November 1, 2019 - Agenda - ECTC Board of Directors Meeting | ECTC

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November 1, 2019 - 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

  • 15-to-Finish Scholarship

NEW BUSINESS - Mr. Tim Gossett, Chair

  • Mobile Training Unit Tour

REPORTS

  • Interim Provost/CAO Report - Mr. Darrin Powell
  • Chief Finance & Facilities Officer Report - Mr. Brent Holsclaw
  • Chief Student Affairs Officer 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 - Profiles of Excellence, JSO, Morrison Gallery, 6:00 p.m.
  • November 20 - Thanksgiving Potluck, OTB 303, 11:00 a.m. – 1:00 p.m.
  • December 13 - Holiday Luncheon, ECTC Main Campus, OTB 303, 11:30 a.m. – 1:30 p.m.
  • February 14, 2020 - Board of Directors Meeting, ECTC Leitchfield Campus