January 2018 Agenda

Board of Trustees Meeting
Jan. 11, 2018
Bennie Ellis Board Room

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

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

Consent Agenda — David Evans

  • December Regular Meeting Minutes
  • Academic Policies — Academic Advising; Course Syllabi; Faculty Office Hours and Employee Policy — Continuation of Employee Benefits Upon Separation
  • Certification of Solvency

Monitoring Reports

  •  Access — Enhance High School Offerings — Dr. Donna Wood

New Business

  • Appointment of Northark Trustee to NAPHE Board

Board Comments

Adjournment — David Evans