December 2018 Agenda

Board of Trustees Meeting
Dec. 13, 2018
Bennie Ellis Board Room

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

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

Consent Agenda — David Evans

  • November Regular Meeting Minutes
  • Institutional Policies - Facility Use

Monitoring Reports

  • Student Achievement: Student Success (Increase Student Retention) — Tavonda Brown

New Business

  • Office Space Lease
  • Center Campus Committee Recommendation
  • Recommendation of Nominating Committee

Board Comments

Adjournment — David Evans