October 2016 Agenda

Board of Trustees Meeting
Oct. 13, 2016
Carroll County Center

Call to Order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

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

Consent Agenda — Scott Miller

  • September Regular Meeting Minutes
  • September Special Meeting Minutes
  • Institutional Policy Revision — Institutional Policy: Governance; Finance Policy: Student Accounts; Procurement; Financial; Payroll/Time Reporting; Travel; Cash & Investments; Budgeting; Capital Construction & Fraud Prevention
Monitoring Reports
  • 1.2 Retention Rates — Tavonda Brown
  • 2.3 Service Area Enrollment — Tavonda Brown

Board Comments

Adjournment — Scott Miller