April 2021 Agenda

Board of Trustees Meeting
April 8, 2021
JPH Conference Center/Zoom

Call to Order — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

Finance Report — Richard Stipe
President's Report — Dr. Randy Esters

Consent Agenda — Scott Miller

March Regular Meeting Minutes
Policy: Statement of Anti-Discrimination
Technical Certificate in Turf Management
AAS in Risk Management
Technical Certificate Insurance Risk Management
Technical Certificate Artisan Professional
Associate of Science Degree in Information Technologies

Monitoring Report

Enhance the use of technology and innovation - Aaron Bueg

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 - Scott Miller

FY2021-2022 Operating Budget- Richard Stipe
FY2021-2022 Tuition, Mandatory Fees and Miscellaneous Fees - Richard Stipe
Recommendation of Commencement Awards Committee

Board Comments

Adjournment