January 2016 Agenda

Board of Trustees Meeting
Jan. 14, 2016
Bennie Ellis Board Room

Call to Order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

  • Finance Reports — Don Sugg
  • President's Report — Dr. Jackie Elliott

Consent Agenda — Scott Miller

  • December Meeting Minutes
  • Certification of Solvency

Monitoring Reports — Scott Miller

  • 3.3 Workforce Development — Dr. Wiggins
  • 4.1 Community Education Enrollment — Dr. Wiggins

Executive Session — Scott Miller

Pursuant to the Arkansas Freedom of Information Act 5-19-106 (c) (1) Executive Sessions will be permitted only for the purpose of considering employment, appointment, promotion, demotion, disciplining or resignation of any public officer or employee.

Board Comments

Adjournment — Scott Miller