ࡱ> Y bjbj ҜiҜi---8e$-B" ÑÑÑÑÑÑ$" R  &|@pz؀M`AFd0BU,,"n,}0  ' B,Y : District No. 15 Wenatchee, Washington WENATCHEE VALLEY COLLEGE BOARD OF TRUSTEES Special Board Meeting January 23, 2024 2:00 P.M. Wenatchi Hall 2310/Zoom MINUTES ATTENDANCE Trustees Present via Zoom: Tamra Jackson, Chair Paula Arno Martinez, Vice Chair Wilma Cartagena Phylicia Hancock Lewis Steve Zimmerman CALL TO ORDER: 2:00 P.M. EXECUTIVE SESSION The board of trustees entered into an Executive Session for a total of 15 minutes to discuss items related to evaluating the qualifications of an applicant(s) for public employment or to review the performance of a public employee. RECONVENE ACTION Sabbatical Requests Recommendations for sabbatical leave follow the process outlined in the AHE contract, Article VII, Section H.2. Sabbatical leave is an investment by the faculty and the district in its programs and teaching efficiency. Criteria for approval shall be one or more of the following: enhancing the quality of the program of the district, making a reassignment possible in the event of a program change, or improving the faculty members professional abilities in his/her assignment. To be eligible, an applicant for sabbatical leave must be tenured and have completed five years of full-time employment with the district. Recommendations from the faculty professional development committee were reviewed. MOTION NO. 2350 Phylicia Hancock Lewis moved that the board approve sabbatical leave for Dustin Clark and Karen Alman for the 2024-25 academic year. The motion was seconded by Paula Arno Martinez and carried unanimously. 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