February 14, 2020 - Agenda - ECTC Board of Directors Meeting | ECTC

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February 14, 2020 - 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. Paul Witten, Vice Chair

APPROVAL OF MINUTES - Mr. Paul Witten, Vice Chair

OLD BUSINESS - Mr. Paul Witten, Vice Chair

  • Coding Academy Update

NEW BUSINESS - Mr. Paul Witten, Vice Chair

  • Faculty & Staff Satisfaction/Retention Rates

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
  • Director of Human Resources Report - Ms. Whitney Taylor
  • President's Report - Dr. Juston Pate

ADJOURNMENT - Mr. Paul Witten, Vice Chair

IMPORTANT DATES

  • March 9‐13 - Spring Break
  • April 8, 2020 - Apprenticeship Summit
  • May 1, 2020 - Celebration of Excellence (Honor’s Program)
  • May 8, 2020 - Board of Directors Meeting, ECTC Main Campus; Board of Directors Faculty/Staff Appreciation Luncheon