September 21, 2018 - Agenda - ECTC Board of Directors Meeting | ECTC

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September 21, 2018 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 9:30 a.m. EST Board of Directors Meeting
  • RPC 200C, Board Room

Agenda

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

OATH OF OFFICE - Judge Harry Berry

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

OLD BUSINESS - Mr. Tim Gossett, Chair

  • Self‐Evaluation

NEW BUSINESS - Mr. Tim Gossett, Chair

  • Quality Enhancement Plan
  • SACS Requirements

CLOSED SESSION

  • Property Acquisition - Mr. Tim Gossett, Chair

REPORTS

  • Interim Provost/CAO Report - Mr. Darrin Powell
  • Chief Finance & Facilities Officer Report - Mr. Brent Holsclaw
  • Dean of Student Affairs Report - Dr. Dale Buckles
  • Dean of Institutional Advancement Report - Ms. Megan Stith
  • President's Report - Dr. Juston Pate
    • Budget
    • Fundraising
    • SACS Visit

ADJOURNMENT - Mr. Tim Gossett, Chair

CAMPUS TOUR - Dr. Juston Pate

IMPORTANT DATES

  • October 15‐18 - SACS 10 Year Reaffirmation of Accreditation Visit
  • October 23 - Advisory Board Dinner (OTB 303, 6:30 p.m.)
  • October 25 - James S. Owen Ribbon Cutting (12:30 p.m.), Open House (3:00‐7:00 p.m.)
  • November 9 - Board of Directors Meeting, Springfield Campus
  • November 15 - Profiles of Excellence, Pritchard Community Center