May 8, 2020 - Agenda - ECTC Board of Directors Meeting | ECTC

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May 8, 2020 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 9:30 a.m. EST Board of Directors Meeting
  • Microsoft Teams Meeting

Agenda

WELCOME, INTRODUCTION & ANNOUNCEMENTS - Mr. Paul Witten, Vice Chair

READING AND APPROVAL OF MINUTES - Mr. Paul Witten, Vice Chair

OLD BUSINESS - Mr. Paul Witten, Vice Chair

  • None

REPORTS

  • President's Report - Dr. Juston Pate

NEW BUSINESS - Mr. Paul Witten, Vice Chair

  • Action Item
    • Election of Officers
    • Budget Approval
  • President/CEO Evaluation

ADJOURNMENT - Mr. Paul Witten, Vice Chair

IMPORTANT DATES

  • Commencement, TBD
  • September 11, 2020 - Board of Directors Meeting