May 2018 Agenda

Board of Trustees Meeting
May 17, 2018
Bennie Ellis Board Room

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

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

Consent Agenda — David Evans

  • April Regular Meeting Minutes
  • Replacement Position — Surgical Technology Program Director
  • Replacement Position — Head Baseball Coach/Instructor
  • New Business Faculty Position
  • Institutional Policy — Animals on Campus, Academic Policies — Prior Learning, State Minimum Core Curriculum, Continuation of Employee Benefits Upon Separation, Student Load, Title IX Rights of Pregnant and Parenting Students, Transfer Curriculum
  • Endorsement of Campus Housing Plan

Monitoring Reports

  • Climate: Engagement Increase Student Satisfaction — Tavonda Brown

New Business

  • Land Purchase 1.01 Acre — Don Sugg

Executive Session

Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) Executive Sessions will be permitted only for the purpose of considering employment, appointment, promotion, demotion, disciplining, or resignation of any public officer or employee.

Board Comments

Adjournment — David Evans