March 2016 Agenda

Board of Trustees Meeting
March 10, 2016
North Campus — Room N115

Call to Order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

  • Finance Reports — Don Sugg
  • President's Report — Dr. Jackie Elliott

Consent Agenda — Scott Miller

  • February Meeting Minutes
  • Grant Position — Health Education Simulation Center Director

Monitoring Reports — Scott Miller

  • 4.2 Community Use of Northark Facilities — Dr. Jackie Elliott

New Business — Scott Miller

  • Investment Policy
  • Commencement Award Committee Recommendation

Board Comments

Adjournment — Scott Miller