June 2016 Agenda

Board of Trustees Meeting
June 9, 2016
Bennie Ellis Board Room

Call to Order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

  • Finance Reports — Don Sugg

Consent Agenda — Scott Miller

  • May Regular Meeting Minutes
  • Replacement Position — Executive Director of the North Arkansas Partnership for Health Education
  • Replacement Position — RN Faculty Member
  • Replacement Position — Head Baseball Coach
  • Faculty Position — Criminal Justice Instructor
  • FY2016-2017 Issuance of Contracts
  • Board Travel Expense Resolution 2016-2017

Monitoring Reports — Scott Miller

  • 5.4 Quality of Relationships with Administrative Personnel and Offices — Tavonda Brown
  • 5.5 Loyalty — Tavonda Brown

Executive Session — Scott Miller

Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) Executive Sessions will be permitted only for the purpose of considering employment, appointment, promotion, disciplining or resignation of any public officer or employee.

Board Comments

Adjournment — Scott Miller