December 2016 Agenda

Board of Trustees Meeting
Dec. 8, 2016
Bennie Ellis Board Room

Call to Order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

  • Finance Reports — Don Sugg
  • President's Report — Dr. Randy Esters

Consent Agenda — Scott Miller

  • November Regular Meeting Minutes
  • November Special Meeting Minutes
  • Certification of Solvency
  • Employee Policies
  • Replacement Position — Student Support Services Academic Advisor (grant funded) tentative
New Business
  • Mid-year Budget Adjustments — Health insurance expense, part-time faculty rate; full-time bonuses
  • Recommendation of Nominating Committee

Board Comments

Adjournment — Scott Miller