December 2017 agenda

Board of Trustees Meeting
Dec. 14, 2017
Bennie Ellis Board Room

Call to Order — Jane Adair

Approval of Agenda — Jane Adair

Regular Reports

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

Consent Agenda — Jane Adair

  • November Regular Meeting Minutes
  • Academic Policies — Academic Assessment; Academic Grievance; academic Integrity; Faculty Qualifications; General Learning Outcomes; Program Learning Outcomes; Student Code of Conduct; Student Placement 
  • Curriculum Modifications
  • Position Replacement NAPHE Director
  • Acknowledgement of Program Reviews - Industrial Electronics Technician & Truck Driving

Monitoring Reports

  •  Facilities

New Business

  • Recommendation of Nominating Committee

Board Comments

Adjournment — Jane Adair