April 2016 Agenda

Board of Trustees Meeting
April 14, 2016
Bennie Ellis Board Room

Call to Order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

  • Finance Reports — Don Sugg
  • President's Report — Dr. Jackie Elliott

Consent Agenda — Scott Miller

  • March Meeting Minutes
  • Replacement Position — Registered Nursing Faculty Position

Monitoring Reports — Scott Miller

  • 4.3 Four Year Partnerships — Dr. Wiggins
  • 5.7 Employee Satisfaction — Kris Greening

New Business — Scott Miller

  • North Campus Main Building Roof/Energy Performance Project

Board Comments

Adjournment — Scott Miller