June 2020 Agenda

June 2020 Agenda

Board of Trustees Meeting
June 11, 2020

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Meeting ID: 999 5293 3693

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Meeting ID: 999 5293 3693

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Call to Order — R.G. Earnest

Approval of Agenda — R.G. Earnest

Regular Reports

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

Consent Agenda — R.G. Earnest

  • May Regular Meeting Minutes
  • Policies: Student Health and Insurance, Animals on Campus, Reduction in Force Policy
  • Approve Board Travel Resolution for FY2020-2021
  • Emeritus Status

Montoring Report - Dr. Rick Massengale

  • Enhance diverse experiences

New Business - R.G. Earnest

  • June Special Board Meeting
  • Approve Emergency Purchase of Zoom Room Equipment

Board Comments

Adjournment