November 2018 Agenda

Board of Trustees Meeting
Nov. 29, 2018
Bennie Ellis Board Room

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

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

Consent Agenda — David Evans

  • October Regular Meeting Minutes
  • Academic Policies — Academic Integrity, Academic Program Quality, Credit to Clock Hour Conversion, Distance Education, Incomplete Grade, and Short Term Study Abroad. Institutional Policies – Marketing/Advertising & Promotional Materials, Arkansas Freedom of Information Act, Inclement Weather, Protection of Human Subjects, Media Relations & Official College Statements, Political Activity, Signage, and Web Standards. Student Policies - Student Transcripts, Email as Official Student Communication, Graduation, New Student Orientation, Student Success, Tuition: Residency Classification, and Behavioral Intervention Team.

Monitoring Reports

  • Climate and Affordability: Operational Excellence (Increase Reserves and Improve Efficiencies) — Don Sugg

Board Comments

Adjournment — David Evans