December 2019 Board of Trustees

December 2019 Board of Trustees

Board of Trustees Meeting
Dec. 12, 2019
Bennie Ellis Board Room

Call to Order — Bill Lovell

Approval of Agenda — Bill Lovell

Regular Reports

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

Consent Agenda — Bill Lovell

  • November Regular Meeting Minutes
  • Policies: Class Attendance, Dean's List, Grants and Sponsored Programs, Project Fund Disbursement Order

Monitoring Report

  • Ensure quality facilities and (physical) infrastructure — Kevin Somers

New Business

  • Board of Trustees Election of Officers

Board Comments

Adjournment