March 2021 Agenda

Board of Trustees Meeting
March 11, 2021
JPH Conference Center/Zoom

Call to Order — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

• Finance Report — Richard Stipe
• President's Report — Dr. Randy Esters

Consent Agenda — Scott Miller

• February Regular Meeting Minutes
• February Special Meeting Minutes
• IT Divisional Policy: Access Control
• Student Recruitment Practices Policy

Monitoring Report

• Enhance High School Offerings - Sarah Bing

New Business - Scott Miller

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

Board Comments

Adjournment