February 16, 2018 - Agenda - ECTC Board of Directors Meeting | ECTC

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February 16, 2018



 

February 16, 2018 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 12:00 Noon CST, Board of Directors Meeting
  • Board Rom - ECTC Leitchfield Campus

Agenda

WELCOME, INTRODUCTION & ANNOUNCEMENTS - Mr. Timothy Gossett, Vice Chair

READING AND APPROVAL OF MINUTES - Mr. Timothy Gossett, Vice Chair

OLD BUSINESS - Mr. Timothy Gossett, Vice Chair

  • None

NEW BUSINESS - Mr. Timothy Gossett, Vice Chair

  • Board of Director Self Evaluations
  • Election of Officers
  • Bylaws & Code of Ethics
  • New Member Orientation

REPORTS

  • Provost/CAO Report - Dr. TIffany Evans
  • Interim Chief Financial Officer Report - Mr. Ken Walker
  • Interim Chief Operations Officer Report - Ms. Carla Hammonds
  • Dean of Student Affairs Report - Dr. Dale Buckles
  • President's Report - Dr. Juston Pate

IMPORTANT DATES

  • April 20. 54th Spelling Bowl
  • April 26, Honor's Program
  • May 4, End of the Year Appreciation Luncheon
  • May 7, Commencement
  • Next Meeting: Friday, May 11, at the ECTC Campus

ADJOURNMENT - Mr. Timothy Gossett, Vice Chair