State Board - Prior Meeting Materials
Learn more about our State Board members.
The State Board develops a guiding vision, principles, goals and action plan for the system of 34 community and technical colleges.
Archived Agendas, Minutes and Resolutions
Complete meeting agendas, meeting minutes and resolutions are listed by year.
September
August
- August 28-29, 2024 State Board Retreat Schedule of Meetings
- August 29, 2024 State Board Business Meeting Agenda Packet
- August 29, 2024 Meeting Minutes
- August 29, 2024 Resolutions
- Resolution 24-08-42: Spokane Community College, Local spending authority for campus-wide roof repairs
- Resolution 24-08-43: Walla Walla Community College, Property acquisition of two parcels at 102 Strawberry Road
- Resolution 24-08-44: Wenatchee Valley College, Local expenditure authority for softball and baseball field renovations
- Resolution 24-08-45: Wenatchee Valley College, Local expenditure authority for Center for Technical Education and Innovation
- Resolution 24-08-46: Skagit Valley College, Local expenditure authority for the Burlington Head Start play area construction
- Resolution 24-08-47: Green River College, Local capital expenditure authority for Physical Education building gymnasium floor replacement
- Resolution 24-08-48: 2025 State Board Meeting dates
- Resolution 24-08-49: Consideration of the 2025-2027 operating budget request
- Resolution 24-08-50: Consideration of an increase to the athletic waiver
June
- June 2024 Meeting Agenda Packet
- June 2024 Meeting Minutes
- June 2024 Resolutions
- Resolution 24-06-31:Edmonds College, request to include local capital expenditure authority financed by a Certificate of Participation (COP) in 2025-27 SBCTC capital budget request
- Resolution 24-06-32: Columbia Basin College, request to include local capital expenditure authority financed by a Certificate of Participation (COP) in 2025-27 SBCTC capital request to construct new student housing facility
- Resolution 24-06-33: Columbia Basin College, Science Wing renovation local expenditure authority increase
- Resolution 24-06-34: Spokane Falls Community College, local capital expenditure authority to design and construct Lodge building renovations
- Resolution 24-06-35: Yakima Valley College, property acquisition
- Resolution 24-06-36: Olympic College, ground lease to Western Washington University
- Resolution 24-06-37: Instructure/Canvas contract renewal
- Resolution 24-06-38: 2024-25 Correction Education Interagency Agreement
- Resolution 24-06-39: Fiscal year 25 workforce awards and allocations
- Resolution 24-06-40: Fiscal year 25 student support awards and allocations
- Resolution 24-06-41: Fiscal year 25 Basic Education for Adults awards and allocations
May Regular Meeting
- May 2024 Meeting Agenda Packet
- May 2024 Meeting Minutes
- May 2024 Resolutions
- Resolution 24-05-19: Clover Park Technical College, Proposed Bachelor of Science in Computer Science and Cyber-Physical Software Engineering
- Resolution 24-05-20: Olympic College, Proposed Bachelor of Science in Computer Science
- Resolution 24-05-21: Centralia College, property disposal
- Resolution 24-05-22: Lower Columbia College, local capital expenditure authority to design and construct David Story athletic field improvements
- Resolution 24-05-23: Renton Technical College, local capital expenditure authority to design and construct phase two of Building J renovations
- Resolution 24-05-24: Panopto Contract Renewal
- Resolution 24-05-25: Executive Director Contract Addendum (general wage increase provided by the Legislature)
- Resolution 24-05-26: Consideration of Bates Technical College’s Bachelor of Applied Science in Public Administration
- Resolution 24-05-27: Consideration of the Revisions to the State Board Bylaws
- Resolution 24-05-28: Consideration of the 2025-27 Capital Budget Proposal
- Resolution 24-05-29: Consideration of Fiscal Year 2025 Operating Budget and Enrollment Allocations
- Resolution 24-05-30: Consideration of North Seattle College’s Surplus Property Sale for Affordable Housing
March Regular Meeting
- March 2024 Meeting Agenda Packet
- March 2024 Meeting Minutes
- March 2024 Resolutions
- Resolution 24-03-11: Columbia Basin College, local capital expenditure authority for acquisition and design for new student housing
- Resolution 24-03-12: Columbia Basin College, local capital expenditure authority for T building Science lab and mechanical equipment updates
- Resolution 24-03-13: Olympic College, local capital expenditure authority reduction for Poulsbo campus Allied Health renovations
- Resolution 24-03-14: Spokane Community College, local capital expenditure authority increase to design and construct campus-wide security upgrades
