June 2017 Agenda

Board of Trustees Meeting
June 8, 2017
Center Campus

Call to Order — Jane Adair

Pledge of Allegiance — Jane Adair

Approval of Agenda — Jane Adair

Regular Reports

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

Consent Agenda — Jane Adair

  • May Meeting Minutes
  • Institutional Policies — Technology Acceptable Use Policy & Wireless Access Policy
  • Replace Position — Career Pathways Director
  • Replacement Faculty — Agriculture Faculty
  • Replacement Faculty — Director of Radiology Technology Program
  • Board Travel Expense Resolution 2017-2018
  • FY2017-2018 Contract Renewals

New Business

  • Pavement Rehabilitation Contract Award
  • Conditional FY2016-2017 Merit Bonus Award

Board Comments

Adjournment — Jane Adair