May 10, 2019 - Agenda - ECTC Board of Directors Meeting | ECTC

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May 10, 2019 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

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

Agenda

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

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

OLD BUSINESS - Mr. Tim Gossett, Chair

  • Board of Directors Workshop Review

NEW BUSINESS - Mr. Tim Gossett, Chair

  • Action Item
    • Election of Secretary
    • Strategic Needs Analysis (SNA) Approval
    • Budget Approval
    • Mission Statement
  • President/CEO Evaluation
  • University Center Financial Support

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

  • May 13, 2019 ‐ Commencement, Central Hardin High School, 7:00 p.m.
  • September 13, 2019 ‐ Board of Directors Meeting, ECTC Main Campus
  • November 8, 2019 ‐ Board of Directors Meeting, Springfield Campus