April 2017 Agenda

Board of Trustees Meeting
April 13, 2017
Bennie Ellis Board Room

Call to Order — Jane Adair

Pledge of Allegiance — Jane Adair

Approval of Agenda — Jane Adair

Regular Reports

  • Finance Reports — Don Sugg
  • Foundation Report — Dr. Rodney Arnold
  • President's Report — Dr. Randy Esters

Consent Agenda — Jane Adair

  • March Meeting Minutes
  • Institutional and Finance Policies: Institutional Policies — Contract & Agreement Review; Delegation of Contracting Authority; Finance Policies — Official Functions; Donation of Items & Services to the College; Financial Management of Technical Services
  • Replacement Position — Assistant Director of Community Education and High School Relations
  • Curriculum Changes Ratification

New Business

  • FY 2017-2018 Tuition, Mandatory Fees and Miscellaneous Fees
  • FY 2017-2018 Proposed Operating Budget
  • Recommendation of Awards Committee — Trustee Scott Miller
  • May Meeting Date Change

Executive Session
Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) Executive Sessions will be permitted only for the purpose of considering employment, appointment, promotion, demotion, disciplining, or resignation of any public officer or employee.

Board Comments

Adjournment — Jane Adair