August 2017 Agenda

Board of Trustees Meeting
August 10, 2017
South Campus Library

Call to Order — Jane Adair

Pledge of Allegiance — Jane Adair

Approval of Agenda — Jane Adair

Regular Reports

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

Consent Agenda — Jane Adair

  • June Regular Meeting Minutes
  • Institutional Policy — Solicitation and Fundraising
  • Replacement Position — Campus Store Director
  • Replacement Position — Educational Opportunity Center Academic Advisor (Grant Funded)

Board Comments

Adjournment — Jane Adair