October 2018 Agenda

Board of Trustees Meeting
Oct. 11, 2018
Weldon Stevenson Student Center

Call to Order — David Evans

Approval of Agenda — David Evans

Regular Reports

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

Consent Agenda — David Evans

  • September Regular Meeting Minutes
  • Acceptance of the FY2016-2017 Legislative Audit Report
  • Additional Provisional Position (LRC Director)
  • New Grant Position — Learning Resource Center Director
  • New Grant Position — CTE Completion Coordinator
  • Student Services Policies — Co-Curricular and Repeat Courses

Monitoring Reports

  • Climate and Affordability: Operational Excellence (Ensure Quality Facilities and Physical Infrastructure) — Kevin Somers

New Business

  • Appointment of Center Campus Committee

Board Comments

Adjournment — David Evans