November 9, 2018 - Agenda - ECTC Board of Directors Meeting | ECTC

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November 9, 2018 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 9:30 a.m. EST Board of Directors Meeting
  • Board Room, Room 211
  • ECTC Springfield Campus

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

  • University Naming Procedures
  • 15 to Finish Scholarship
  • SACS Update

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

ADJOURNMENT - Mr. Tim Gossett, Chair

IMPORTANT DATES

  • November 14 - Thanksgiving Potluck, OTB 303
  • November 15 - Profiles of Excellence, Pritchard Community Center
  • December 7 - Holiday Luncheon, ECTC Main Campus, OTB 303
  • February 8, 2019 - Board of Directors Meeting, ECTC Leitchfield Campus