September 2016 Agenda

Board of Trustees Meeting
September 8, 2016
Bennie Ellis Board Room

Call to Order — Scott Miller

Pledge of Allegiance — Scott Miller

Approval of Agenda — Scott Miller

Regular Reports

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

Consent Agenda — Scott Miller

  • August Regular Meeting Minutes
  • Review and Acceptance of the June 30, 2015 Financial Audit Report
  • Transfer of Jane Stamper Trust to North Arkansas College Foundation, Inc.
  • Capital Reserve Transfer
  • Health Education Simulation Center Naming
Monitoring Reports
  • Foundation — Dr. Rodney Arnold

New Business

  • Approval of Bond Counsel & Direct Loan Placement Agent — Don Sugg

Board Comments

Adjournment — Scott Miller