- REPORTS: Hear updates on enrollment trends, planning and budget, capital projects; and from associated student body and WWCC foundation activities.
- INSTRUCTION: Report on workplace literacy program at Tyson Learning Center.
- CALENDAR: Update on 2012-13 instructional calendar.
- RESOLUTION: Consider adoption of resolution authorizing indemnification of WWCC employees involved in legal action.
- PERSONNEL: Review three employee resignations for purpose of retirement.