May 2019 Agenda

Board of Trustees Meeting
May 9, 2019
Bennie Ellis Board Room

Call to Order — Bill Lovell

Approval of Agenda — Bill Lovell

Regular Reports

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

Consent Agenda — Bill Lovell

  • April Meeting Minutes
  • Curriculum Changes Notification
  • Policies: Academic Advising, Apple System Distribution, Credit to Clock Hour Conversion, Definition of a Credit Hour, First Year Experience Course, Student Involuntary Medical Withdrawal, Withdrawing from Class(es)
  • Repalcement Position - Life Science Faculty

Monitoring Reports

  • Engagement: Increase Student Satisfaction

Board Comments

Adjournment — Bill Lovell