September 2017 Agenda

Board of Trustees Meeting
Sept. 14, 2017
Bennie Ellis Board Room

Call to Order — Jane Adair

Pledge of Allegiance — Jane Adair

Approval of Agenda — Jane Adair

Regular Reports

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

Consent Agenda — Jane Adair

  • August Regular Meeting Minutes
  • Student Service Policy — Code of Conduct for Educational Loans
  • Support of Northark Tech Center Satellite Application in Carrol County

New Business

  • South Campus Library Re-roof Contract

Board Comments

Adjournment — Jane Adair