- Resolution 24-03-15: Spokane Falls Community College, local capital expenditure authority to design and construct campus-wide security upgrades
- Resolution 24-03-16: Running Start Residency Waiver
- Resolution 24-03-17: Evaluation Committee
- Resolution 24-03-18: Nominating Committee
February Regular Meeting
- February 2024 Meeting Agenda Packet
- February 2024 Meeting Minutes
- February 2024 Resolutions
- Resolution 24-02-01: Bellevue College, Bachelor of Applied Science in Radiation Therapy
- Resolution 24-02-02: Clark College, Bachelor of Science in Computer Science
- Resolution 24-02-03: Green River College, Bachelor of Applied Science in Accounting
- Resolution 24-02-04: Peninsula College, Bachelor of Applied Science in Teacher Education
- Resolution 24-02-05: Bellevue College, Local Capital Expenditure Authority for the Center for Transdisciplinary Learning and Innovation Project
- Resolution 24-02-06: Clark College, Local Capital Expenditure Authority for Installation of Utility Meters on Campus Buildings in Compliance with Clean Buildings Act
- Resolution 24-02-07: Renton Technical College, Local Capital Expenditure Authority to Create a Multicultural Center in Building D
- Resolution 24-02-08: Highline College, Local Capital Expenditure Authority for Building 29 Chiller Replacement
- Resolution 24-02-09: Columbia Basin College, Local Capital Expenditure Authority Increase for North HUB Parking Lot Repairs
- Resolution 24-02-10: Contract for Software Licensing and Implementation Services
- Resolution 24-02-11: 2024-25 Tuition and Fee Schedule
December Regular Meeting
- December 2023 Meeting Agenda Packet
- December 2023 Meeting Minutes
- December 2023 Resolutions
October Regular Meeting
- October 2023 Meeting Agenda Packet
- October 2023 Meeting Minutes
- October 2023 Resolutions
- Resolution 23-10-31: Olympic College, Bachelor of Applied Science in Behavioral Healthcare
- Resolution 23-10-32: South Puget Sound Community College, Bachelor of Science in Computer Science
- Resolution 23-10-33: Grays Harbor College, Bachelor of Science in Computer Science
- Resolution 23-10-34: Spokane Community College, Bachelor of Applied Science in DevOps Engineering
- Resolution 23-10-35: Bellevue College, local capital expenditure authority for C-building student activities areas and restroom renovations
- Resolution 23-10-36: Bellevue College, local capital expenditure authority for Greenhouse (UFIA06673) demolition and new construction of greenhouses and learning center space
- Resolution 23-10-37: Lake Washington Institute of Technology, Redmond Campus easements to private developer
- Resolution 23-10-38: Lake Washington Institute of Technology, local expenditure authority for Early Learning Center construction
- Resolution 23-10-39: Olympic College, local capital expenditure authority for Poulsbo campus Allied Health program renovations
- Resolution 23-10-40: Pierce College, increase local capital expenditure authority for Olympic South building asbestos abatement and program renovations
- Resolution 23-10-41: South Puget Sound Community College, local capital expenditure authority for building 27 student services renovation
- Resolution 23-10-42: State Board Bylaws
- Resolution 23-10-43: Olympic College Ground Lease with Western Washington University
August Special Meeting
- August 2023 Meeting Agenda Packet
- August 2023 Meeting Minutes
- August 2023 Resolutions
- Resolution 23-08-31: Bellevue College, local capital expenditure authority for cafeteria renovations
- Resolution 23-08-32: Bellevue College, local capital expenditure authority for heating, ventilation, and air conditioning unit replacements
- Resolution 23-08-33: Columbia Basin College, increase local capital expenditure authority for T building Equity Center renovations
- Resolution 23-08-34: Spokane Community College, local capital expenditure authority for campus security upgrades
- Resolution 23-08-35: Consideration of 2024 Supplemental Capital Budget Request
- Resolution 23-08-36: Recommended Capital End-Run Sanction
- Resolution 23-08-37: Consideration of 2024 Supplemental Operating
June Regular Meeting
- June 2023 Meeting Agenda Packet
- June 2023 Meeting Minutes
- June 2023 Resolutions
- Resolution 23-06-20: Highline College, Local capital expenditure authority for building 23, third floor and building 21 renovations
- Resolution 23-06-21: Pierce College, Increase local capital expenditure authority for Olympic South building asbestos abatement and program renovation
- Resolution 23-06-22: South Puget Sound Community College, Increase local capital expenditure authority for Health Education building renovations
- Resolution 23-06-23: 2022-24 Corrections Education Interagency Agreement
- Resolution 23-06-24: Executive Director Contract Addendum
