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