May 11, 2018 - Agenda - ECTC Board of Directors Meeting | ECTC

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May 11, 2018 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 12:00 Noon Board of Directors Meeting
  • Room 303 (OTB) - Occupational Technical Building

Agenda

WELCOME, INTRODUCTION & ANNOUNCEMENTS - Mr. Tim Gossett, Chair

READING AND APPROVAL OF MINUTES - Mr. Tim Gossett, Chair

OLD BUSINESS - Mr. Tim Gossett, Chair

  • None

NEW BUSINESS - Mr. Tim Gossett, Chair

  • Action Item
    • Election of Officers
    • Bylaws, Code of Ethics, & Self-Evaluation
    • Budget Approval
  • President/CEO Evaluation
  • September 2018 Board of Directors meeting date

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

ADJOURNMENT - Mr. Tim Gossett, Chair

CAMPUS TOUR - Dr. Juston Pate

IMPORTANT DATES

  • September 2018 - Board of Directors Meeting, ECTC Main Campus (Date TBD)
  • November 9, 2018 - Board of Directors Meeting, Springfield Campus