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

Leadership

Board Meeting Minutes

May 10, 2024
November 10, 2023

September 8, 2023

May 12, 2023

February 10, 2023
November 11, 2022

September 9, 2022

May 13, 2022

February 11, 2022
November 12, 2021
September 10, 2021
May 14, 2021 February 12, 2021
November 13, 2020
September 11, 2020
May 8, 2020
February 14, 2020
November 1, 2019
September 13, 2019
May 10, 2019
February 8, 2019
November 9, 2018
September 21, 2018
May 11, 2018
February 16, 2018



 

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