Doc. 15 ESC Presidents Council CC
  • Doc. 16 ESC Steering CC
  • Doc. 2 VU 50th Anniversary
  • Doc. 3 Womens Center Proposal
  • Doc. 4 Auction Block to Hip Hop
  • Doc. 5 Erykah Badu
  • Doc. 6 Activities Council CC
  • Doc. 7 AS Promotions CC
  • Doc. 8 Transportation Fee CC
  • Doc. 9 AS Transportation CC
Sep 30, 2009

Agenda

Minutes

  • Doc. 10 Sunset Clause
  • Doc. 11 Student Development Fund
  • Doc. 12 AS Program Standards
  • Doc. 13 KUGS Policy
  • Doc. 14 Management Council
  • Doc. 15 Supplemental Policy
  • Doc. 16 Budget Committee CC
  • Doc. 17 Election Code Review CC
  • Doc. 18 Business Committee CC
  • Doc. 19 Structure CC
  • Doc. 2 Aution Block to Hip Hop
  • Doc. 20 Personnel Committee CC
  • Doc. 21 Activities Council CC
  • Doc. 22 Promotions Committee CC
  • Doc. 23 Transportation Fee Comm. CC
  • Doc. 24 AS Transportation Adv. CC
  • Doc. 25 New Equipment
  • Doc. 26 ESP Computers
  • Doc. 27 Training Development
  • Doc. 3 Erykah Badu
  • Doc. 4 Gallery Show
  • Doc. 5 PC Photographer JD
  • Doc. 6 Initiative 1033 Resolution
  • Doc. 7 Continuted Training Fund
  • Doc. 8 ESP Admin
  • Doc. 9 Policy on Policy Changes
Aug 14, 2009

Agenda

Minutes

  • Doc. 2 Federal Trip Funding
  • Doc. 3 Legislative Affairs CC
  • Doc. 4 Admin Assessment Program
  • Doc. 5 AS Program Standards
Jul 30, 2009

Agenda

Minutes

  • Doc. 1 Summerstart Movie
  • Doc. 2 Online Hiring
  • Doc. 3 Facilities & Services CC
  • Doc. 4 AS Bylaws
  • Doc. 5 Legislative Action Fund CC
  • Doc. 6 Civic Engagement Office
  • Doc. 7 Federal Trip Funding
Jul 22, 2009

Agenda

Minutes

  • Doc. 1 Summerstart Movie
  • Doc. 2 Personnel Director
  • Doc. 3 OC Work Study JD
  • Doc. 4 Online Hiring
  • Doc. 5 Facilities & Services CC
  • Doc. 6 AS Bylaws
  • Doc. 7 Legislative Action Fund CC
Jul 10, 2009

Agenda

Minutes

  • Doc. 1 Job Descriptions Pt. 1
  • Doc. 1 Job Descriptions Pt. 2
  • Doc. 2 Web Designer
  • Doc. 3 WSA Contract
Jun 26, 2009

Agenda

Minutes

  • Doc. 2 AS Logo