October 2019 Agenda

October 2019 Agenda

Board of Trustees Meeting
Oct. 10, 2019
Bennie Ellis Board Room

Call to Order — Bill Lovell

Approval of Agenda — Bill Lovell

Regular Reports

  • Finance Report — Don Sugg
  • Title III Report — Sarah Bing
  • President's Report — Dr. Randy Esters

Consent Agenda — Bill Lovell

  • September Regular Meeting Minutes
  • Policies: Return of Department of Defense Tuition Assistance, Satisfactory Academic Progress for Title IV Financial Aid
  • Provisional Position - Project Coordinator (NAPHE)
  • New position— Project Coordinator
  • Replacement Position — Network/Systems Administration Faculty
  • Replacement Position — Director of Institutional Effectiveness

New Business

  • Approve Refunding Bonds, Series 2019, Resolution
  • Reconfiguration of the existing Associate of Science in Agriculture to an Associate of Applied Science Degree in Turf Management

Board Comments