March 2020 Agenda

March 2020 Agenda

Board of Trustees Meeting
March 12, 2020
Bennie Ellis Board Room
2 p.m.

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

  • February Regular Meeting Minutes
  • Policies: Educational Raise
  • Replacement Position: Prevention Resource Center Program Grant Coordinator
  • Replacement Position: Success - Grant Project Coordinator

Monitoring Report

  • Enhance high school student offerings — Sarah Bing

New Business - R.G. Earnest

  • Appointment of Presidential Evaluation Committee
  • Appointment of Commencement Award Committee

Board Comments

Adjournment