February 2018 Agenda

Board of Trustees Meeting
Feb. 8, 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

  • January Regular Meeting Minutes
  • Institutional Policy — Conceal Carry on Campus
  • Replacement Position — Practical Nursing Faculty
  • Curriculum Modifications

Monitoring Reports

  •  Workforce Needs Joe Berry

New Business

  • Approval of Ellucian/Colleague Contract
  • Appointment of Presidential Evaluation Committee
  • Appointment of Commencement Award Committee

Board Comments

Adjournment — David Evans