February 2020 Agenda

February 2020 Agenda

Board of Trustees Meeting
Feb. 13, 2020
Bennie Ellis Board Room

Call to Order — R.G. Earnest

Approval of Agenda — R.G. Earnest

Regular Reports

  • Finance Report — Don Sugg
  • Foundation Report — Rodney Arnold
  • President's Report — Dr. Randy Esters

Consent Agenda — R.G. Earnest

  • January Regular Meeting Minutes
  • Policies: Employee Attendance, Audio Recordings, Emeritus Status
  • New Position — ETS Academic Advisor (grant funded)

Monitoring Report

  • Enhance educational (workfoce) offerings — Mary Beth Hatch

New Business - R.G. Earnest

Board Comments

Adjournment