- Resolution 23-06-25: 2020-30 Strategic Action Plan Update
- Resolution 23-06-26: Fiscal Year 2024 Operating Budget and Enrollment Allocations
- Resolution 23-06-27: Fiscal Year 2024 Workforce Awards and Allocations
- Resolution 23-06-28: Student Support Awards and Allocations
- Resolution 23-06-29: Fiscal Year 2024 Basic Education for Adults Awards and Allocations
- Resolution 23-06-30: 2023-25 Capital Budget Allocations
May Regular Meeting
- May 2023 Meeting Agenda Packet
- May 2023 Meeting Minutes
- May 2023 Resolutions
- Resolution 23-05-10: Clover Park Technical College, Bachelor of Applied Science in Environmental Science
- Resolution 23-05-11: Lower Columbia College, Bachelor of Applied Science in Nursing (RN to BSN)
- Resolution 23-05-12: Peninsula College, Bachelor of Applied Science in Behavioral Health
- Resolution 23-05-13: Seattle Central College, Bachelor of Applied Science in Nursing (RN to BSN)
- Resolution 23-05-14: Skagit Valley College, Bachelor of Applied Science in Early Childhood Education
- Resolution 23-05-15: Signature Authorities for the State Board for Community and Technical Colleges Local Government Investment Pool (LGIP) Account
- Resolution 23-05-16: Ally/BlackBoard Contract Renewal
- Resolution 23-05-17: Approval of 2023-24 State Board Meeting Dates
- Resolution 23-05-18: Recognizing Gary Locke
- Resolution 23-05-19: 2023-24 tuition and fee schedule
March Regular Meeting
- March 2023 Meeting Agenda Packet
- March 2023 Meeting Minutes
- March 2023 Resolutions
- Resolution 23-03-05: Ethics Policy
- Resolution 23-03-06: Clark College, local capital expenditure authority for the North County satellite project
- Resolution 23-03-07: Green River College, local capital expenditure authority for Center for Learning and Innovation renovations
- Resolution 23-03-08: Whatcom Community College, ground lease to Bellingham Public School
- Resolution 23-03-09: Yakima Valley College, property acquisition of 1128 and 1130 West Nob Hill Boulevard in Yakima, Washington
February Regular Meeting
- February 2023 Meeting Agenda Packet
- February 2023 Meeting Minutes
- February 2023 Resolutions
- Resolution 23-02-01: Lake Washington Institute of Technology, Bachelor of Applied Science in Applied Art – Illustration
- Resolution 23-02-02: Seattle Central College, Bachelor of Applied Science in Teacher Education
- Resolution 23-02-03: South Puget Sound Community College, lease and tenant improvements
- Resolution 23-02-04: Centralia College, local capital expenditure increase
December Regular Meeting
- December 2022 Meeting Agenda Packet
- December 2022 Meeting Minutes
- December 2022 Resolutions
- Resolution 22-12-52: Walla Walla Community College, local capital expenditure authority, demolishment of China Pavilion building
- Resolution 22-12-53: Centralia College, property acquisition, 415 South King St.
- Resolution 22-12-54: ctcLink/Amazon Web Services, expenditure authority
- Resolution 22-12-54: Recognizing Dr. Michele Johnson, Chancellor, Pierce College
- Resolution 22-12-55: Recognizing Dr. Jim Richardson, President, Wenatchee Valley College
October Regular Meeting
- October 2022 Meeting Agenda Packet
- October 2022 Meeting Minutes
- October 2022 Resolutions
- Resolution 22-10-45: AppConnect Northwest Consortium, Bachelor of Science in Computer Science Approval
- Resolution 22-10-46: South Puget Sound Community College, Bachelor of Applied Science in Craft Beverage Management Approval
- Resolution 22-10-47: Bellevue College, property acquisitions
- Resolution 22-10-48: Olympic College, Shelton Warehouse Lease
- Resolution 22-10-49: Spokane Community College: local capital expenditure
authority increase - Resolution 22-10-50: Highline College, local capital expenditure authority increase
- Resolution 22-10-51: Recognizing Dr. Christine Johnson, Chancellor, Community Colleges of Spokane
August Special Meeting
- August Special Meeting Agenda
- August 2022 Meeting Minutes
- August 2022 Resolutions
- Resolution 22-08-39: Centralia College, property acquisition
- Resolution 22-08-40: Olympic College, increase of local expenditure authority
- Resolution 22-08-41: Skagit Valley College, local expenditure authority
- Resolution 22-08-42: Wenatchee Valley College, property acquisition
- Resolution 22-08-43: 2023-25 Biennial Operating Budget Proposal
- Resolution 22-08-44: North Seattle College Ground Lease for Affordable Housing
June Regular Meeting
June Special Meeting
May
March
February
December
- December 10, Special Meeting Agenda
- December 10, Special Meeting Resolutions
- December 2021 Meeting agenda
- December 2021 Resolutions
October
August
June
May
March
February
December
October
September
August
June
May
March
February
Contact
Roma Bert
Executive Assistant
rbert@sbctc.edu
360-704-4364
