August 2018 Agenda

Board of Trustees Meeting
August 9, 2018
Bennie Ellis Board Room

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

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

Consent Agenda — David Evans

  • July Regular Meeting Minutes
  • July Special Meeting Minutes
  • Replacement Position — Director of CNA/MPE
  • New Provisional Position Request

Monitoring Reports

  • Climate: Engagement Enhance Diverse Experiences — Dr. Donna Wood
  • Community Needs: Engagement Enhance Community Engagement

Board Comments

Adjournment — David Evans