February 2019 Agenda

Board of Trustees Meeting
Feb. 14, 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

  • January Regular Meeting Minutes
  • Restructured Position — Success Coach/Advisor
  • New Provisional Positions Request

Monitoring Reports

  • Workforce Needs: Enhance Educational Workforce Offerings — Joe Berry

Board Comments

Adjournment — Bill Lovell