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

Board Comments

Adjournment — David Evans