Western Technical College
District Board Policy Subcommittee
Meeting Agenda
Wednesday, April 10, 2024, 4:00-4:45 p.m.
Zoom
Policy Subcommittee Members:
Lance Bagstad (Interim Chair) AngieLawrence Jim Dillin
Staff members:
Tracy Dryden Jessica Pintz
1) Approve Action X
a) September 23, 2023 minutes Page 2
b) January 12, 2024 minutes Page 3
2) Review of College Policies Discussion
a) D0107 Attendance Page 4
i) D0107p Attendance (information only)
b) F0101 Facility Development Page 6
c) A0106 Oath of Office and Code of Ethics for District Board Page 7
i) A0106p Oath of Office (discussion only)
d) A0128 Board Conduct Policy (discussion only) Page 10
Adjournment
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