July 2018 Agenda

Board of Trustees Meeting
July 12, 2018
Bennie Ellis Board Room

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

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

Consent Agenda — David Evans

• June Regular Meeting Minutes
• June Special Meeting Minutes
• Finance Policy - Fiscal Year-End Net Operating Gain
• New Position - SNAP E&T Case Manager

Monitoring Reports

•  Climate: Engagement Increase Employee Satisfaction - Kris Greening