September 2019 Agenda

Board of Trustees Meeting
September 12, 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

Consent Agenda — Bill Lovell

  • August Regular Meeting Minutes
  • Policies: Veterans Benefits and Transition Act of 2018; Non-US Citizen Policy
  • Acceptance of the FY 2017-2018 Legislative Audit Report
  • Position Title Change (grant funded) — Educational Opportunity Center Assistant Director
  • Position Title Change (grant funded) — Educational Talent Search Assistant Director
  • Replacement Position (grant funded) — TRIO-SSS Advisor
  • Replacement Position — Agricultural Facilities Coordinator/Program Assistant

Monitoring Reports

  • Enhance Community Engagement - Rick Massengale

New Business

  • Refunding Series 2012A and 2012B North Arkansas College Special Obligation Bonds — Bond Counsel and Bond Underwriter
  • Approve Contract Award for Science Building HVAC Replacement Project

Board Comments

Adjournment — Bill Lovell