February 8, 2019 - Agenda - ECTC Board of Directors Meeting | ECTC

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February 8, 2019 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 9:30 a.m. CST Board of Directors Meeting
  • Board Room
  • ECTC Leitchfield 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

  • Action Item
    • Election of Officer - Secretary
  • 6 Year Plan
  • 15 to Finish Fundraising

REPORTS

  • Provost/CAO Report - Dr. Tiffany Evans
  • 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

  • March 11‐ 15 - Spring Break
  • April 10, 2019 ‐ Apprenticeship Summit
  • April 25, 2019 ‐ Celebration of Excellence (Honor’s Program)
  • May 10, 2019 ‐ Board of Directors Meeting, ECTC Main Campus