March 2018 Agenda

Board of Trustees Meeting
March 8, 2018
Bennie Ellis Board Room

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

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

Consent Agenda — David Evans

  • February Regular Meeting Minutes
  • February Special Meeting Minutes
  • Institutional Policy — Use of Facilities and Outdoor Space; Academic and Student Policies — Administrative Drop, Non-Academic Grievance; Student Disciplinary Records; Student Financial Aid Programs; Student Health Issues and Accident Insurance; Academic and Student Services Student Record Holds; Student Right to Know
  • Replacement Position — Registered Nursing Faculty

Monitoring Reports

  •  Climate: Enhance Service Offerings — Tavonda Brown

New Business

  • Loan Approval - SIS Package — Don Sugg

Board Comments

Adjournment — David Evans