November 2019 Agenda

Board of Trustees Meeting
Nov. 14, 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
  • Monitoring Report — Don Sugg

Consent Agenda — Bill Lovell

  • October Regular Meeting Minutes
  • In-State Tuition Rate for Out-of-State UAMS Students in Northark MLT Program for Prerequisites
  • Replacement Position — Tobacco Education Coordinator
  • Replacement Position — ETS Academic Advisor

New Business

  • Board of Trustees Officers Nominating Committee

Board Comments

Adjournment