January 2017 Agenda

Board of Trustees Meeting
Jan. 12, 2017
Bennie Ellis Board Room

Call to Order — Jane Adair

Pledge of Allegiance — Jane Adair

New Trustee Oath of Office — Judge Hathaway

Approval of Agenda — Jane Adair

Regular Reports

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

Consent Agenda — Jane Adair

  • December Meeting Minutes

Board Comments

Adjournment — Jane Adair