April 2018 Agenda

Board of Trustees Meeting
April 12, 2018
Bennie Ellis Board Room

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

  • Finance Report — Don Sugg
  • President's Report — Dr. Randy Esters

Consent Agenda — David Evans

  • March Regular Meeting Minutes
  • Replacement Position — Life Science Faculty
  • Replacement Position — Economics Faculty
  • New Position — Carrol County Operations Coordinator

Monitoring Reports

  •  Climate: Ensure quality (technology) infrastructure — Rick Williams
  • Access and Affordability: Enhance the use of technology and innovation — Rick Williams

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.

New Business

  • Salary Equity Requests — Dr. Randy Esters
  • FY 2018-2019 Tuition, Mandatory Fees and Misc. Fees — Don Sugg
  • FY 2018-2019 Proposed Operating Budget — Don Sugg
  • Recommendation of Awards Committee — David Evans

Board Comments

Adjournment — David Evans