July 2017 Agenda

Board of Trustees Meeting
July 10, 2017
Bennie Ellis Board Room

Call to Order — Jane Adair

Pledge of Allegiance — Jane Adair

Approval of Agenda — Jane Adair

Regular Reports

  • President's Report — Dr. Randy Esters

Consent Agenda — Jane Adair

  • June Regular Meeting Minutes
  • June Special Meeting Minutes
  • Student Service Policies — Admissions, Disability Services, FERPA/Student Records, Golden age Tuition Waiver, International Student Admission, Military Student Emergency Mobilization, Non-Discrimination & Anti-Harrassment/Title IX and Student Transcript.
  • Replace Positions — PN Faculty (2 vacancies)
  • Replacement Position — Economics Faculty
  • Replacement Position — Microbiology Faculty
  • New Position — Adult ESL Instructor (Grant Funded)
  • Replacement Position — Rad Tech Clinical Position (tentative)
  • Replacement Position — English Faculty (tentative)
  • Replacement Position — CPI Advisor (tentative)

Board Comments

Adjournment — Jane Adair