November 2016 Agenda

Board of Trustees Meeting
Nov. 10, 2016
Bennie Ellis Board Room

Call to Order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

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

Consent Agenda — Scott Miller

  • October Regular Meeting Minutes
  • Replacement Position — Truck Driving Instructor, Program Manager
Monitoring Reports
  • Fund Balance — Don Sugg
  • Expenditures per FTE — Don Sugg
  • Tuition and Fees — Don Sugg
  • Program Grants and Awards — Don Sugg
  • General Improvement Funding — Don Sugg

New Business

  • Appointment of Nominating Committee

Board Comments

Adjournment — Scott Miller