August 2019 Agenda

Board of Trustees Meeting
August 8, 2019
Bennie Ellis Board Room

Call to Order — Bill Lovell

Approval of Agenda — Bill Lovell

Regular Reports

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

Consent Agenda — Bill Lovell

  • July Regular Meeting Minutes
  • Replacement Position - Education Opportunity Center Academic Advisor (grant funded)
  • 2019 Distinguished Alumnus Award - Paul Harp
  • Durand Center Furniture and Equipment Sale
  • Center Campus Tower Furniture and Equipment Sale

Monitoring Reports

  • Engagement: Increase Employee Satisfaction - Kris Greening

No New Business

Board Comments

Adjournment — Bill Lovell