November 2017 Agenda

Board of Trustees Meeting
Nov. 9, 2017
Bennie Ellis Board Room

Call to Order — Jane Adair

Approval of Agenda — Jane Adair

Regular Reports

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

Consent Agenda — Jane Adair

  • October Regular Meeting Minutes
  • Academic Policies — Appointment Periods & Compensation; Class Attendance; Authority of the Faculty; Classification of Students; Degree Requirements; Faculty Evaluation
  • Curriculum Modifications
  • Acceptance of the FY2015-2016 Legislative Audit Report

Monitoring Reports

  • Fund Balance
  • Expenditures Per FTE
  • Tuition and Fees
  • Program Grants and Awards

New Business

  • Approval of Architecture Firm
  • Appointment of Nominating Committee

Board Comments

Adjournment — Jane Adair