June 2019 Agenda

Board of Trustees Meeting
June 13, 2019
Bennie Ellis Board Room

Call to Order — Bill Lovell

Approval of Agenda — Bill Lovell

Regular Reports

  • Finance Report — Don Sugg
  • Title III — Sarah Bing
  • President's Report — Dr. Randy Esters

Consent Agenda — Bill Lovell

  • May Regular Meeting Minutes
  • 2019-2020 Contract Renewal
  • Repalcement Position — VPASA
  • New Position — Work Based Learning Coordinator
  • Board Travel Expense Resolution 2019-2020
  • Provisional Continuation

Monitoring Reports — Dr. Donna Wood

  • Engagement: Enhance Diverse Experiences

Board Comments

Adjournment — Bill Lovell