February 2016 Agenda

Board of Trustees Meeting
Feb. 11, 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
  • Employee Benefits Report — Kris Greening
  • President's Report — Dr. Jackie Elliott

Consent Agenda — Scott Miller

  • January Regular Meeting Minutes
  • January Special Meeting Minutes
  • President's Position Qualifications

Monitoring Reports — Scott Miller

  • 6.4 Average Class Size — Dr. Wiggins

New Business — Scott Miller

  • Approval of Energy Audit & Project Development Contract
  • Curriculum Changes — A.S. Education - Reconfiguration of Existing Degree Program
  • Curriculum Changes — A.S. Liberal Studies - New Degree Program
  • Appointment of Commencement Awards Committee

Board Comments

Adjournment — Scott Miller