February 2017 Agenda

Board of Trustees Meeting
Feb. 9, 2017
Durand Conference Room B

Call to Order — Jane Adair

Pledge of Allegiance — Jane Adair

Approval of Agenda — Jane Adair

Regular Reports

  • Finance Reports — Don Sugg
  • President's Report and Benefits & Compensation Report — Dr. Randy Esters

Consent Agenda — Jane Adair

  • January Meeting Minutes
  • Institutional Policies — Facilities and Campus Property and Safety and Security
  • Athletic Hall of Fame Naming

New Business

  • Title III Grant Consultant Contract

Board Comments

Adjournment — Jane Adair