April 2019 Agenda

April 2019 Agenda

Board of Trustees Meeting
April 11, 2019
Bennie Ellis Board Room

Call to Order — Bill Lovell

Approval of Agenda — Bill Lovell

Regular Reports

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

Consent Agenda — Bill Lovell

  • March Meeting Minutes
  • Compensation Plan

Monitoring Reports

  • Access and Affordability: Enhance the Use of Technology and Innovation — Rick Williams
  • Climate: Ensure Quality (Technology) Infrastructure

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
  • FY2019-2020 Budget — Don Sugg
  • FY 2019-2020 Tuition, Mandatory Fees & Miscellaneous Fees — Don Sugg
  • Center Campus Recommendation — Dr. Randy Esters
  • Recommendation of Awards Committee — Don Tomlinson

Board Comments

Adjournment — Bill Lovell