January 2020 Agenda

January 2020 Agenda

Board of Trustees Meeting
Jan. 9, 2020
Bennie Ellis Board Room

Call to Order — R.G. Earnest

Approval of Agenda — R.G. Earnest

Regular Reports

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

Consent Agenda — R.G. Earnest

  • December Regular Meeting Minutes
  • Policies: Investments
  • Certification of Solvency
  • Replacement Position - Dean of Health Professions

Monitoring Report

  • Achieve the required points of higher on mandatory Performance Funding Measures — Mandy Kilbourn

New Business - R.G. Earnest

Board Comments

Adjournment